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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 2020-05-06 Board/Management Inform…
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.: 30-04-2020 - 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 376) held on April 30, 2020, for Enel Generación Costanera S.A. It includes approval of prior meeting minutes and approval of quarterly financial statements as of March 31, 2020. The text describes the participation of directors, auditors, and the general manager, and mentions the review and approval of the interim condensed financial statements for the first quarter of 2020. The document is a formal record of board decisions and discussions, specifically about the approval of quarterly financial statements, which fits the category of Board/Management Information (MANG). It is not the financial report itself but the minutes of the board meeting where such reports were approved. The document length is under 5,000 characters and is a meeting act, not a full financial report or earnings release. Therefore, the best classification is MANG with high confidence.
2020-05-06 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2020-05-06 Spanish
INFORMACIÓN FINANCIERA - ART 63 Y COMUNICADO DE PRENSA 03-2020 - HECHO RELEVANTE
Regulatory Filings
2020-04-30 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2020-04-30 Spanish
FEC. CELEB.: 07-04-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a formal record of a board meeting held by Enel Generación Costanera S.A. It details the appointment of the President, Vice President, and members of the Audit Committee following the general assembly. The text includes attendance, voting results, and acceptance of positions by directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management appointments and organizational structure changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4503 characters, which is sufficient for a detailed meeting record rather than a brief announcement.
2020-04-30 Spanish
FEC. CELEB.: 14-02-2020 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a detailed meeting minute of the audit committee of Enel Generación Costanera S.A. It discusses the audit plan, the external auditor's report on the financial statements for the fiscal year ended December 31, 2019, and various audit-related matters such as inflation adjustment, asset recoverability, debt status, and internal controls. The document includes the auditor's report and committee's approval of the audit findings, as well as the audit plan for 2020. It is not a full annual report but rather a standalone audit committee report and audit information related to the financial statements. The presence of detailed audit procedures, findings, and committee resolutions aligns with the definition of an Audit Report / Information filing. The document length (9163 characters) and content confirm it is not a mere announcement or certification but a substantive audit report. FY 2019
2020-04-20 Spanish

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