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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 2022-11-10 Regulatory Filings
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.: 10-11-2022 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2022-11-10 Spanish
PROGRAMA GLOBAL - PROGRAMA: RES Nº17,749 - 60,000,000 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Capital/Financing Update Classification · 95% confidence The document is a detailed prospectus for a global program of issuance of negotiable obligations (debt securities) by Agrofina S.A., authorized by the Comisión Nacional de Valores (CNV) in Argentina. It describes the terms, conditions, legal framework, and regulatory approvals for the issuance of debt securities up to a nominal value of USD 80 million. The document includes references to the regulatory body, the law under which the securities are issued, the authorization dates, and the program's duration. It is not a financial report, earnings release, or management discussion, but rather a formal offering document for capital raising through debt issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length is substantial (15,000 characters), indicating it is the actual prospectus, not just an announcement. Therefore, the correct classification is CAP with high confidence.
2022-11-10 Spanish
FEC. CELEB.: 02-11-2022 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 91% confidence The document is the Acta de Directorio (minutes of a board meeting) in which the board of Agrofina S.A. resolves to approve and delegate the issuance of up to USD 25 million in debt obligations under its global program. This is not a change in board composition, nor merely a publication announcement, but an actual board resolution to undertake financing via bond issuance. According to the classification definitions, this falls squarely under Capital/Financing Update (CAP).
2022-11-02 Spanish
INFORMACIÓN SOCIETARIA - EMISIÓN DE OBLIGACIONES NEGOCIABLES - HECHO RELEVANTE
Capital/Financing Update Classification · 85% confidence The document is an official notice from the company’s market relations officer to the securities regulator, stating that the board has resolved to approve a new issuance of “Obligaciones Negociables” (negotiable debt obligations) under a global program up to USD 80 million. This is an announcement of a financing transaction (debt issuance), which aligns with the "Capital/Financing Update" category, not a share issue (SHA) or an actual debt prospectus. Therefore, it should be classified as CAP.
2022-11-02 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Guillermo E. Bondancia, representing the audit firm Pistrelli, Henry Martin y Asociados S.R.L. It references compliance with a specific regulatory resolution (Resolución General N° 622/2013) from the Comisión Nacional de Valores, which governs auditor declarations. The content focuses on the auditor's credentials, professional registrations, and relationship with the audited company AGROFINA S.A. There are no financial statements, audit opinions, or detailed audit results presented here. The document is essentially an auditor's attestation or certification letter rather than a full audit report or annual report. According to the Certification Rule, such attestations or certifications should be classified as Regulatory Filings (RNS) rather than Audit Report (AR) or Annual Report (10-K). The document length is short (3403 characters), and it does not contain substantive financial data or audit findings, confirming it is not a full audit report but a regulatory filing related to audit compliance.
2022-11-01 Spanish
FEC. CELEB.: 27-10-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 90% confidence The document is the official minutes (acta) of the Ordinary and Extraordinary General Assembly of Shareholders of Agrofina S.A., recording the convening, resolutions passed on the annual financial statements, appointment of auditors, and authorizations. This is clearly related to an AGM rather than a financial report, notice of dividend, or regulatory filing. It belongs in the AGM Information category.
2022-10-27 Spanish

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