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ARCOR SAIC — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 3,920 across all filing types
Latest filing 2020-04-13 Regulatory Filings
Country AR Argentina
Listing BYMA

About ARCOR SAIC

https://www.arcor.com/

ARCOR SAIC is a global food company with diversified operations across mass consumption foods, agribusiness, and packaging. Its extensive product portfolio includes candies, chocolates, cookies, ice creams, and various food items. Arcor is recognized as the world's leading producer of hard candies and a top exporter of candies. In agribusiness, it develops agro-industrial products and solutions. The company also leads in the packaging sector, providing innovative and sustainable paper, cardboard, and flexible packaging. With 49 industrial plants and over 20,000 employees worldwide, Arcor is a significant player in its markets.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - CRITERIOS PARA LA SELECCIÓN Y NOMINACIÓN DE DIRECTORES DE ARCOR S.A.I.C. - HECHO RELEVANTE
Regulatory Filings
2020-04-13 Spanish
INFORMACIÓN SOCIETARIA - INFORMACIÓN SOCIETARIA - OTROS - AVISO COMPLEMENTARIO PARA CONVOCATORIAS A ASAMBLEAS - HECHO RELEVANTE
Regulatory Filings
2020-04-13 Spanish
FEC. CONVOC.: 19-03-2020 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA' which translates to 'Call to Ordinary and Extraordinary General Meeting'. It details the agenda for the shareholders' meeting scheduled for April 25, 2020. The agenda includes consideration of the annual financial statements, audit reports, management reports, dividend distribution, election of board members and auditors, and approval of a debt issuance program. The document is a meeting notice (convocation) rather than the actual reports or financial statements themselves. It is a communication to shareholders to convene and discuss these items at the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the meeting notice and agenda.
2020-03-30 Spanish
FEC. CONVOC.: 19-03-2020 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice titled 'Convocatoria a Asamblea General Extraordinaria' (Call to Extraordinary General Meeting) for Arcor Sociedad Anónima Industrial y Comercial. It specifies the date, time, and location of the meeting and lists the agenda items, which include consideration of special financial statements related to a merger as of December 31, 2019, and approval of merger commitments. The document is a meeting notice rather than the meeting materials or minutes themselves. It is relatively short (2922 characters) and serves to inform shareholders about the upcoming Extraordinary General Meeting and the topics to be discussed. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report, Audit Report, or Management Report, nor is it a Voting Results announcement or a Report Publication Announcement. Therefore, the correct classification is PSI with high confidence.
2020-03-30 Spanish
FEC. CELEB.: 19-03-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2020-03-25 Spanish
FECHA DOC.: 20-03-2020 - INFORME SOBRE REMUNERACIONES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings
2020-03-20 Spanish

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