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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 2022-09-26 Regulatory Filings
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. CONVOC.: 15-09-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2022-09-26 Spanish
FECHA DOC.: 26-09-2022 - ASIGNACIONES DIRECTORIO Y CONSEJO DE VIGILANCIA - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 90% confidence The document contains financial figures related to director and supervisory board allocations, losses, legal reserves, and remuneration proportions as of June 30, 2022. It appears to be a financial summary or statement related to director compensation and company results. The document is short (1397 characters) and does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Board/Management changes or Voting Results. Given the nature of the content and length, it is best classified as a Regulatory Filing (RNS), which is a fallback for miscellaneous filings that do not fit other categories.
2022-09-26 Spanish
FEC. CELEB.: 19-09-2022 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 90% confidence The document is an act (minutes) of the Audit Committee meeting discussing the appointment of an external auditor for the fiscal year starting July 1, 2022. It includes details about the auditor's qualifications and independence, and the committee's favorable opinion on the appointment. The document is relatively short (2127 characters) and focuses on audit committee decisions rather than presenting a full audit report or financial statements. It is not a full Annual Report (10-K) or standalone Audit Report (AR), but rather an internal audit committee report or minutes related to audit matters. Given the content and nature, the best fitting category is Audit Report / Information (AR), as it relates to audit matters and auditor appointment, which falls under audit information rather than other categories like management changes or regulatory filings. FY 2023
2022-09-19 Spanish
FEC. CELEB.: 15-09-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) discussing the agenda and proposals for the upcoming Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) of shareholders. It includes topics such as the destination of results, remuneration of the board and supervisory council, designation of board members, appointment of the certifying accountant, and proposed amendments to the company's bylaws. The document also contains the formal convocation to the shareholders' meeting with the agenda items listed. This type of document is not the Annual Report itself, nor is it a simple announcement or certification. It is a management-level document related to board and shareholder meeting preparations and decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board and senior management, including meeting convocations and related resolutions.
2022-09-19 Spanish
FEC. CONVOC.: 15-09-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'CONVOCATORIA' (call or summons) for an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders of Carlos Casado SA. It specifies the date, time, and agenda items for the meeting, including election of directors, consideration of financial results for the fiscal year ended June 30, 2022, remuneration approvals, and statutory amendments. The document also details the procedure for remote participation via videoconference, registration requirements, and voting protocols. There is no presentation of financial data or detailed report content, only the announcement and agenda for the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. The document length (7102 characters) and content confirm it is not a brief announcement but a full AGM convocation notice. Therefore, the correct classification is AGM Information (AGM-R).
2022-09-19 Spanish
INFORMACIÓN SOCIETARIA - NOTA CONVOCANDO ASAMBLEA 2022 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from the company's board to the National Securities Commission regarding the convocation of an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders. It specifies the date, agenda items including election of directors, consideration of financial results for the fiscal year ended June 30, 2022, approval of remuneration, and other governance matters. The document is a call to shareholders to attend the meeting, detailing procedural and logistical information about the meeting format (videoconference), registration, and voting procedures. It does not contain the actual meeting materials, minutes, or results, but rather the announcement of the meeting itself. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to the AGM. Given the document length and content, it is not a mere brief announcement but a detailed convocation notice for the AGM and EGM.
2022-09-15 Spanish

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