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Carlos Casado — Investor Relations & Filings

ISIN · ARCADO010023 BYMA Agriculture, forestry and fishing
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Filings indexed 2,007 across all filing types
Latest filing 2023-11-06 AGM Information
Country AR Argentina
Listing BYMA

About Carlos Casado

https://www.carloscasadosa.com/

Carlos Casado S.A. is a leading agricultural company in Latin America, established in 1909. Its core business activities include agricultural production, with a focus on soybean and corn cultivation, and livestock operations. The company also engages in real estate, encompassing construction, development, and land management.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 30-10-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA Nº 137' and details the proceedings of an Annual General Meeting (AGM) held on October 30, 2023. It includes information about the meeting's quorum, participation, agenda items, voting results, and approvals related to the financial year ended June 30, 2023. The content focuses on shareholder discussions, approvals of financial statements, allocation of profits, management reports, and remuneration approvals. There is no indication that this is the full annual report or financial statements themselves, but rather the official minutes and materials from the AGM. This matches the definition of 'AGM Information (AGM-R)', which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-11-06 Spanish
FECHA DOC.: 30-10-2023 - ASIGNACIONES DIRECTORIO Y CONSEJO DE VIGILANCIA AL 30.10.2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is a formal letter addressed to the Argentine National Securities Commission (Comisión Nacional de Valores) and the Buenos Aires Stock Exchange (Bolsas y Mercados Argentinos S.A.). It references compliance with a specific regulatory article and provides detailed financial figures as of June 30, 2023, including allocations to directors and the supervisory board, net income, accumulated losses, legal reserves, and computable profit. The content focuses on financial allocations and results related to the directors and supervisory board, which aligns with disclosures about remuneration or compensation. The document is short (1796 characters) and does not contain a full financial report but rather a specific financial disclosure related to director remuneration. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2023-10-30 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Osvaldo Alejandro Miceli, detailing his professional credentials, experience, and independence related to the audit of Carlos Casado S.A. It does not contain financial statements or substantive financial data but serves as an attestation or certification by the auditor. The document length is 2706 characters, which is relatively short and consistent with a certification or declaration rather than a full audit report. According to the rules, documents primarily consisting of officer certifications or attestations, even if related to audits, should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR). Therefore, this document fits best under Regulatory Filings (RNS).
2023-10-30 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Carlos María Shaw de Estrada, detailing his professional credentials, experience, and independence related to the audit of Carlos Casado S.A. It does not contain financial statements or substantive financial data but rather serves as an attestation or certification by the auditor. There is no indication that this is a full audit report or annual report, but rather a formal auditor's declaration. According to the rules, documents primarily consisting of officer certifications or attestations, even if related to audits, should be classified as Regulatory Filings (RNS). The document length is short (2887 characters), and it is not a report itself but a declaration related to auditing.
2023-10-30 Spanish
INFORMACIÓN SOCIETARIA - SINTESIS ASAMBLEA 30.10.23 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions from an Annual General Meeting (AGM) held on October 30, 2023, by Carlos Casado S.A. It includes items typically discussed at an AGM such as election of shareholders to sign the minutes, approval of financial statements for the fiscal year ended June 30, 2023, allocation of profits, approval of board and supervisory council management, remuneration approvals, appointment of auditors, and authorizations for regulatory filings. The document is not the full annual report or financial statements but a synthesis of the AGM proceedings and decisions. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the AGM. The document length (7410 characters) and content confirm it is not a brief announcement or a certification but a substantive AGM summary. Therefore, the correct classification is AGM-R with high confidence.
2023-10-30 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Carlos María Shaw de Estrada, detailing his professional credentials, experience, and independence related to the audit of the company Carlos Casado S.A. It does not contain financial statements or audit results but serves as an auditor's attestation or certification. The document length is 2887 characters, which is relatively short and consistent with a certification or declaration rather than a full audit report. According to the rules, documents that are primarily officer certifications or attestations, even if related to audits, should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-09-27 Spanish

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