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Capex S.A. — Investor Relations & Filings

ISIN · ARCAPX560048 LEI · 529900C9G66T1U8FMX69 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,479 across all filing types
Latest filing 2019-08-05 Governance Information
Country AR Argentina
Listing BYMA

About Capex S.A.

https://capex.com.ar/

Capex S.A. is an integrated energy company with core activities encompassing the exploration and exploitation of hydrocarbons. The company is also a significant producer of electricity, generating power from both conventional sources, primarily natural gas, and non-conventional renewable energy. Capex S.A. actively pursues the development of new projects within the energy sector, with a focus on expanding its renewable energy portfolio.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 05-08-2019 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Governance Information Classification · 72% confidence The document is the audit committee meeting minutes (Minuta Reunión de Comité de Auditoría) detailing internal committee deliberations, governance discussions, and opinions. It is not an annual or interim financial report, earnings release, dividend notice, or management change notice. It fits within governance documentation about internal procedures and committee decisions. Therefore, it is classified as Governance Information (CGR).
2019-08-05 Spanish
FEC. CELEB.: 05-08-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is titled “Acta de Directorio” and contains the minutes of a board of directors meeting concerning the approval of a lease modification. It does not announce changes in board or senior management (MANG), it is not an AGM, earnings release, or financial report, nor does it deal with financing, dividends, or share transactions. It is a corporate minute filed with regulators and does not fit any specific category, so it is best classified as a general regulatory filing (RNS).
2019-08-05 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CONTRATO DE LOCACION - HECHO RELEVANTE
Regulatory Filings
2019-08-05 Spanish
FECHA DOC.: 22-07-2019 - TITULO I - CAP. III - SECCIÓN I ART. 3 REMUNERACIONES - INFORMACION PREVIA A PRESENTAR - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 82% confidence The document is titled “ASIGNACIONES A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA” and details the allocation of net profit to directors and the supervisory board, including computation of “ganancia computable” and specific line items for “Asignaciones al directorio y al consejo de vigilancia.” It is not an AGM presentation or dividend notice, nor a change in board membership. Rather, it specifically outlines the remuneration allocations for directors, fitting the Remuneration Information category (DEF 14A).
2019-07-22 Spanish
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2019-07-22 Spanish
FEC. CONVOC.: 15-07-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2019-07-15 Spanish

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