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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 2015-03-27 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA A ASAMBLEA ORDINARIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal “Convocatoria a Asamblea General Ordinaria” (notice convening the Annual General Meeting) with the agenda items for shareholder approval. It is not the minutes or results, nor an attached report; it is the proxy/meeting materials sent to shareholders to inform and solicit votes. Thus it fits the Proxy Solicitation & Information Statement category.
2015-03-27 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO CONVOCANDO A ASAMBLEA - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 82% confidence The document is the minutes (acta) of a Board of Directors meeting resolving to convene the Annual General Meeting and setting out the formal convocation notice and agenda items sent to shareholders. It provides detailed information for the upcoming meeting and requests votes/attendance. This fits “Proxy Solicitation & Information Statement (PSI)” rather than a simple board change notice or an RPA.
2015-03-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal notice to the national securities regulator (Argentina’s CNV) that the board has resolved to convene the Annual General Meeting on April 27, 2015. It is not the AGM materials themselves (AGM-R), nor a report publication. It does not contain proxy materials (PSI) or financial data, but is a regulatory announcement of the meeting. Therefore, it falls into the general Regulatory Filings category (RNS).
2015-03-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 90% confidence The document is a notice to the securities regulator describing board resolutions on specific dates that assign and expand powers of an existing director (Dr. Héctor Hernán Ruiz Moreno). It is an announcement of a change in board/management responsibilities and delegation of authority, which fits the Board/Management Information category.
2015-03-25 Spanish
BALANCE CONSOLIDADO - ANEXO II AL 31-12-14 - BALANCE CONSOLIDADO
Regulatory Filings Classification · 90% confidence The document is a control form (“Formulario de Control Presentación de Documentación Contable”) listing the checklist of submitted accounting and audit documentation for regulatory compliance. It does not contain the actual financial statements (annual or interim) or substantive data but rather attaches and references them for submission. It is a regulatory compliance filing rather than the report itself. Thus it falls under the catch-all Regulatory Filings category (RNS).
2015-02-24 Spanish
BALANCE SUBSIDIARIA - BALANCE CRESCA S.A. AL 31-12-14 (II) - BALANCE SUBSIDIARIA
Regulatory Filings Classification · 10% confidence The document contains only an embedded image placeholder and no textual content or context. It is extremely short and does not reference any specific filing, report, or regulatory action. No indicators of AGM materials, financial data, call transcript, or any specific category are present. As a result, it defaults to the general fallback category for miscellaneous regulatory announcements.
2015-02-23 Spanish

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