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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 2021-03-16 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. CONVOC.: 11-03-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice calling shareholders to an ordinary and extraordinary general meeting (Asamblea General Ordinaria y Extraordinaria) of Enel Generación Costanera S.A. It details the date, time, location (including remote participation options), and the agenda items to be discussed at the meeting, such as approval of financial results for the fiscal year ended December 31, 2020, appointment of directors, remuneration, and statutory reforms. The document does not contain financial statements or detailed financial analysis but is a convocation notice for the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document length (5754 characters) and content confirm it is not a brief announcement or a report publication announcement but the actual meeting notice and agenda.
2021-03-16 Spanish
FECHA DOC.: 05-03-2021 - ASIGNACIONES A LOS DIRECTORES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) in Buenos Aires, Argentina, from the Market Relations Officer of Enel Generación Costanera S.A. The content focuses on the remuneration (retribución) of the members of the board of directors, including detailed figures related to director assignments and financial results as of 31/12/2020. There is no indication that this is a full annual report or audit report, nor is it a call transcript or earnings release. The document specifically addresses director compensation information, which aligns with the definition of Remuneration Information filings. The document length is short (2173 characters), but it contains substantive remuneration data rather than just an announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2021-03-05 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2021-03-05 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Regulatory Filings
2021-02-26 Spanish
FEC. CELEB.: 24-02-2021 - 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 by Enel Generación Costanera S.A. It includes approval of the annual financial statements for the fiscal year ended December 31, 2020, discussion of the audit committee's review with external auditors, and the proposal of director remuneration. It also contains the formal resolution to convene an Annual General Meeting (AGM) with a detailed agenda including approval of financial statements, management reports, and other governance matters. The document is lengthy (over 11,000 characters) and contains substantive content such as financial statement approval and governance decisions, not merely an announcement or summary. It is not a transcript of a call, nor a proxy solicitation, nor a simple announcement. The content aligns with a Board/Management Information filing as it documents board meeting proceedings, approvals, and resolutions related to governance and financial reporting. Although it discusses financial statements, it is not the Annual Report (10-K) itself but the board meeting minutes approving those statements and calling the AGM. Therefore, the best classification is Board/Management Information (MANG).
2021-02-26 Spanish
FEC. CELEB.: 24-02-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as an "Acta de Comisión Fiscalizadora" (Minutes of the Supervisory Committee) for Enel Generación Costanera S.A. dated February 24, 2021. It details the examination and review of the company's financial statements for the fiscal year ended December 31, 2020, including the balance sheet, income statement, cash flow statement, and notes. The document references the auditor's report by KPMG with an unqualified opinion and discusses compliance with the applicable accounting standards (IFRS) and regulatory requirements by the Comisión Nacional de Valores (Argentina's securities regulator). The document is a formal report by the supervisory committee (comisión fiscalizadora) providing their opinion on the financial statements and related governance information. It is not the full annual report itself but a standalone audit-related report fulfilling legal requirements under Argentine corporate law (Ley Nº 19.550). The document length (over 10,000 characters) and detailed content confirm it is a substantive audit report rather than a brief announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-02-26 Spanish

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