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CENTRAL COSTANERA S.A. — Investor Relations & Filings

ISIN · ARP2341J1058 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2023-04-28 Regulatory Filings
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
Regulatory Filings
2023-04-28 Spanish
FEC. CELEB.: 27-04-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2023-04-28 Spanish
FEC. CELEB.: 27-04-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2023-04-28 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - 04-27 CECO-GG-N-0050-23-AL CNV-BYMA HECHO RELEVANTE- DESTINO DEL RESULTADO DEL EJERCICIO - HECHO RELEVANTE
Regulatory Filings
2023-04-27 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - 04-27 CECO-GG-N-0049-23-AL CNV-BYMA HR- REFORMA DE ESTATUTO - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies and stock exchanges, reporting on the resumption of a general shareholders' meeting and the resolutions passed regarding amendments to the company's bylaws, including changes to the company name and board composition. It is not a full report or financial statement but an announcement of corporate governance changes decided at a shareholders' meeting. The document length is short (1337 characters), and it does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), as it announces changes related to the board and company governance structure.
2023-04-27 Spanish
FEC. CONVOC.: 16-03-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a detailed notice (convocatoria) for an Annual General Meeting (AGM) of shareholders of Enel Generación Costanera S.A. It includes the agenda items to be discussed at the AGM, such as approval of financial statements, appointment of directors, dividend proposals, remuneration considerations, and authorization for bond issuance programs. The document is not the actual annual report or financial statements but rather the official meeting notice and agenda for the AGM. It is a typical AGM Information document, as it provides materials and information related to the Annual General Meeting itself.
2023-04-14 Spanish

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