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Agrofina S.A. — Investor Relations & Filings

ISIN · ARAGRF5600F8 BYMA Agriculture, forestry and fishing
Filings indexed 614 across all filing types
Latest filing 2023-10-18 AGM Information
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.: 17-10-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is the official minutes (‘Acta’) of an Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria) for Agrofina S.A., detailing attendance, agenda items, resolutions adopted, and voting results. It constitutes the primary record of an AGM rather than a mere announcement or voting slip. Therefore, it falls under AGM Information (AGM-R).
2023-10-18 Spanish
FECHA CIERRE: 2023-09-30 - INFORME TRIMESTRAL DE ON
Regulatory Filings
2023-10-17 Spanish
PROGRAMA: RES Nº17,749 - 60,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE X - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2023-09-28 Spanish
PROGRAMA: RES Nº17,749 - 60,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE XII - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2023-09-28 Spanish
FEC. CELEB.: 25-09-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 85% confidence This document is the official minutes (‘acta’) of a Board of Directors meeting of Agrofina S.A., recording internal resolutions on the use of proceeds from a debt issuance and the appointment of an external auditor. It is not an earnings release, annual or interim report, nor a change in board membership; rather, it is a formal compliance filing with a regulator. Therefore, it best fits the general Regulatory Filings category.
2023-09-27 Spanish
PROGRAMA: RES Nº17,749 - 60,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE XII - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2023-09-22 Spanish

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