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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 2025-09-18 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.: 18-09-2025 - TEMA: 4 - 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 (AGM) of shareholders. It includes topics such as the destination of the financial results for the fiscal year ending June 30, 2025, remuneration proposals for the board and supervisory council, appointment of members to the supervisory council, appointment of the certifying accountant, and the formal call to the Annual General Meeting with the agenda items listed. The document is not the AGM materials themselves but the board meeting minutes that prepare and propose items for the AGM. This fits best under Board/Management Information (MANG) as it relates to board decisions and management proposals for the AGM. It is not an Annual Report (10-K) or an AGM Information document (AGM-R) because it is not the report or presentation itself but the board meeting minutes. The document length and detail confirm it is not a short announcement or certification, so it is not RNS or RPA.
2025-09-18 Spanish
INFORMACIÓN SOCIETARIA - NOTA CONVOCANDO A ASAMBLEA ORDINARIA DEL 30-10-2025 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from the company's board to regulatory bodies about the convocation of an Annual General Meeting (AGM) scheduled for October 30, 2025. It outlines the agenda items for the AGM, including election of shareholders to sign the minutes, consideration of financial results for the fiscal year ended June 30, 2025, approval of management and remuneration, appointment of auditors, and other procedural matters. The document does not contain the actual financial report or detailed financial statements but is a notification of the AGM and its agenda. The document length is relatively short (2585 characters) and serves as a meeting notice rather than the meeting materials or the annual report itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-18 Spanish
INFORMACIÓN SOCIETARIA - RESEÑA INFORMATIVA DEL 30 DE JUNIO DE 2025 - HECHO RELEVANTE
Annual Report Classification · 95% confidence The document is a detailed financial and operational report covering a full fiscal year ending June 30, 2025. It includes comprehensive commentary on agricultural and livestock activities, relevant events after the fiscal year-end, and future outlook. It also contains consolidated balance sheet and income statement data for multiple years, comparative financial ratios, and notes on accounting standards applied. The presence of full financial statements and extensive management discussion indicates this is a full annual report rather than a brief announcement or a partial report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2025-09-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2025-06-30 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2025-09-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2025-06-30 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2025-09-05 Spanish
RELAC.: CONTROLADA - CUIT: 80099968-1 - CASADO AGROPECUARIA S.A. - FECH. CIERRE BAL.: 30-06-2025 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: CONSOLIDADO - BALANCE CASADO AGROPECUARIA AL 30.
Audit Report / Information Classification · 95% confidence The document is titled as an "Informe Final de Auditoría Externa de Estados Financieros" which translates to "Final External Audit Report of Financial Statements" for the fiscal year starting July 1, 2024 and ending June 30, 2025. It contains an independent auditor's opinion, detailed financial statements including balance sheet, income statement, cash flow statement, and changes in equity, along with notes and annexes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is focused on the audit and presentation of the financial statements, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The presence of the auditor's opinion and detailed financial data confirms it is an audit report.
2025-09-05 Spanish

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