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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 2023-03-28 Audit Report / Informat…
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.: 28-03-2023 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a meeting minute (acta) from the Audit Committee of Enel Generación Costanera S.A. dated March 28, 2023. It discusses the committee's opinion on the reasonableness of the price offered in a mandatory public acquisition offer (OPA) for the company's shares, referencing specific regulatory norms from the CNV (Comisión Nacional de Valores). The document is a formal record of the Audit Committee's deliberation and conclusion regarding the fairness of the offer price. It is not a full audit report, nor a financial statement or annual report. It is also not an announcement of voting results or a regulatory filing per se. Given it is a detailed committee meeting record focused on audit-related opinion, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related opinions. The document length is 3356 characters, which is relatively short but contains substantive content of the committee's audit opinion, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-03-28 Spanish
FEC. CELEB.: 28-03-2023 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Legal Proceedings Report Classification · 95% confidence The document is an excerpt from the minutes of the Supervisory Commission (Comisión Fiscalizadora) of Enel Generación Costanera S.A. dated March 28, 2023. It discusses the opinion on the reasonableness of the price offered in a Mandatory Public Acquisition Offer (OPA) promoted by Proener S.A.U., referencing specific regulatory norms from the CNV (Comisión Nacional de Valores). The document records the deliberation and unanimous conclusion of the commission regarding the fairness of the offered price. It is a formal meeting record related to regulatory compliance and valuation opinion in the context of a takeover bid. This fits the category of a Legal Proceedings Report (LTR) because it deals with regulatory and legal aspects of a mandatory tender offer and the associated valuation opinion, rather than being a full financial report, announcement of voting results, or a management report. The document length is short and it is not an announcement of a report publication but a substantive meeting record. Therefore, the best classification is Legal Proceedings Report (LTR).
2023-03-28 Spanish
FEC. CELEB.: 28-03-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed report from the Board of Directors of Enel Generación Costanera S.A. regarding a mandatory public acquisition offer (OPA) due to a change of control by Proener S.A.U. It includes background information, independent valuation, the Board's opinion on the offered price, and recommendations to shareholders. The document references specific regulatory norms from the Comisión Nacional de Valores (CNV) and details the valuation methodologies and legal framework for the offer. It is not a brief announcement or a certification but a substantive report issued by the Board as required by regulatory rules concerning a takeover bid. This fits the category of a Board/Management Information filing, as it is a formal report from the Board concerning a significant corporate event (change of control and mandatory tender offer). It is not an M&A filing (which would be more about the transaction documents themselves), nor a general regulatory filing. The document length and content confirm it is a full report, not just an announcement or notice.
2023-03-28 Spanish
FEC. CELEB.: 10-03-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is a detailed excerpt from a board of directors meeting minutes of Enel Generación Costanera S.A. dated March 10, 2023. It primarily concerns the convocation of the Annual General Meeting (AGM) of shareholders scheduled for April 27, 2023. The agenda includes the consideration of the annual financial statements, audit reports, dividend proposals, board and fiscal commission management and remuneration, appointment of directors and auditors, approval of budgets, and authorization for issuance of negotiable obligations. The document is not the annual report itself but a formal board resolution to convene the AGM and set its agenda, including the approval and discussion of the annual report and related matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related to its convocation. The document is over 11,000 characters, indicating it is a substantive meeting record rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-03-27 Spanish
FEC. CELEB.: 17-02-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-03-27 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - 03-23 CECO-GG-N-0116-23-AL BYMA-CNV HR + INFORME DE VALUACIÓN BDO - HECHO RELEVANTE
M&A Activity Classification · 95% confidence The document is a detailed fairness opinion report prepared by BDO Finanzas Corporativas S.A. for Proener S.A.U. regarding the public acquisition offer (OPA) for Enel Generación Costanera S.A. It includes valuation methodologies, legal references to the Argentine Capital Markets Law (Ley 26.831), and an independent opinion on the fairness of the offered price for the shares. The document is not an announcement or a brief summary but a substantive valuation report with detailed sections, objectives, scope, disclaimers, and methodologies. It is related to a takeover bid and acquisition process, which aligns with M&A activity filings. The document is not a proxy solicitation, regulatory filing, or announcement of voting results, but a fairness opinion supporting a public acquisition offer. Therefore, the most appropriate classification is M&A Activity (Code: TAR).
2023-03-23 Spanish

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