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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 2025-11-10 Board/Management Inform…
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.: 06-11-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the board of directors of Carlos Casado S.A. It details the discussion and approval of the condensed consolidated and individual interim financial statements for the three-month period ended September 30, 2025. It also includes the appointment of members to the Audit Committee. The document contains no full financial statements or detailed financial analysis itself but rather records the board's consideration and approval of interim financial statements prepared elsewhere. The document is a formal record of board decisions and appointments, not a full interim report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it includes board meeting minutes and management decisions, including committee appointments.
2025-11-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (37 characters) and states 'No corresponde archivo obligatorio', which translates to 'No mandatory file corresponds'. This indicates that no substantive report or filing is included. The content does not contain any financial data, regulatory references, or report titles. Given the brevity and nature of the text, it is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other specific categories.
2025-11-06 Spanish
FEC. CELEB.: 03-11-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Board/Management Information Classification · 95% confidence The document is titled 'ACTA Nº 297 DEL CONSEJO DE VIGILANCIA' and details the meeting minutes of the Supervisory Board (Consejo de Vigilancia) of Carlos Casado S.A. It discusses the distribution of roles within the Supervisory Board, confirmation of the appointment of the certifying accountants for the financial statements for the fiscal year ending June 30, 2026, and authorization for signing financial documents. There is no actual financial data or report content included, only internal governance decisions and appointments. This fits the category of Board/Management Information (MANG), as it announces changes and appointments in the company's supervisory board and related procedural matters. The document length is 4031 characters, which is not extremely short, and it is not an announcement of a report publication but a record of a board meeting. Therefore, the correct classification is MANG with high confidence.
2025-11-05 Spanish
FEC. CELEB.: 30-10-2025 - 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 139' which translates to 'Minutes of the Ordinary General Meeting No. 139'. It details the proceedings of an Annual General Meeting (AGM) held on October 30, 2025, including attendance, voting results, approval of financial statements for the fiscal year ended June 30, 2025, allocation of profits, approval of board management, and remuneration of directors. The content is consistent with the official record of an AGM meeting rather than a presentation, report publication announcement, or other filing types. The document is lengthy (15,000 characters) and contains detailed minutes of the meeting, including voting outcomes and discussions, which aligns with the category of AGM Information (AGM-R).
2025-11-05 Spanish
AÑO DECLARADO: 2025 - 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 audit results 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 that are primarily 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).
2025-10-31 Spanish
FECHA DOC.: 30-10-2025 - ASIGNACIONES DIRECTORIO Y CONSEJO DE VIGILANCIA 30.10.25 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) referencing compliance with a specific regulatory article. It reports financial figures related to allocations to directors and the supervisory board, including net income, legal reserves, and proposed amounts for the shareholders' assembly. The document is dated October 30, 2025, and references the shareholders' assembly held on the same date. The content focuses on financial allocations and compliance reporting rather than presenting a full financial report or detailed financial statements. The document length is short (1547 characters), and it does not contain comprehensive financial data or analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Audit Report, Earnings Release, or Management Reports. The letter serves as a regulatory compliance communication reporting specific financial allocations and results from a shareholders' meeting. Therefore, it best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2025-10-31 Spanish

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