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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 2020-12-09 Interim / Quarterly Rep…
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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-09-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document contains detailed condensed financial statements for the three-month interim period ended September 30, 2020, including comparative financial data, financial position, cash flows, and notes. It also includes auditor review reports and a fiscal commission report. The presence of interim financial statements with comparative data and auditor review indicates this is a comprehensive interim financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-12-09 Spanish
FEC. CELEB.: 09-12-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 80% confidence The document is the official minutes (acta) of the Comisión Fiscalizadora meeting at Agrofina S.A. that reviews and approves the interim financial statements for the three-month period ended 30 September 2020. It contains the scope of work performed, documents examined, and formal conclusions of the fiscal commission (an internal audit/review committee). Although it references interim financial numbers, it does not itself present the full statements in detail but rather issues a review report. This aligns with the “Audit Report / Information” category, i.e., AR. Q1 2021
2020-12-09 Spanish
FEC. CELEB.: 09-12-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is the official minutes (“acta”) of a board of directors meeting of Agrofina S.A., recording the approval of interim special financial statements for the quarter ended September 30, 2020. It is not announcing board changes (MANG), does not itself contain the financial statements (so not an IR), nor is it a proxy solicitation or management discussion. It is effectively a governance‐related filing (board minutes) that does not match any specific category, so it falls into the general Regulatory Filings (RNS) fallback.
2020-12-09 Spanish
PROGRAMA: RES Nº17,749 - 60,000,000 - SERIE : OBLIGACIONES NEGOCIABLES CLASE VIII - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 83% confidence The document is a formal notice addressed to the local securities regulator and stock exchanges, titled “Aviso de Pago Obligaciones Negociables Clase VIII,” informing investors of the scheduled principal amortization (and any interest details) on a series of corporate bonds. It is not a dividend announcement nor a rate change, nor is it a full report or presentation. Rather it provides an update on financing activity and a change in the company’s capital structure (debt repayment). Therefore it falls under Capital/Financing Update (CAP).
2020-11-27 Spanish
FEC. CELEB.: 25-11-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 75% confidence The document is the official minutes (“acta”) of the combined Annual General Meeting (Asamblea General Ordinaria) and Extraordinary General Meeting of shareholders, detailing quorum, agenda items, motions, votes and resolutions. It is not a published annual report or earnings release, nor a simple announcement; rather it is the core materials from the AGM itself. Under our taxonomy, this falls into the AGM Information category.
2020-11-26 Spanish
INFORMACIÓN SOCIETARIA - APROBACIÓN RESULTADOS EJERCICIO FINALIZADO EL 30 DE JUNIO 2020 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal “Información Relevante” letter to the Argentine securities regulator and exchanges reporting the outcome of an Ordinary and Extraordinary General Shareholders’ Meeting (AGM). It states that shareholders unanimously approved the fiscal year results and the accounting allocation of losses under applicable corporate law and CNV rules. This constitutes an official declaration of shareholder voting results. Hence, it falls squarely under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2020-11-25 Spanish

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