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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 2020-03-02 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
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2020-03-02 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2020-03-02 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2020-03-02 Spanish
FEC. CELEB.: 14-02-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 94% confidence The document is the official minutes and accompanying report (‘Acta e informe de la Comisión Fiscalizadora’) giving the supervisory committee’s audit opinion, scope of review, and formal approval of the financial statements for the year ended 31 December 2019. It is a standalone audit report on the company’s year-end financials (including auditor’s opinion and compliance statements), rather than the full annual report itself. This matches the definition for Audit Report / Information (AR). FY 2019
2020-02-28 Spanish
INFORMACIÓN COMERCIAL - RESOLUCIÓN N° 31/2020 SECRETARIA DE ENERGIA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a short communication addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina. It informs about a regulatory resolution (Resolución N° 31/2020) issued by the Secretaría de Energía that modifies previous regulations affecting the company's remuneration system in the wholesale electricity market. The document is titled 'INFORMA HECHO RELEVANTE' which translates to 'Informs Material Fact' or 'Material Event Disclosure'. It is a brief announcement of a material event impacting the company, not a full financial report, audit, or management discussion. It does not contain financial statements or detailed analysis, nor is it a report publication announcement. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement informing the market and regulators about a significant event or change affecting the company.
2020-02-28 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a rectification of a previously announced shareholders' meeting (asamblea). It includes the minutes (acta) of the board meeting where the decision to rectify the meeting notice was made. The content focuses on the details of the meeting agenda, the legal basis for the rectification, and procedural instructions for shareholders. There are no financial statements, earnings data, or detailed management analysis present. The document is essentially an announcement of a change in the meeting notice and includes the official minutes of the board meeting related to this change. This fits the category of a Regulatory Filing (RNS) because it is a formal regulatory communication about corporate governance matters but does not constitute a full report like an Annual Report or Interim Report. It is not a simple announcement of a report publication (RPA) because it contains substantive content (the minutes and detailed agenda). It is not a Board/Management Information (MANG) filing because it does not announce changes in board or management personnel, only a procedural change in the meeting notice.
2020-02-27 Spanish

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