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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 2019-04-30 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. CELEB.: 25-04-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an ordinary general shareholders' meeting (asamblea general ordinaria) held by Enel Generación Costanera S.A. It includes the attendance, voting on various agenda items such as approval of financial statements for the fiscal year ended December 31, 2018, approval of the management and fiscal commission, election of directors and auditors, approval of remuneration, and other corporate governance matters. The document is essentially the minutes or proceedings of the Annual General Meeting (AGM). It is not a financial report itself (like an Annual Report or Interim Report), nor is it a brief announcement or voting result summary. It contains detailed discussions and resolutions passed during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-30 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2019-04-29 Spanish
FEC. CELEB.: 24-04-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 85% confidence The document is an acta (minutes) of the Comisión Fiscalizadora meeting where the supervisory committee examines and issues an independent review report on the company’s interim condensed financial statements for the quarter ended March 31, 2019. It contains a standalone “Informe de la Comisión Fiscalizadora” detailing the scope of review, reference to the external auditor’s review under ISRE 2410, and the committee’s conclusion. The actual financial statements are not reproduced, only examined and certified by the committee. This aligns with the Audit Report / Information category (AR) as a standalone assurance report on accounting periods, rather than a full Annual or Interim report or a mere announcement. Q1 2019
2019-04-29 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2019-04-26 Spanish
FEC. CELEB.: 25-04-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2019-04-26 Spanish
INFORMACIÓN SOCIETARIA - NOMINA AGO 25-04-19 - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a letter to the Argentine securities regulator (Comisión Nacional de Valores) immediately following the Annual General Meeting of Enel Generación Costanera S.A. held on April 25, 2019, providing the list of board members (directores and suplentes), fiscal commission (síndicos), and external auditors appointed. It does not include vote counts but rather is an announcement of the newly designated board and audit appointments. This falls squarely under “Announcement of changes in the company's board of directors or senior management,” matching the Board/Management Information category (MANG).
2019-04-26 Spanish

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