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CALZETTA S.A. — Investor Relations & Filings

BYMA Water supply; sewerage, waste management and remediation activities
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Filings indexed 35 across all filing types
Latest filing 2022-01-25 Capital/Financing Update
Country AR Argentina
Listing BYMA

About CALZETTA S.A.

http://www.calzettasa.com.ar/

CALZETTA S.A. specializes in environmental solutions and civil construction, committed to sustainable development since the 1970s. Its environmental division provides comprehensive services for treating industrial and domestic wastewater, including the design, production, and installation of treatment plants, alongside advanced water management and reuse strategies. The construction division undertakes diverse civil works projects, encompassing urbanization, housing, reinforced concrete infrastructure, and architectural developments for both public and private sectors. The company focuses on professionalism and engineering excellence to optimize resource use and meet market demands.

Recent filings

Filing Released Lang Actions
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - CANCELACIÓN ON PYME CNV GARANTIZADA SERIE I - HECHO RELEVANTE
Capital/Financing Update Classification · 75% confidence The document is a notice to the Comisión Nacional de Valores that the company has fully repaid and canceled its Series I negotiable obligations. This is an update on the company’s financing activities and a change in its capital structure (debt redemption). Therefore it falls under Capital/Financing Update (CAP).
2022-01-25 Spanish
PROGRAMA: INDIVIDUAL SERIE - SERIE :CALZETTA SERIE I - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Capital/Financing Update Classification · 95% confidence The document is a payment notice regarding the final interest and amortization payments for a specific series of negotiable obligations (debt instruments) issued by Calzetta S.A. It details payment amounts, dates, interest rates, and references the original issuance prospectus. There is no financial statement, comprehensive report, or management discussion. The document is an update on financing activity related to debt payments. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a regulatory filing or certification. Hence, the classification is CAP with high confidence.
2022-01-18 Spanish
PROGRAMA: INDIVIDUAL SERIE - SERIE :CALZETTA SERIE I - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Capital/Financing Update Classification · 95% confidence The document is a payment notice for interest and amortization on a specific series of negotiable obligations (debt securities) issued by Calzetta S.A. It details the payment date, amounts, interest rates, and other payment logistics. It is not a full financial report, audit, or earnings release. It is also not a regulatory filing or announcement of a report publication. The document is an update related to financing activities, specifically the servicing of debt obligations. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on payment details, confirming it is not a full report but an update.
2021-10-19 Spanish
FEC. CELEB.: 27-07-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA ORDINARIA UNÁNIME' which translates to 'Minutes of the Ordinary Unanimous Assembly'. It details the proceedings of a shareholders' meeting held on July 27, 2021, including approval of financial statements, allocation of results, remuneration of board members, and appointment of signatories for the minutes. The content is consistent with materials shared during an Annual General Meeting (AGM), such as approval of financials and board remuneration. There is no indication that this is the full annual report or a separate remuneration report, but rather the minutes of the AGM where these items were discussed and approved. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 4733 characters, which is reasonable for meeting minutes and not a brief announcement or certification. Hence, the classification is AGM-R with high confidence.
2021-07-31 Spanish
FEC. CELEB.: 12-07-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an "Acta de Directorio" (Board Meeting Minutes) dated July 12, 2021, discussing the approval of the financial statements for the fiscal year ended March 31, 2021, including the balance sheet, income statement, cash flow, equity changes, notes, and annexes. It also includes the approval of the management report (Memoria) and the decision to call an Annual General Meeting (Asamblea Ordinaria) for July 27, 2021, with an agenda including the consideration of the financial statements, profit distribution, remuneration of board members, and signing of the minutes. The document is a record of the board meeting where these items were approved and the AGM was convened. It is not the full Annual Report (10-K) itself, nor is it a simple announcement of a report publication. It is also not a proxy statement or voting results announcement. The content fits best with Board/Management Information (MANG) as it relates to board meeting decisions and management actions regarding financial statements and AGM convocation. The document length (over 11,000 characters) and detailed content support this classification with high confidence.
2021-07-31 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-03-31 - ESTADOS CONTABLES - PYMES GARANTIZADAS
Annual Report Classification · 100% confidence The document contains detailed financial statements including balance sheet (Estado de Situación Patrimonial), income statement (Estado de Resultados), statement of changes in equity (Estado de Evolución del Patrimonio Neto), and cash flow statement (Estado de Flujo de Efectivo) for the fiscal year ended March 31, 2021. It also includes notes and annexes to the financial statements, auditor's report, and information about the board of directors and syndicate. The document is signed by the auditor and the president, indicating it is a full set of annual financial statements. The presence of a full fiscal year period (April 1, 2020 to March 31, 2021) and comprehensive financial data confirms this is an Annual Report. The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is Annual Report (10-K).
2021-07-31 Spanish

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