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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 2021-09-27 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
FECHA DOC.: 27-09-2021 - 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 assignments, results for the fiscal period ending 30-06-21, and other financial adjustments. It appears to be a summary of financial allocations and results rather than a full financial report. The document length is only 1427 characters, which is quite short and suggests it is not a comprehensive report like an Annual Report (10-K) or Interim Report (IR). There is no indication that this is an announcement of a report publication or a certification. The content focuses on remuneration and financial results related to directors and supervisory board, but it does not detail compensation structures as a Remuneration Information (DEF 14A) report would. It also does not fit into other categories like AGM materials or voting results. Given the nature of the content, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not neatly fit elsewhere.
2021-09-27 Spanish
FEC. CONVOC.: 24-09-2021 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from Carlos Casado S.A. calling for an Annual General Meeting (AGM) of shareholders to be held on October 29, 2021. It details the agenda items to be discussed at the meeting, including election of shareholders to sign the minutes, consideration of financial statements for the fiscal year ended June 30, 2021, approval of the results and management, remuneration considerations, board recomposition, appointment of auditors, and other procedural matters. The document also explains the logistics of the meeting, which will be held remotely via videoconference due to health restrictions, and provides instructions for shareholders to register and participate. There is no presentation of financial data or results themselves, only the agenda and procedural information for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Since this is a notice and agenda for the AGM, it fits best under AGM Information rather than other categories like Annual Report or Proxy Solicitation. The document length is sufficient and the content is detailed about the AGM agenda and procedures, confirming the classification.
2021-09-24 Spanish
FEC. CELEB.: 20-09-2021 - 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 for the upcoming Annual General Meeting (AGM) of shareholders, including proposals for the destination of results, remuneration of directors, designation of members of the supervisory board, and appointment of the certifying accountant. It also includes the formal convocation notice for the AGM with the agenda items listed. The content focuses on board and management decisions and preparations for the AGM rather than the AGM materials themselves or the annual report. Therefore, this document fits best under Board/Management Information (MANG), as it announces and records board-level decisions and management matters related to governance and meeting preparations.
2021-09-22 Spanish
INFORMACIÓN SOCIETARIA - NOTA CONVOCANDO A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the National Securities Commission regarding the convocation of an Annual General Meeting (AGM) of shareholders. It specifies the date and method of the meeting but does not contain any financial data, voting results, or detailed meeting materials. The document length is short (757 characters), and it serves as an announcement of the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2021-09-20 Spanish
FEC. CELEB.: 06-09-2021 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Informe de Gestión Anual del Comité de Auditoría' (Annual Management Report of the Audit Committee) for the fiscal year ending June 30, 2021. It details the activities, responsibilities, and conclusions of the Audit Committee regarding external audit, internal controls, risk management, compliance, and related party transactions. It references compliance with regulations from the Comisión Nacional de Valores (CNV) and the SEC, and discusses audit fees and evaluations. The document is a standalone report from the Audit Committee, focusing on audit-related matters and internal controls, rather than a full annual report or financial statements. It is not a simple announcement or certification but a substantive report on audit activities and findings. Therefore, it fits best under the category 'Audit Report / Information (AR)', which covers standalone audit reports and related information excluding full annual reports. FY 2021
2021-09-08 Spanish
RELAC.: CONTROLADA - CUIT: 214540200010 - PUERTA DE SEGURA S.A. - FECH. CIERRE BAL.: 30-06-2021 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: CONSOLIDADO - BALANCE PUERTA DE SEGURA S.A. AL 30
Regulatory Filings
2021-09-07 Spanish

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