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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 2023-06-22 Capital/Financing Update
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
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - LA SOCIEDAD RESOLVIÓ EMITIR OBLIGACIONES NEGOCIABLES - HECHO RELEVANTE
Capital/Financing Update Classification · 85% confidence The document is an official notification to the national securities regulator and stock exchanges from Agrofina S.A. announcing that its board has approved a new bond issuance program (Obligaciones Negociables) for up to USD 80 million under a global issuance program and that the issuance date will be announced later. This is a capital/financing update rather than a full financial report, earnings release, or regulatory form. It falls squarely under capital/financing activities.
2023-06-22 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - MODIFICACIÓN DE TÉRMINOS Y CONDICIONES DE ON X - HECHO RELEVANTE
Capital/Financing Update Classification · 91% confidence The document is an issuer notice (“Hecho relevante”) requesting bondholders’ consent to modify the terms of existing class X negotiable obligations (debt securities). It details changes to maturity, interest payment dates, and coupon rate, and describes the consent solicitation process. There is no financial statement or earnings data. This is a capital/financing update regarding the company’s debt instruments, fitting the Capital/Financing Update category.
2023-06-15 Spanish
FEC. CELEB.: 14-06-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 72% confidence The document is the official minutes (“Acta de Directorio”) of an Agrofina S.A. board of directors meeting, recording resolutions and delegations of authority. It does not constitute an annual or interim report, earnings release, or regulatory notice of director dealings, nor is it a proxy or M&A document. It is a board/management information filing.
2023-06-15 Spanish
PROGRAMA: RES Nº17,749 - 60,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE XI - 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 interest on a specific class of negotiable obligations (debt instruments) issued by Agrofina S.A. It details the payment date, interest period, amounts, and terms related to the debt obligations. There is no financial statement, comprehensive financial data, or management discussion. The document is an update on a financing activity, specifically the payment of interest on debt securities. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not announcing or attaching a report but providing a specific financing-related update.
2023-05-29 Spanish
FEC. CELEB.: 12-05-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) from Agrofina S.A. dated May 12, 2023. It records the approval of the interim financial statements for the nine-month period ended March 31, 2023, and mentions the presence of the board members and auditors. The document is a formal record of a board meeting discussing and approving financial statements, not the financial statements themselves or a report to shareholders. It is not a full financial report like an Interim/Quarterly Report (IR) but rather a board/management information document. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2625 characters, which is relatively short and consistent with meeting minutes rather than a full report.
2023-05-12 Spanish
FEC. CELEB.: 12-05-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an act of the Fiscal Commission reviewing the interim financial statements for the nine-month period ended March 31, 2023, prepared under CNV (Comisión Nacional de Valores) standards. It includes detailed descriptions of the financial statements reviewed, the scope of the review, and conclusions about the compliance and presentation of these interim financial statements. The document is signed by members of the Fiscal Commission and references the review report by external auditors. The content is a formal audit/review report on interim financial statements, not the full interim report itself, nor a simple announcement. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit/review report on interim financials, including applied accounting principles and results of the review, but not the full annual or interim report. The document length (8212 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence.
2023-05-12 Spanish

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