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Agrofina S.A. — Investor Relations & Filings

ISIN · ARAGRF5600F8 BYMA Agriculture, forestry and fishing
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Filings indexed 614 across all filing types
Latest filing 2026-05-12 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About Agrofina S.A.

https://www.agrofina.com.ar/

Agrofina S.A. develops, synthesizes, formulates, and commercializes agrochemicals and phytosanitary products. The company is dedicated to providing high value-added solutions for crop protection, supporting the development of sustainable agriculture. Leveraging its expertise in production technologies and a specialized team, Agrofina aims to enhance agricultural practices.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 11-05-2026 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 93% confidence The document is the minutes (acta) of the Comisión Fiscalizadora meeting in which the oversight committee conducts and approves a limited review of the condensed interim (nine-month) financial statements under CNV rules. It contains an independent review report on those interim financials (including scope, auditor work review, and conclusions) rather than the actual interim financial statements themselves or a mere notice of publication. This is a standalone audit/review report (not a full annual or interim management report), matching the definition of Audit Report/Information (AR). 9M 2026
2026-05-12 Spanish
FEC. CELEB.: 11-05-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 82% confidence The document is the minutes (“Acta de Directorio”) of a board meeting of Agrofina S.A., recording the board’s approval of the nine‐month interim financial statements. It is not the interim report itself (no financial statements included), nor an announcement of a report (no “report attached” or publication notice), nor an announcement of board changes. There is no category for meeting minutes, so under the fallback rule it should be classified as a general regulatory filing (RNS).
2026-05-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2026-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 5% confidence The document contains only a single character with no substantive content or context. It does not match any specific filing category definitions, so by default it is classified under the general Regulatory Filings category.
2026-05-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2026-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 91% confidence The document is titled “Estados financieros condensados por el período intermedio de nueve meses finalizado el 31 de marzo de 2026” and contains full interim financial statements (income statement, balance sheet, cash flows, equity changes) for a nine‐month period. It provides actual financial data and analysis for a period shorter than a fiscal year. This matches the definition of an Interim/Quarterly Report (IR) rather than an announcement or certification. 9M 2026
2026-05-12 Spanish
PROGRAMA: RES Nº17,749 - 60,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE X - AVISO DE PAGO ON CLASE X - SERV 21 - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to regulatory bodies and market entities regarding the payment of capital and interest on a specific class of negotiable obligations (debt securities) issued by Agrofina S.A. It details the payment date, amounts, interest period, and conditions under which the payment will be made. The document explicitly states it is an "Aviso de Pago Obligaciones Negociables" (Notice of Payment of Negotiable Obligations). There is no indication that this is a full financial report, audit, or earnings release. Instead, it is an update on a financing-related event, specifically the payment of debt obligations. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is relatively short (3037 characters), but it contains substantive financial payment details, not just an announcement of a report publication or certification. Hence, it is not RPA or RNS.
2026-04-24 Spanish
FEC. CELEB.: 09-03-2026 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA' which translates to 'Minutes of the Ordinary General Meeting'. It details the proceedings of an Annual General Meeting (AGM) held by Agrofina S.A. on March 9, 2026. The content includes shareholder attendance, resignation and appointment of directors, approval of management, and authorizations granted during the meeting. There is no financial data or report content, but rather the official record of the AGM proceedings. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM, specifically the minutes or acta of the meeting. The document length is sufficient and the content is substantive, not merely an announcement or certification. Therefore, the correct classification is AGM-R with high confidence.
2026-03-17 Spanish

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