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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 2015-05-05 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 126 AL 27-04-15 - ACTA DE ASAMBLEA
AGM Information Classification · 87% confidence The document is the official minutes (acta) of the Annual General Meeting (Asamblea General Ordinaria) of Carlos Casado S.A., held on April 27, 2015. It details the quorum, agenda items, voting outcomes, approval of financial statements, dividend distribution, board and oversight appointments, auditor appointments, and related decisions. This is a record of the AGM rather than an earnings release, regulatory announcement, or standalone financial statements. Therefore it best fits the category for AGM Information.
2015-05-05 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITÉ DE AUDITORÍA PLAN DE ACTUACION DEL COMITE AL 27-04-15 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information Classification · 85% confidence The document is the minutes (acta) of the company’s Audit Committee meeting detailing the committee’s governance plan and internal controls oversight for the fiscal year. It is not an earnings release, proxy, or audit opinion but rather an internal governance report on committee procedures and oversight responsibilities. This aligns with the “Governance Information (CGR)” category for internal rules, board/committee structures, and governance practices.
2015-05-05 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITÉ DE AUDITORÍA Nº 36 DESIGNACION AUTORIDADES AL 27-04-15 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings Classification · 75% confidence The document is the minutes (“Acta”) of an Audit Committee meeting recording the designation of committee officers. It does not contain financial statements or audit findings (so it is not an Audit Report, 10-K, IR, etc.), nor is it a public shareholder voting result or capital update. It is an internal governance record rather than a formal governance charter document. It thus falls into the fallback category for miscellaneous regulatory filings and announcements, RNS.
2015-05-05 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO Nº 3416 AL 27-04-15 - ACTA DE DIRECTORIO
Board/Management Information Classification · 87% confidence The document is the minutes (acta) of a Board of Directors meeting where changes in board composition and committee appointments are formally recorded (e.g., election of the President of the Vigilance Board and designation of Audit Committee members). This clearly fits the category for announcements of changes in the company’s board or senior management.
2015-05-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Governance Information Classification · 82% confidence The document is a formal notice to the securities regulator reporting the composition of the company’s Audit Committee (President, Vicepresident, member), which pertains to the company’s internal board governance structure rather than a change in the main board or senior management positions. This aligns with the Governance Information category, as it details an aspect of the company’s board structure and governance practice. It is not a full audit report (AR) nor a simple regulatory announcement of publication (RPA) but direct governance information.
2015-05-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a short letter to the Comisión Nacional de Valores notifying the appointment of external auditors by the ordinary shareholders’ meeting. It contains no financial statements, results, or audit opinions—and is not the audit report itself—so it does not qualify as an Annual Report (10-K), Audit Report (AR), Interim Report (IR), or any other specific category. It is a regulatory notification letter, so it falls under the fallback category “Regulatory Filings” (RNS).
2015-05-05 Spanish

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