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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 2012-05-08 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
CARACTER DE INDEPENDENCIA - CARACTER INDEPENDIENTE DIRECTORES Y SINDICOS AL 27-04-12 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of multiple letters from individual board members to the Comisión Nacional de Valores declaring their condition as independent or non-independent under Art. 4° Capítulo XXI of the Normas N.T. 2001. These are officer certifications/attestations submitted to the regulator rather than an appointment, report, or financial statement. Under the CERTIFICATION RULE and given there is no dedicated category for independence declarations, this is best classified as a general regulatory filing.
2012-05-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is titled “Distribución de Resultados aprobado por Asamblea General Ordinaria del 27 de abril de 2012” and details the allocation of profits (legal reserve, dividends in cash/shares, retained earnings) as approved at the Ordinary General Meeting. This is the outcome of a shareholder vote on profit distribution, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-05-08 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DE DIRECTORIO Y CONSEJO DE VIGILANCIA AL 27-04-12 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a short notice listing the company’s board of directors and oversight council members with their term expiration dates. It is essentially an announcement concerning the board composition rather than a full report or financial statement. This fits the Board/Management Information category (MANG).
2012-05-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a notification to the national securities regulator of resolutions adopted at the Ordinary General Meeting held on April 27, 2012, including vote outcomes on approving financials, dividends, board appointments, auditor appointment, etc. It reports the official results of shareholder votes at an AGM rather than presenting full financial statements or serving as the report itself. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-05-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a letter to the Comisión Nacional de Valores reporting the outcome of the Annual General Meeting, specifically the approval to distribute a cash dividend amount. This is a direct announcement of dividend details.
2012-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a letter addressed to the Comisión Nacional de Valores under Art. 2 Cap. XXI, reporting the exercise of a purchase option on land and the resulting profit. It does not contain financial statements or constitute a full report; rather, it is a regulatory notification of a specific transaction. It does not fit other specialized categories (e.g., share issues, M&A, earnings release). Thus it is a general regulatory filing.
2012-04-18 Spanish

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