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 2021-04-23 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.: 22-04-2021 - TEMA: OTROS - 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 and approval of a special balance sheet related to a voluntary reduction of capital as of June 30, 2020. It includes detailed descriptions of the review process, references to legal and regulatory frameworks (Ley General de Sociedades, IGJ, CNV), and the committee's conclusions on the reasonableness and compliance of the capital reduction. The document is not a full annual or interim financial report but rather a formal supervisory committee report on a specific corporate action (capital reduction). It contains detailed audit-related information and an opinion on the financial and legal aspects of the capital reduction, which aligns with the definition of an Audit Report / Information (AR). It is not a mere announcement or certification but a substantive report with detailed findings and conclusions. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-04-23 Spanish
FEC. CELEB.: 22-04-2021 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 40% confidence The document is the official minutes (“Acta de Directorio”) of a Board of Directors meeting, recording resolutions on capital increases, reductions, and the convocation of a shareholders’ meeting. It is not an annual or interim financial report, not an earnings release, and does not involve management appointments or changes to the board. It therefore falls into the fallback category for miscellaneous regulatory filings (commission filings) rather than a specific report category.
2021-04-23 Spanish
SOCIEDAD: 30-59272454-1 - AGROFINA SA - FECHA CIERRE: 30-06-2021 - ESTATUTOS VIGENTES
Regulatory Filings
2021-04-22 Spanish
FEC. CELEB.: 16-03-2021 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is the official minutes (“Acta de Directorio”) of a board meeting of Agrofina S.A. detailing resolutions to form a financial trust and delegate powers. It is not announcing a change in board membership (so not MANG), nor is it a standalone financial statement or earnings release. It constitutes a regulatory disclosure of corporate governance actions (board resolutions) rather than a formal financing announcement or investor presentation. Therefore, it best fits the fallback category of general regulatory filings.
2021-03-17 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Estados financieros condensados por el período intermedio de seis meses finalizado el 31 de diciembre de 2020" which translates to "Condensed financial statements for the six-month interim period ended December 31, 2020." It contains detailed financial statements including income statement, balance sheet, cash flow, and equity changes for the six-month period ending December 31, 2020, with comparative figures from previous periods. It also includes auditor review reports and a fiscal commission report. The document is about an interim period shorter than a full fiscal year and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-12-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores and references compliance with Article 62 of the Listing Regulations of the Buenos Aires Stock Exchange. It provides detailed financial results for the period ending December 31, 2020, including net income, comprehensive income, equity details, and capital composition. It also discusses changes in control and shareholder structure, as well as strategic perspectives. The document contains substantive financial data and analysis for a full fiscal year, indicating it is a comprehensive annual financial report. The length is about 4850 characters, which is sufficient to include detailed financial information rather than just an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-11 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.