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Agrofina S.A. — Investor Relations & Filings

ISIN · ARAGRF5600F8 BYMA Agriculture, forestry and fishing
Filings indexed 614 across all filing types
Latest filing 2025-04-01 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.: 31-03-2025 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2025-04-01 Spanish
FEC. CELEB.: 31-03-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-04-01 Spanish
FEC. CELEB.: 31-03-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-04-01 Spanish
INFORMACIÓN SOCIETARIA - AGROFINA S.A. – RENUNCIA GERENTE FINANCIERO - HECHO RELEVANTE
Regulatory Filings
2025-03-31 Spanish
FEC. CELEB.: 13-03-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2025-03-14 Spanish
FEC. CONVOC.: 12-03-2025 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 80% confidence The document is a notice (convocatoria) calling an Annual General Meeting of shareholders, specifying the date, time, location, and agenda items. It does not contain financial results, audited statements, voting outcomes, or proxy solicitation language. It is not the AGM materials themselves, nor a management report, nor a financial report. As there is no dedicated ‘Notice of Meeting’ code, this general regulatory announcement falls under the fallback category Regulatory Filings (RNS).
2025-03-14 Spanish

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