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Carlos Casado — Investor Relations & Filings

ISIN · ARCADO010023 BYMA Agriculture, forestry and fishing
Open in API
Filings indexed 2,007 across all filing types
Latest filing 2016-06-01 AGM Information
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 ASAMBLEA - ACTA DE ASAMBLEA Nº 127 DEL 24-05-16 - ACTA DE ASAMBLEA
AGM Information Classification · 95% confidence The document is the detailed “acta” (minutes) of the Annual General Meeting (Asamblea General Ordinaria) of Carlos Casado S.A. on May 24, 2016, recording attendance, quorum, reading of the agenda, motions, votes, approvals of financial statements, dividends, director appointments, remuneration, and other shareholder resolutions. This is the formal record of an AGM rather than a report publication announcement, earnings release, or quarterly/interim report. It falls under AGM Information (AGM-R).
2016-06-01 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITÉ DE AUDITORÍA Nº 47 DEL 24-05-16 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information Classification · 65% confidence The document is the minutes (‘Acta’) of an Audit Committee meeting detailing the committee’s planned audit and oversight activities for the 2016 fiscal year. It is neither a full financial report nor an earnings release nor an audit opinion; rather, it is a governance document outlining internal procedures and committee responsibilities. This most closely aligns with Governance Information (CGR).
2016-06-01 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITÉ DE AUDITORÍA Nº 46 DESIGNACION PRESIDENTE - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information Classification · 80% confidence The document is the minutes (‘Acta’) of the Audit Committee meeting detailing the appointment of the committee’s President and Vice-President under the company’s bylaws. It is not an external regulatory filing, earnings release, or share transaction, nor a director trading report. Rather, it records internal governance procedures and board/committee structure. This aligns with the Governance Information category (CGR).
2016-06-01 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - NOTA COMPOSICION MIEMBROS COMITE DE AUDITORIA ASAMBLEA DEL 24-05-16 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Board/Management Information Classification · 84% confidence The document is a formal letter to the Comisión Nacional de Valores notifying the composition of the Audit Committee members and their terms. It does not present financial data or results, nor is it an earnings release or regulatory filing announcement. It announces changes in a board subcommittee (Audit Committee), fitting the definition of Board/Management Information.
2016-06-01 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO Nº 3435 DEL 24-05-16 REPRESENTACIÓN LEGAL - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes (‘Acta de Directorio’) of a board meeting where the board members’ roles (Vice President, Secretary, legal representation) are assigned and procedures for publication are approved. It is not an annual or interim report, nor an earnings release. It specifically announces changes in board composition and internal governance. Therefore, it best fits the Board/Management Information category (MANG).
2016-06-01 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO Nº 3436 DEL 24-05-16 - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is written as the minutes (“Acta de Directorio”) of a board meeting, detailing the appointment of the Audit Committee members and changes in the supervisory council presidency. It clearly relates to board/management structure and appointments rather than financial results or regulatory filings. Therefore, it is classified as a Board/Management Information (MANG).
2016-06-01 Spanish

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