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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 2021-11-30 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
DIRECCION: SUIPACHA 1111 18 - 1008 - 2007010004 - 2 - SEDE SOCIAL INSCRIPTA
Regulatory Filings
2021-11-30 Spanish
INFORMACIÓN FINANCIERA - CELEBRACIÓN DE UNA ENMIENDA AL CONTRATO DE PRÉSTAMO DE FECHA 13 DE NOVIEMBRE DE 2019. - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to regulatory bodies and market entities, reporting the amendment of a loan agreement. It details changes to loan terms such as maturity date, interest rates, and amortization schedule. There is no financial statement, earnings data, or report attached. The document is an update on financing arrangements, specifically a loan amendment. It is not an annual or interim report, nor an earnings release or audit report. The content fits the category of Capital/Financing Update, as it informs about changes in financing activities and capital structure. The document length is short and does not contain comprehensive financial data, so it is not a full report but an update.
2021-11-23 Spanish
FEC. CELEB.: 15-11-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an "Acta de Directorio" (Board of Directors Meeting Minutes) detailing the approval of an amendment to a loan agreement and the granting of powers to negotiate and sign related documents. It involves board resolutions and authorizations related to financing but does not itself constitute a financial report or earnings release. It is a formal record of board decisions, which fits the category of Board/Management Information (MANG). The document is lengthy and detailed, not a brief announcement or certification, and focuses on management decisions rather than financial results or regulatory filings.
2021-11-23 Spanish
FEC. CELEB.: 12-11-2021 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 85% confidence The document is the minutes (‘Acta de Directorio’) of Agrofina S.A.’s board meeting held on November 12, 2021, in which the board approves the constitution of a US$8 million financial trust (fideicomiso financiero) under the Secuval II program, delegates powers to officers to execute all related documents, and authorizes the issuance and placement of trust securities. While this is a board minutes document, its core subject is the approval of a new financing arrangement and the securitization of company receivables. Hence it falls under “Capital/Financing Update” (CAP).
2021-11-16 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor addressed to the Comisión Nacional de Valores, referencing a specific regulatory resolution (Resolución General N° 622/2013) and detailing the auditor's credentials, professional affiliations, and relationship with the audited company AGROFINA S.A. It does not contain financial statements or audit results but serves as a formal attestation or certification required by regulatory authorities. The document length is 3456 characters, which is relatively short and consistent with a certification or declaration rather than a full audit report. According to the rules, such officer certifications or attestations should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K).
2021-11-05 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Guillermo Eduardo Bondancia, addressed to the Comisión Nacional de Valores (National Securities Commission). It references compliance with a specific regulatory resolution (Resolución General N° 622/2013) and includes detailed professional credentials and declarations related to the auditor and the auditing firm. The document does not contain financial statements or substantive financial data but serves as an auditor's attestation or certification. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as Audit Reports or Annual Reports. The document length is 3409 characters, which is relatively short and consistent with a certification or declaration rather than a full report.
2021-11-05 Spanish

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