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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 2022-03-03 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.: 24-02-2022 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Informe del Comité de Auditoria' (Audit Committee Report) and is addressed to shareholders. It references compliance with specific laws and regulations related to audit activities, mentions the audit committee members, their independence, and the audit fees paid to external auditors. It discusses the review of internal and external audit plans and confirms no conflicts of interest or issues with related party transactions. The document does not contain full financial statements or detailed financial performance data but rather focuses on audit oversight and compliance matters. Given these characteristics, it fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information, excluding full annual reports. The document length is 2453 characters, which is short but contains substantive audit committee information rather than just an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2021
2022-03-03 Spanish
FEC. CELEB.: 24-02-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2022-03-03 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2021-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document contains detailed financial statements including income statement, balance sheet, statement of changes in equity, and cash flow statement for the fiscal year ended December 31, 2021. It includes notes references, auditor signatures, and management sign-offs. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of comprehensive financial data and analysis for a full fiscal year aligns with the characteristics of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-03-03 Spanish
FEC. CELEB.: 24-02-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board of directors meeting (Acta Nº 398) held on February 24, 2022, for Enel Generación Costanera S.A. It includes approval of the annual financial statements for the year ended December 31, 2021, discussion of the audit committee's review with external auditors, and approval of the financial statements and governance report in compliance with the Argentine CNV regulations. It also contains a resolution to convene the Annual General Meeting (AGM) with the agenda items listed, including approval of financial statements, director remuneration, and election of board members. The document is a formal minutes record of the board meeting, not the annual report itself, nor a simple announcement of a report. It contains substantive content about the approval of financial statements and governance matters. Therefore, it fits best under Board/Management Information (MANG), as it reports on board decisions and management matters including approval of financials and AGM call.
2022-02-25 Spanish
FEC. CELEB.: 24-02-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board of directors meeting held on February 24, 2022, for Enel Generación Costanera S.A. It includes approval of the annual financial statements for the year ended December 31, 2021, discussion of the audit report, and the proposal for director remuneration. It also contains the formal resolution to convene an Annual General Meeting (AGM) with the agenda items listed, including approval of financial statements, management reports, and director elections. The document is a formal meeting minute (Acta) of the board, not the actual annual report or financial statements themselves. It is not a short announcement but a substantive record of board decisions and meeting proceedings. This fits best under the category of Board/Management Information (MANG), as it relates to board meeting decisions and management matters, including approval of financials and AGM convocation. It is not the full Annual Report (10-K), nor is it a simple announcement or proxy solicitation. Therefore, the classification is MANG with high confidence.
2022-02-25 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'INFORME DE GOBIERNO SOCIETARIO EJERCICIO CERRADO AL 31.12.2021' which translates to 'Corporate Governance Report for the fiscal year ended 31.12.2021'. It extensively discusses the role, principles, and practices of the Board of Directors, including governance structures, ethics, compliance, and oversight functions. The content focuses on governance practices rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, or earnings release. The document is a detailed governance report, fitting the category of Governance Information (CGR). The length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-02-25 Spanish

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