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CENTRAL COSTANERA S.A. — Investor Relations & Filings

ISIN · ARP2341J1058 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,079 across all filing types
Latest filing 2023-06-21 AGM Information
Country AR Argentina
Listing BYMA

About CENTRAL COSTANERA S.A.

https://www.centralcostanera.com/

CENTRAL COSTANERA S.A. is a major power generation company operating a highly diversified thermal plant. Its facilities include four single-block conventional cycle steam units (661 MW) and two combined cycle units (277 MW and 851 MW), configured with gas and steam turbogenerators, totaling 1,789 MW of installed capacity. The company generates and supplies electrical energy, contributing approximately 4% of the total system power and 5% of the thermal generation share.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 27-04-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Shareholders' Meeting (Asamblea General Ordinaria de Accionistas) of Central Costanera S.A. It includes the date and time of the meeting, attendees including representatives from regulatory bodies (CNV and BYMA), the agenda items discussed, voting results, and resolutions passed. The content covers approval of financial statements, auditor reports, dividend proposals, director remuneration, and management approvals for the fiscal year ended December 31, 2022. The document is a transcript or minutes of the AGM proceedings rather than a presentation or a brief announcement. It is not a full annual report (10-K) but the official meeting record where shareholders discuss and approve such reports. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including minutes and resolutions. The document length (15,000 characters) and detailed content confirm it is not a short announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-21 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - COSTANERA - OPA - HR + AVISO DE RESULTADOS - HECHO RELEVANTE
Regulatory Filings
2023-06-21 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HR + NOTA CECO + PROSPECTO + ANUNCIO - HECHO RELEVANTE
Regulatory Filings
2023-05-29 Spanish
FEC. CELEB.: 31-03-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed transcript of an Annual General Meeting (AGM) of shareholders of ENEL GENERACIÓN COSTANERA S.A. It includes procedural details, attendance, voting on various agenda items such as changes in company name, resignation and appointment of fiscal commission members, and other shareholder resolutions. The content is typical of materials shared and recorded during an AGM session, including motions, votes, and resolutions. There is no indication that this is a full annual report, financial statement, or other regulatory filing. The document is not a brief announcement or a proxy solicitation but a full record of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-18 Spanish
FEC. CELEB.: 27-04-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) of shareholders of ENEL GENERACIÓN COSTANERA S.A. It includes the date and time of the meeting, the attendees including shareholders and regulatory representatives, the agenda items discussed such as amendments to the company's bylaws regarding the board of directors, voting procedures, and resolutions passed. The text is a transcript or minutes of the AGM proceedings rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R).
2023-05-18 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - COSTANERA COMUNICADO 1Q2023 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a press release from Central Costanera S.A. presenting condensed interim financial results for the quarter ended March 31, 2023. It includes detailed financial figures such as revenues, EBITDA, operating results, net debt, and investments for the first quarter of 2023 compared to the same period in 2022. The text discusses operational and financial performance, regulatory resolutions affecting remuneration, and operational indicators like energy generated. The document is dated May 11, 2023, and explicitly states that the Board approved the condensed interim financial statements as of March 31, 2023. The presence of actual financial data and analysis for a period shorter than a full fiscal year, along with the focus on quarterly results, aligns with the definition of an Interim / Quarterly Report (IR). The document length (5452 characters) is sufficient to contain substantive financial data, not merely an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2023
2023-05-15 Spanish

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