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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 2017-02-14 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
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL INDEP - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document is a letter to Argentina’s CNV by a director confirming his independent status per Article 4, Section III – Title XII of CNV norms. It is an officer certification/attestation rather than substantive financial or corporate action content. Under the CERTIFICATION RULE, such attestations should be classified as Regulatory Filings (RNS).
2017-02-14 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - INFORME DEL COMITE DE AUDITORIA COSTANERA 12-2016 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 94% confidence The document is a formal “Informe del Comité de Auditoría” prepared by the company’s Audit Committee, detailing audit plans reviewed, auditor independence, fees, conflicts of interest, and review of financial information. It is a standalone audit committee report and not a full annual report, earnings release, or announcement of publication. This corresponds to the “Audit Report / Information” category. FY 2016
2017-02-13 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ACTA 329_CNV - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (acta) of a board of directors meeting of Central Costanera S.A. held on 09/02/17. It records the approval of the annual financial statements and other governance matters. It is not an annual report itself, an earnings release, nor a proxy statement, nor does it announce changes in the board. It is a regulatory filing of meeting minutes submitted to the Comisión Nacional de Valores and the Bolsa de Comercio de Buenos Aires, and does not fit any more specific category. Therefore it falls into the fallback category Regulatory Filings (RNS).
2017-02-13 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ACTA 330_CNV_PP_CONVOC_AGO - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 75% confidence The document is the minutes (Acta de Directorio) of a Board of Directors meeting that principally resolves to convoke an Ordinary General Shareholders Meeting, including the formal notice to shareholders with agenda items (proxy materials). This aligns with a Proxy Solicitation & Information Statement (PSI), as it provides information and requests shareholder votes for the upcoming meeting.
2017-02-13 Spanish
BALANCE CONSOLIDADO - ANEXO II - CONTROL DOCUMENTACION 12-2016 COSTANERA - BALANCE CONSOLIDADO
Regulatory Filings Classification · 85% confidence The document is a Spanish “Formulario de control” checklist for the submission of quarterly financial statements and related disclosures (governance code, auditor’s report, notes, etc.) by Central Costanera S.A. It does not contain the actual financial statements or narrative report itself, but serves as a cover or control form indicating the pieces filed under a periodic reporting regime. It is therefore an administrative regulatory filing rather than the report itself (not a 10-K, IR, or ER). As such it falls under the fallback category “Regulatory Filings” (RNS).
2017-02-13 Spanish
BALANCE CONSOLIDADO - MEMORIA IFRS_ENDESA COSTANERA 31-12-2016 VFINAL - BALANCE CONSOLIDADO
Annual Report Classification · 95% confidence The document contains the full annual report (“Memoria Anual”) of Central Costanera S.A. for the fiscal year ended December 31, 2016, including the chairman’s letter, comprehensive chapters on macroeconomic context, operations, ESG, management, full financial statements for 2016 and 2015, auditor’s report, and statutory committee report. This is the complete yearly company disclosure, not merely an announcement or supplement. Therefore, it is classified as an Annual Report. FY 2016
2017-02-13 Spanish

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