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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 2018-12-21 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.: 28-11-2018 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) detailing the discussion and resolutions about convening an Extraordinary General Shareholders Meeting (Asamblea General Extraordinaria) to address changes in the fiscal year-end and amendments to the company's bylaws. It includes attendance, agenda items, and resolutions passed by the board. There is no financial data, audit information, or regulatory filing content. The document is a record of board/management decisions and meeting minutes related to governance matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is 3106 characters, which is consistent with a meeting minutes document rather than a full report or announcement.
2018-12-21 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - HECHO RELEVANTE
Transaction in Own Shares Classification · 100% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A.) reporting the acquisition of the company's own shares. It references compliance with specific legal articles and internal board approval. The content includes details of share repurchases such as date, price, amount, and quantity of shares acquired. The document length is short (1203 characters) and it is not a report or announcement of a report publication but a direct disclosure of share transactions by the company itself. This matches the definition of 'Transaction in Own Shares' (POS).
2018-12-20 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - HECHO RELEVANTE
Transaction in Own Shares Classification · 100% confidence The document is a formal notification addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A.) regarding the acquisition of the company's own shares. It references compliance with legal provisions and board approval for share repurchases. The content specifically details the number of shares repurchased (31,609). The document length is short (871 characters), and it is not a report or announcement of a report publication but a direct disclosure of a transaction involving the company's own shares. This matches the definition of 'Transaction in Own Shares' (POS).
2018-12-19 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-12-18 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - HECHO RELEVANTE
Transaction in Own Shares Classification · 100% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A.) reporting the acquisition of the company's own shares. It references compliance with specific legal articles and internal board approval. The content details the date, price, amount, and quantity of shares acquired, and mentions the total shares repurchased to date. This matches the definition of a 'Transaction in Own Shares' filing, which reports share repurchase activities. The document length is short and focused solely on this transaction, with no financial statements or broader financial results. Therefore, the correct classification is POS (Transaction in Own Shares).
2018-12-17 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - HECHO RELEVANTE
Transaction in Own Shares Classification · 100% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A.) reporting the acquisition of the company's own shares. It references legal provisions and details the number of shares repurchased, dates, prices, and total shares acquired to date. The content is a report of the company's share buyback activity, not a full financial report or announcement of a meeting or voting results. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares.
2018-12-14 Spanish

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