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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 2017-05-24 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
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO COMITE DE AUDITORIA AL 170517 - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes (‘Acta de Directorio’) of a board meeting detailing the appointment of the Chair of the Supervisory Council and the composition of the Audit Committee – i.e., changes in board/committee membership. This fits the definition of a Board/Management Information filing (MANG).
2017-05-24 Spanish
CARACTER DE INDEPENDENCIA - CARCATER INDPENDIENTE CONSEJO VIGILANCIA AL 170517 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 80% confidence The document consists of multiple letters to the Comisión Nacional de Valores in Argentina in which individual board members (Consejeros Titulares, Suplentes, President of the Supervisory Board) formally declare their status as “Independiente” under article 11º of the CNV regulation. There are no changes in board composition, no financial data, no meeting minutes, and no attachments of substantive reports. It is a routine compliance submission under CNV rules. Therefore this is best classified as a general regulatory filing (RNS).
2017-05-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 90% confidence The document is a short notice of the allocation of the company’s 2017 profits as approved by the Ordinary General Assembly on May 17, 2017. It specifically lists cash and stock dividend amounts (15,580,000 and 13,200,000 pesos) alongside other reserves. This matches a Notice of Dividend Amount (DIV) rather than a full annual report or regulatory request. Therefore, the correct classification is DIV.
2017-05-24 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES DIRECTORES Y CONS. DE VIGILANCIA 170517 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 85% confidence The document is a resolution approved at the ordinary general meeting (AGM) detailing the specific allocations (‘Asignaciones’) to the board of directors and supervisory board, showing the amounts charged to results, legal reserve, and calculated remuneration percentages. It is a detailed report of director compensation rather than an announcement of a report publication or a general regulatory filing. Therefore it falls under Remuneration Information (Code: DEF 14A).
2017-05-19 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DE DIRECTORIO Y CONSEJO DE VIGILANCIA AL 170517 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 91% confidence The document is an announcement of the new slate of directors and supervisory board resulting from an annual general meeting. It lists positions and term expiration dates – a clear Board/Management Information disclosure. There are no financial statements or proof of votes, simply the composition of the board. Thus it fits Board/Management Information (MANG).
2017-05-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a report on the resolutions adopted at the Annual General Meeting (Asamblea General Ordinaria), detailing vote counts and approved items (financials, dividends, board election, remuneration, auditor appointment, etc.). This is a clear example of an official declaration of voting results at a general meeting, matching the ‘Declaration of Voting Results & Voting Rights Announcements (DVA)’ category.
2017-05-18 Spanish

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