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360 ENERGY SOLAR S.A. — Investor Relations & Filings

ISIN · ARENEY560035 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 252 across all filing types
Latest filing 2024-04-05 Board/Management Inform…
Country AR Argentina
Listing BYMA

About 360 ENERGY SOLAR S.A.

https://www.360energy.solar/

360 ENERGY SOLAR S.A. specializes in the development, construction, and operation of photovoltaic solar parks, energy storage systems, and green hydrogen solutions. The company provides comprehensive EPC (Engineering, Procurement, and Construction) and O&M (Operations and Maintenance) services, managing the entire value chain for solar energy projects. It generates clean energy primarily for industrial decarbonization, offering services within renewable energy markets such as MATER, IRECs, and MEM. 360 ENERGY SOLAR S.A. positions itself as a key contributor to the energy transition.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 04-04-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting (Directorio) held on April 4, 2024, for 360 ENERGY SOLAR S.A. The main agenda item is the decision to convene an Annual General Meeting (Asamblea General Ordinaria) to be held on April 25, 2024, to consider approval of financial statements for the fiscal year ended December 31, 2023, among other governance matters such as director resignations, remuneration, and auditor appointments. The document records the board's resolutions and authorizations related to the AGM call. It is not the AGM materials themselves, nor the annual report or financial statements, but rather the board meeting minutes that include the AGM convocation. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board, including meeting minutes and calls for shareholder meetings. The document length is under 5,000 characters and contains substantive content of the board meeting, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2024-04-05 Spanish
FEC. CONVOC.: 04-04-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of 360 Energy Solar S.A. It records the decision to convene an Annual General Meeting (Asamblea General Ordinaria) to consider various agenda items including approval of financial statements, election and remuneration of directors, and appointment of auditors. The document is not the Annual Report itself, nor is it a financial report. It is a formal record of a board meeting discussing governance and administrative matters related to the AGM. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-04-04 Spanish
FEC. CELEB.: 04-04-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting (Directorio) held on April 4, 2024, for 360 ENERGY SOLAR S.A. The main agenda item is the decision to convene an Annual General Meeting (Asamblea General Ordinaria) to be held on April 25, 2024, to consider approval of financial statements for the fiscal year ended December 31, 2023, among other governance matters such as director resignations, remuneration, and auditor appointments. The document records internal board decisions and procedural matters related to the AGM but does not contain the actual financial statements or the full annual report itself. It is a Board/Management Information document announcing the call for the AGM and related governance decisions. The document length is under 5,000 characters and is a meeting minutes document, not a report or announcement of report publication. Therefore, the best classification is Board/Management Information (MANG).
2024-04-04 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - CONVOCATORIA GENERAL ORDINARIA UNÁNIME DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from 360 Energy Solar S.A. addressed to the Comisión Nacional de Valores (CNV) and other market entities, announcing the convocation of an Annual General Meeting (Asamblea General Ordinaria Unánime de Accionistas) to be held remotely. The agenda includes typical AGM items such as consideration of financial documents for the fiscal year ended 31.12.2023, election and remuneration of directors, appointment of auditors, and other governance matters. The document is relatively short (2820 characters) and serves as a meeting notice rather than the actual meeting materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. It is not an announcement of voting results or a proxy solicitation, but a convocation notice for the AGM.
2024-04-04 Spanish
FECHA CIERRE: 2024-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly report detailing the issuance of negotiable obligations (debt securities) by 360 EnergySolar S.A. as of March 31, 2024. It includes detailed financial data such as amounts authorized, placed, interest rates, amortization schedules, payment dates, and other issuance specifics. The presence of substantive financial data and the quarterly period reference indicate this is a financial report for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a detailed report on debt issuance activity. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-03 Spanish
FECHA CIERRE: 2024-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a quarterly report on the issuance of negotiable obligations, debt securities, and participation certificates as of 31/03/2024. It contains detailed financial data about the issuance program, including authorization dates, amounts authorized and placed, interest rates, amortization schedules, payment dates, and other financial specifics related to debt instruments. The document is 8429 characters long, which is substantial and contains actual financial data and analysis for a period shorter than a full fiscal year (quarterly). It is not an announcement of a report but the report itself. The content focuses on debt issuance and related financial details, fitting the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-03 Spanish

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