Skip to main content
Agrofina S.A. logo

Agrofina S.A. — Investor Relations & Filings

ISIN · ARAGRF5600F8 BYMA Agriculture, forestry and fishing
Open in API
Filings indexed 614 across all filing types
Latest filing 2023-08-09 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.: 29-06-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 92% confidence The document is the formal minutes (“Acta”) of the Annual General Shareholders’ Meeting (Asamblea General Ordinaria) of Agrofina S.A., detailing agenda items, director resignations and appointments, and shareholder resolutions. It is not a press release of management changes alone nor an officer certification; rather, it is the record of the AGM. According to the taxonomy, this falls under “AGM Information” (materials from the AGM).
2023-08-09 Spanish
FEC. CELEB.: 29-06-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 85% confidence The document is the official minutes (“Acta”) of the Ordinary General Shareholders’ Meeting of Agrofina S.A., detailing agenda items, shareholder attendance, voting outcomes, board resignations, and new director appointments. This corresponds to materials and records generated at an Annual General Meeting rather than a full financial report, an earnings release, or any other category. Therefore, it is classified as AGM Information (AGM-R).
2023-07-21 Spanish
FECHA CIERRE: 2023-06-30 - INFORME TRIMESTRAL DE ON
Capital/Financing Update Classification · 95% confidence The document is titled 'INFORME TRIMESTRAL SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES AL 30/06/2023' which translates to 'Quarterly Report on the Issuance of Negotiable Obligations as of 30/06/2023'. It contains detailed information about bond issuance programs, series, interest rates, amortization schedules, placement dates, and amounts placed and outstanding. The content is financial and related to debt issuance and its terms, with specific data on interest payments and amortization. This matches the description of a Capital/Financing Update, which covers company fundraising and financing activities. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a substantive quarterly report on bond issuance and related financing details.
2023-07-07 Spanish
FECHA: 04-07-2023 - - ART. 10 LON
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval and issuance of a new class of negotiable obligations (debt securities) by Agrofina S.A. It details the terms of the issuance, including amount, interest rate, payment schedule, guarantees, and use of funds. The text does not contain financial statements, management discussion, or detailed financial results. Instead, it focuses on the capital raising activity and issuance of debt instruments. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length is sufficient and contains detailed issuance terms, confirming it is not a mere announcement of a report but a substantive update on financing.
2023-07-04 Spanish
FEC. CELEB.: 29-06-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal summary of resolutions adopted at Agrofina S.A.’s Asamblea General Ordinaria (Annual General Meeting), detailing the votes and approvals of each agenda item (director resignations, appointments, and authorizations). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2023-06-30 Spanish
FEC. CELEB.: 29-06-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 75% confidence The document is the official minutes (“acta de directorio”) of a board of directors meeting where a director’s resignation is accepted and a new general meeting is convened. It concerns changes in the board’s composition and management-level decisions, matching the Board/Management Information category.
2023-06-30 Spanish

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.