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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 2015-08-03 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
DDJJ AUDITORES - DDJJ SERGIO CORTINA - DDJJ AUDITORES
Regulatory Filings Classification · 80% confidence The document is extremely short (52 characters) and consists only of a title “DDJJ Sergio Cortina” (DDJJ stands for “Declaración Jurada,” a sworn statement or officer certification). There is no substantive financial data, agenda, or report content. Under the certification rule, officer attestations should be classified as a general Regulatory Filing (RNS), not as an Annual or Interim Report.
2015-08-03 Spanish
ACTA DE ASAMBLEA - ASAMBLEA 20150303 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the formal minutes (acta) of an Annual General Meeting held March 3, 2015, detailing the assembly agenda, shareholder attendance, approval of the 2014 financial statements, allocation of results, and voting on various items. It is not the full annual report itself but the AGM minutes and materials. This falls squarely under AGM Information.
2015-07-31 Spanish
ACTA DE ASAMBLEA - ASAMBLEA 20150213 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is the “Acta de Asamblea General Extraordinaria” (minutes of an Extraordinary General Meeting) for Agrofina S.A. It records the meeting date, attendees, agenda items, and the unanimous shareholder votes on resolutions (e.g., approval of a public offering regime and bond issuance program, delegation of authority, etc.). It does not contain financial statements (so not an Annual or Interim Report), nor is it an announcement of a report publication or management change. Instead, it is the official record of shareholder votes and resolutions. Therefore, it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2015-07-31 Spanish
ACTA DE DIRECTORIO - DIRECTORIO 20150708 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The provided text is the official minutes (acta) of a board of directors meeting (“Acta de Directorio”) for AGROFINA S.A., recording resolutions to renew delegated powers and authorize certain officers to manage a bond issuance program. It does not announce changes in board composition (MANG), nor is it a financial report (10-K, IR), earnings release, or similar. It's a formal corporate record/regulatory filing of board resolutions that doesn’t fit a more specific category. Therefore, it is best classified as a general Regulatory Filing (RNS).
2015-07-31 Spanish
ACTA DE DIRECTORIO - DIRECTORIO 20150609 - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) in which the board appoints officers responsible for market relations and grants powers to certain individuals. This is internal board/management information concerning the designation of company officers, fitting the “Board/Management Information” category rather than a full report, regulatory announcement, or financial filing.
2015-07-31 Spanish
ACTA DE DIRECTORIO - DIRECTORIO 20150526 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 90% confidence The document is the official minutes (Acta de Directorio) of Agrofina S.A.’s board meeting, detailing and approving the issuance of up to USD 25 million in negotiable obligations under a global program. It is a board resolution constituting a financing transaction (debt issuance) and outlines terms, conditions, and delegations for the capital raising. This falls under “Capital/Financing Update” (CAP), which covers announcements and updates on fundraising or financing activities.
2015-07-31 Spanish

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