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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 2025-06-27 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.: 08-05-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (acta) from a board of directors meeting of Central Costanera S.A. dated May 8, 2025. It details the acceptance of board member positions and the designation of president and vice president. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a shareholder meeting, and no regulatory or legal updates. The content focuses on board/management appointments and internal governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board appointments.
2025-06-27 Spanish
FEC. CELEB.: 28-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed transcript of an Annual General Meeting (AGM) of shareholders of Central Costanera S.A. It includes the date and time of the meeting, attendees, quorum details, and the agenda items discussed and voted upon. The agenda covers approval of financial statements, management reports, auditor reports, remuneration of directors, and board renewals, all typical contents of an AGM meeting. The document is not the financial report itself but the minutes and proceedings of the AGM where these reports are considered and approved. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial and contains detailed meeting content, not just an announcement or summary, confirming it is the AGM report itself.
2025-06-27 Spanish
FEC. CELEB.: 08-05-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a detailed excerpt from the minutes of a board of directors meeting of Central Costanera S.A. It includes information about the acceptance of director positions, designation of president and vice president, and appointment of audit committee members. There is no financial data, earnings information, or regulatory filings mentioned. The content focuses on board and management appointments and organizational decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not an announcement of a report but the actual minutes content.
2025-05-10 Spanish
FEC. CELEB.: 08-05-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (acta) of the board of directors of Central Costanera S.A. dated May 8, 2025. It records the approval by the board of the financial statements for the three-month period ended March 31, 2025, including the income statement, comprehensive income, balance sheet, changes in equity, cash flows, notes, and an informative summary. The document is not the financial report itself but the board's approval of it. The document length is 2754 characters, which is relatively short and consistent with a meeting minute rather than a full interim report. There is no detailed financial data or analysis presented, only a resolution to approve the financial statements. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board decisions regarding financial statements rather than presenting the financial report itself.
2025-05-10 Spanish
FEC. CELEB.: 08-05-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "Acta de Comisión Fiscalizadora" dated May 8, 2025, and it discusses the review and approval of condensed interim financial statements for the three months ended March 31, 2025. It references the legal framework under the Ley General de Sociedades and the Reglamento de Cotización de BYMA, and mentions an independent auditor's review report. The document is a formal report by the Comisión Fiscalizadora (Supervisory Committee) expressing an opinion on the interim financial statements, including the balance sheet, income statement, cash flows, and notes. It is not merely an announcement or certification but contains substantive review and conclusions on the interim financial information. This fits the definition of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and includes financial statements and analysis. The document length (6517 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is IR with high confidence. Q1 2025
2025-05-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2025-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2025-05-10 Spanish

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