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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 2016-04-25 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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - ENCOS CNV 553_AGOYE_AUTORIDADES_ - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a formal letter to the Comisión Nacional de Valores reporting the outcome of the Ordinary and Extraordinary General Assembly held on April 22, 2016. It provides the appointed members of the board of directors, fiscal supervisory commission, and external auditors. This is not an earnings announcement or financial report but an announcement of board composition changes following the AGM. It therefore fits the “Board/Management Information” category (MANG).
2016-04-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a “Hecho Relevante” (material fact) notice submitted to the Comisión Nacional de Valores, informing of a shareholder’s intention to vote cumulatively at the upcoming shareholders’ meeting. It is a general regulatory announcement rather than a financial report, AGM presentation, or voting results. Therefore, it falls under Regulatory Filings (RNS).
2016-04-08 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ENCOS CNV 548_ASIGNACIONES_DEL_DIRECTORIO - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 92% confidence The document is a regulatory filing to the Comisión Nacional de Valores attaching the detailed “Asignaciones a los Directores” for the fiscal year ended 31/12/2015, specifying amounts proposed for the board’s compensation. This matches the definition of a Remuneration Information report (details of compensation for directors), so the appropriate classification is DEF 14A.
2016-03-22 Spanish
DDJJ AUDITORES - ENCOS CNV 547_ AGOYE_DDJJ_AUDIT_EXTER - DDJJ AUDITORES
Regulatory Filings Classification · 80% confidence The document is a cover letter submitting sworn declarations of external auditors to the Comisión Nacional de Valores, functioning as an attestation/certification rather than the audit report itself. It does not contain any substantive financial statements or detailed audit findings. Under the Certification Rule, such officer attestations to the regulator should be classified as Regulatory Filings (RNS), which serves as the fallback for compliance submissions that do not fit other categories.
2016-03-15 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 546_AGOYE_CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal convocation (“Convocatoria a Asamblea General Ordinaria y Extraordinaria”) sent to the securities regulator and includes the agenda and instructions for shareholders to participate in and vote at the upcoming general meeting. This type of notice is part of the proxy/materials sent to shareholders to provide information and request their votes for meeting items, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2016-03-14 Spanish
CÓDIGO GOBIERNO SOCIETARIO - ENCOS CNV 544_CÓD_GOB_SOC (2) - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 95% confidence The document is a formal submission to the securities regulator presenting the company’s ‘Informe sobre el Grado de Cumplimiento del Código de Gobierno Societario’ (report on compliance with the Corporate Governance Code) for the fiscal year ended December 31, 2015. This aligns with Governance Information (CGR).
2016-02-11 Spanish

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