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Carsa S.A. — Investor Relations & Filings

ISIN · ARCAAS560091 BYMA Wholesale and retail trade
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Filings indexed 607 across all filing types
Latest filing 2015-06-02 Proxy Solicitation & In…
Country AR Argentina
Listing BYMA

About Carsa S.A.

https://grupocarsa.com/

Carsa S.A. is a prominent retail company specializing in entertainment and comfort articles. As a licensee of the Musimundo brand, it offers a diverse product portfolio including home appliances, electronics, and bedding, with its Reposar brand manufacturing and selling mattresses and box springs. The company also manages logistics operations through its Aliado brand. Serving customers via numerous branches and an online platform, supported by a central distribution center, Carsa S.A. emphasizes a comprehensive shopping experience.

Recent filings

Filing Released Lang Actions
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONV CARSA 16 06-ON - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a convocation notice to shareholders of Carsa S.A. for an Extraordinary General Meeting, listing the agenda and requesting their attendance/votes. This matches the description of materials sent to shareholders to provide information and solicit votes for meetings, i.e., a Proxy Solicitation & Information Statement (PSI).
2015-06-02 Spanish
ACTA DE DIRECTORIO - A.D 523 RESP.REL.MDO - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes of a Board of Directors meeting (Acta de Directorio) where the board convened to appoint a new company officer (Responsable de Relaciones con el Mercado). This represents a change in the company’s management structure. This fits the Board/Management Information category.
2015-05-15 Spanish
ACTA DE DIRECTORIO - CARSA A.DIR. CONVOC A ASAM ON - ACTA DE DIRECTORIO
Regulatory Filings Classification · 72% confidence The document is the minutes (“Acta de Directorio”) of an internal board meeting detailing the convocation of an Extraordinary Shareholders’ Meeting and discussions regarding extension and expansion of a bond issuance program. It is not a change-in-management announcement (MANG), nor an external earnings or financing release (ER or CAP), nor a governance code document (CGR). It does not itself solicit proxies (PSI) or report a financial statement (10-K/IR). It is best classified as a general regulatory filing that does not neatly fit other categories.
2015-05-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a letter addressed to the Comisión Nacional de Valores informing them that the board of CARSA SA has resolved to convene an extraordinary general meeting on June 16. It is a regulatory “hecho relevante” notice rather than the full meeting materials or results, and there is no detailed proxy or voting statement attached. There is no category specifically for a notice of meeting, so by fallback it should be classified as a general regulatory announcement (RNS).
2015-05-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a short regulatory announcement stating that the Comisión Nacional de Valores authorized a third party to maintain the book-entry register for negotiable obligations. It does not contain actual financial statements or detailed report content, nor is it a meeting material, vote result, capital change, or other specific category. It fits the fallback category for miscellaneous compliance/regulatory notices.
2015-05-11 Spanish
ACTA DE DIRECTORIO - A.D.Nº.516- ON IV - ACTA DE DIRECTORIO
Regulatory Filings Classification · 72% confidence The document is the minutes (acta) of a board of directors meeting, recording internal resolutions on the allocation of proceeds from a debt issuance. It does not announce any change in board or management (MANG), nor is it a formal investor presentation or earnings release. It’s essentially an internal regulatory compliance filing (board minutes). It does not neatly fit other categories, so it falls into the general “Regulatory Filings” (RNS) fallback category.
2015-04-17 Spanish

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