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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 2022-02-11 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.: 11-02-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official act and report from the Comisión Fiscalizadora (Supervisory Committee) of Agrofina S.A. regarding the review of the condensed interim financial statements for the six months ended December 31, 2021. It includes detailed descriptions of the financial statements reviewed, the scope of the review, conclusions, and references to applicable accounting standards (International Accounting Standard 34) and regulatory requirements (Ley General de Sociedades and Comisión Nacional de Valores). The document is not the financial statements themselves but a supervisory committee's report on those interim financial statements. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to financial statements, excluding full annual reports. The document is 9039 characters long, contains substantive content, and is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. H1 2022
2022-02-11 Spanish
FEC. CELEB.: 11-02-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board Meeting Minutes) from Agrofina S.A. It records the approval of the company's six-month interim financial statements as of December 31, 2021, prepared under IFRS and in compliance with the National Securities Commission. The document is a formal record of a board meeting decision, not the financial report itself. It is relatively short (2884 characters) and serves as an official record of board approval rather than a full interim report. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of board decisions and management information. It is not an Interim Report (IR) because it does not contain the actual financial statements or substantive financial data, only the approval of such statements.
2022-02-11 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - ANEXO II. CAP I TIT IV - BALANCE 12 2021 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Estados Financieros Trimestrales al: 31 DE DICIEMBRE DE 2021" which translates to Quarterly Financial Statements as of December 31, 2021. It includes detailed references to financial statements, auditor reports, and other financial disclosures consistent with a quarterly or interim report. The document length is 4424 characters, which is sufficient to contain substantive financial data rather than just an announcement. The presence of auditor's limited review report and detailed financial documentation confirms it is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q2 2022
2022-02-11 Spanish
FEC. CELEB.: 10-02-2022 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 80% confidence The document is the official minutes (“Acta de Directorio”) of a Board of Directors meeting of Agrofina S.A. held on February 10, 2022, in which the board approves the constitution of a financial trust (Fideicomiso Financiero AGROFINA XXVIII) for up to US$12 million, delegates powers, and authorizes related financing actions. While it is a board meeting record, its primary content is the approval and setup of a major financing structure. This aligns with “Capital/Financing Update” (CAP) – updates on company fundraising or financing activities.
2022-02-11 Spanish
INFORMACIÓN FINANCIERA - COMUNICADO DE PRENSA -CALIFICACIÓN DE RIESGO - HECHO RELEVANTE
Regulatory Filings Classification · 88% confidence The document is an “Información Relevante” press release sent by Agrofina S.A. to Argentine regulators, attaching a newspaper press note published on February 9, 2022. It contains no substantive financial statements or report data, but is a general regulatory disclosure. It does not fit any other specific category, making it a general regulatory filing.
2022-02-11 Spanish
SOCIEDAD: 30-59272454-1 - AGROFINA S.A. - ESTATUTOS VIGENTES
Regulatory Filings
2022-01-24 Spanish

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