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Year archive

B-GAMING SA — 2010 filings

All 32 regulatory filings released by B-GAMING SA in 2010, sourced directly from the official regulator.

32 Filings
2010 Period
2010 filings (32)
Filing Released Lang
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-12-06 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - CA N° 44° (PLAN C A Y AI) - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information
2010-12-01 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 BG 31 07 10 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report FY 2010
2010-09-14 Spanish
ACTA DE DIRECTORIO - AD N° 42 - ACTA DE DIRECTORIO
Regulatory Filings
2010-09-14 Spanish
BALANCE CONSOLIDADO - BOLDT GAMING 07.10 - BALANCE CONSOLIDADO
Interim / Quarterly Report 9M 2010
2010-09-14 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - CNV - BG REMUN AL DIRECTORIO 09 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information
2010-08-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-08-02 Spanish
ACTA DE DIRECTORIO - AD N° 41 DIV AN 4 10 LOGO - ACTA DE DIRECTORIO
Notice of Dividend Amount
2010-06-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount
2010-06-15 Spanish
ACTA DE DIRECTORIO - AD N° 40 30.04.10( PARA PRESENT) - ACTA DE DIRECTORIO
Regulatory Filings
2010-06-14 Spanish
BALANCE CONSOLIDADO - BOLDT GAMING 30-04-2010 - BALANCE CONSOLIDADO
Interim / Quarterly Report H1 2010
2010-06-14 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART. 63 BOLDT GAMING 31.04.10 - ART.63 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings
2010-06-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-04-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-04-26 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART. 63 BOLDT GAMING 31.01.10 - ART.63 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings
2010-03-15 Spanish
ACTA DE DIRECTORIO - AD N° 37 31.01.10 MEMB - ACTA DE DIRECTORIO
Regulatory Filings
2010-03-15 Spanish
BALANCE CONSOLIDADO - BOLDT GAMING 31-01-2010 - BALANCE CONSOLIDADO
Interim / Quarterly Report Q1 2010
2010-03-15 Spanish
CARACTER DE INDEPENDENCIA - DDJJ DEP O INDE BG 10 - CARACTER DE INDEPENDENCIA
Regulatory Filings
2010-02-26 Spanish
ACTA DE ASAMBLEA - BG - ACTA DE AS.EECC 31.10.09 REG ACCS - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements
2010-02-23 Spanish
ACTA DE DIRECTORIO - AD N° 34 DISTR CARGOSBG - ACTA DE DIRECTORIO
Board/Management Information
2010-02-23 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - BG BCBA NOMINA DIRECTORIO 31.10.09 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Governance Information
2010-02-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-02-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements
2010-02-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-02-12 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART. 62 BOLDT GAMING 31.10.09 - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings
2010-01-11 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA AGO 16 02 10 BG - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement
2010-01-11 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - CA N° 33 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information FY 2009
2010-01-11 Spanish
ACTA DE DIRECTORIO - AD N° 33 31.10.09 LOGO - ACTA DE DIRECTORIO
Regulatory Filings
2010-01-11 Spanish
BALANCE CONSOLIDADO - BOLDT GAMING 10 09 - BALANCE CONSOLIDADO
Annual Report FY 2009
2010-01-11 Spanish
DDJJ AUDITORES - DDJJ AUDITORES EXTERNOS BG 09 - DDJJ AUDITORES
Regulatory Filings
2010-01-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-01-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2010-01-04 Spanish