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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 2013-05-13 Audit Report / Informat…
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
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 80% confidence The document is a "Informe del Consejo de Vigilancia" (Supervisory Board Report) in which the board certifies they have reviewed and verified the quarterly financial statements for the period ended March 31, 2013, in accordance with applicable accounting standards. It does not include the financial statements themselves (so it is not an Interim Report), nor is it an announcement of a report; rather, it is a standalone attestation/audit‐type report. This matches the Audit Report / Information category. Q1 2013
2013-05-13 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES DIRECTORES Y CONS. DE VIGILANCIA AL 26-04-13 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.
Remuneration Information Classification · 85% confidence The text is a resolution approved by the ordinary general assembly allocating monetary amounts to the board of directors and supervisory council (“Asignaciones a los Directores y Consejo de Vigilancia”), detailing specific compensation figures and proportions. This is a report on director remuneration rather than a membership change, dividend notice, or full financial report. It matches “Remuneration Information” (DEF 14A) as it itemizes board compensation.
2013-05-06 Spanish
ACTA DE ASAMBLEA - ACTA Nº 124 ASAMBLEA ORD 26-04-2013 - ACTA DE ASAMBLEA
AGM Information Classification · 83% confidence The document is the formal minutes (“Acta”) of an Ordinary General Shareholders’ Meeting held on April 26, 2013, detailing the quorum, agenda items, vote counts, and approvals of directors, auditors, dividends and other corporate actions. This is neither a financial statement nor a simple announcement, but the record of the Annual General Meeting proceedings. The best‐fit category under the provided taxonomy is AGM Information—i.e., documentation associated with the AGM itself.
2013-05-06 Spanish
CARACTER DE INDEPENDENCIA - CARACTER INDEPENDIENTE CONSEJO DE VIGILANCIA AL 26-04-13 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 87% confidence The document consists of a series of letters from individual board members to the Comisión Nacional de Valores certifying their status as independent or non-independent under the regulator’s rules. These are officer attestation letters rather than substantive financial or management change disclosures. Under the Certification Rule, such attestations are classified as Regulatory Filings (RNS).
2013-05-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the formal resolution of the Ordinary General Assembly held on April 26, 2013, approving the distribution of results (profit allocation) including cash dividend, reserve allocations, etc. It represents the official outcome of a shareholder vote rather than the full annual report, audit, or a simple dividend notice. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2013-05-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 82% confidence The document is a Spanish-language letter to the Comisión Nacional de Valores registering the appointment of external auditors for the fiscal year. It does not contain actual financial statements or audit opinions (so it is not an audit report) nor is it an annual report or management appointment of directors. Rather, it fulfills a regulatory requirement to register auditors with the securities regulator. This falls under the general Regulatory Filings category.
2013-05-03 Spanish

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