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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 2016-04-14 Regulatory Filings
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
DDJJ AUDITORES - DDJJ AUDITOR CDOR. OSVALDO A. MICELI - DDJJ AUDITORES
Regulatory Filings Classification · 20% confidence The document contains only a single image embed placeholder and no substantive text or financial data. It is extremely short (31 characters) and does not present any actual report content, headings, or form references. Under the “menu vs meal” rule, this appears to be a bare announcement or placeholder rather than a full report, so it falls into the general Regulatory Filings category (fallback).
2016-04-14 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice (“Convocatoria a Asamblea General Ordinaria”) calling shareholders to the Annual General Meeting, listing the agenda and voting items. It is not the AGM materials themselves nor a post‐meeting vote result, but rather the proxy solicitation/meeting information sent to shareholders to request attendance and votes. Therefore it fits the Proxy Solicitation & Information Statement category.
2016-04-06 Spanish
ACTA DE DIRECTORIO - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal convocation (notice) to shareholders for the Annual General Meeting, detailing the agenda and procedural requirements. It is not the meeting minutes, voting results, or actual financial report, but rather materials sent to shareholders to provide information and request their attendance/votes. This falls under Proxy Solicitation & Information Statement (PSI).
2016-04-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a regulatory notice sent to the stock exchange informing that the Board has resolved to call an Ordinary General Meeting (AGM) and providing shareholders with details for attendance and voting. This is not an earnings release, financial report, or results announcement, but a notice initiating the proxy/voting process. It aligns best with a Proxy Solicitation & Information Statement, as it provides meeting details and solicits shareholder participation.
2016-04-06 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES DIRECTORES Y CONS. DE VIGILANCIA AL 31-12-15 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.
Remuneration Information Classification · 85% confidence The document is a Spanish-language schedule of allocations to the Board of Directors and Supervisory Council (“Asignaciones al Directorio y Consejo de Vigilancia”), showing profit distribution, legal reserve, and proposed director remuneration as part of the profit allocation process. This precisely matches a Remuneration Information filing (detailed compensation for directors). It is not a summary AGM notice nor a financial report itself, but specifically the remuneration schedule. Therefore it is classified as DEF 14A.
2016-02-23 Spanish
BALANCE CONSOLIDADO - ANEXO II FORM.CONTROL PRESENTACION DOCUMENTACION CONTABLE AL 31-12-15 - BALANCE CONSOLIDADO
Regulatory Filings Classification · 80% confidence The document is a Spanish ‘Formulario de Control’ checklist for the submission of annual financial statements, governance codes, auditor reports, and related materials to the regulator (AIF). It does not contain the financial statements themselves nor detailed report content; it is simply a submission/control form. This makes it a miscellaneous regulatory filing rather than an actual report (10-K, IR, etc.) or a report-publication announcement, so it best fits the fallback category Regulatory Filings (RNS).
2016-02-23 Spanish

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