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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 2020-11-12 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
INFORMACIÓN SOCIETARIA - NOTA REGISTRO AUDITORES EXTERNOS - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a short letter addressed to auditors, referencing the appointment of auditors to certify the financial statements for the fiscal year ending June 30, 2021. It mentions the resolution by the General Assembly but does not contain any financial data or the actual audit report. The document is only 823 characters long and serves as a formal notification or certification related to audit responsibilities. It does not include the audit report itself, nor detailed financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal compliance communication that does not fit other specific categories.
2020-11-12 Spanish
INFORMACIÓN SOCIETARIA - NOTAS ACEPTACION DE CARGOS - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document consists of multiple letters of acceptance by individuals appointed to various board and management positions (e.g., President, Vice President, Directors, Counselors) during the company's Shareholders' Assembly held on October 29, 2020. The content is focused on the acceptance of appointments to the company's board and senior management roles. There is no financial data, no report or presentation, no voting results, and no mention of other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-11-12 Spanish
FECHA DOC.: 10-11-2020 - ASIGNACIONES DIRECTORIO Y CONS. DE VIGILANCIA - REMUNERACIONES GLOBALES DEL DIRECTORIO
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a brief financial summary related to director and supervisory board allocations approved by a general assembly on October 29, 2020. It contains specific financial figures such as losses, legal reserves, and remuneration proportions. The document is short (1283 characters) and appears to be a formal statement or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like Audit Report, Earnings Release, or Management Reports. Given the nature of the content—allocations approved by a general meeting and financial figures related to director remuneration—it aligns best with a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports outcomes from a shareholder meeting regarding financial allocations to directors. Confidence is high due to the clear reference to approval by the general assembly and the financial figures related to director allocations.
2020-11-11 Spanish
FEC. CELEB.: 03-11-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting (Directorio) held on November 3, 2020, for Carlos Casado S.A. It includes the appointment of board members to specific roles, legal representation arrangements, audit committee appointments, and importantly, a resolution regarding the distribution of treasury shares (acciones propias) to shareholders. The document is not a general annual report or financial statement but a formal record of board decisions, including corporate governance and share distribution matters. The presence of detailed board decisions and appointments aligns with the category of Board/Management Information (MANG). The distribution of treasury shares is a corporate action decided by the board but not a public capital market announcement or share issue notice by itself. Therefore, the best fit is MANG, as it covers announcements of changes in board composition and management decisions. The document length (8128 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting record.
2020-11-05 Spanish
FEC. CELEB.: 29-11-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea Nº 134' and details the proceedings of a General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) held by Carlos Casado S.A. It includes information about the meeting's quorum, participation, approval of financial statements for the fiscal year ended June 30, 2020, approval of management and board actions, remuneration of directors, and election of directors. The document is a detailed record of the shareholders' meeting, including voting and resolutions passed. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content of the meeting minutes, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2020-11-05 Spanish
FEC. CELEB.: 29-10-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled 'Acta de Asamblea Nº 134' and details the proceedings of a General Ordinary and Extraordinary Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) held by Carlos Casado S.A. It includes information about the meeting's quorum, participation, agenda items, voting on financial statements, approval of management and board actions, remuneration of directors, and election of directors. The document is a detailed record of the shareholders' meeting, which corresponds to materials shared during an Annual General Meeting (AGM). It is not a financial report itself, nor an announcement of a report, but the minutes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full meeting record, not a brief announcement or certification.
2020-11-05 Spanish

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