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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 2015-10-27 Interim / Quarterly Rep…
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
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 Y COMUNICADO DE PRENSA COSTANERA 30-09-2015 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 96% confidence The document is addressed to the Comisión Nacional de Valores and titled “Estados financieros Trimestrales de Endesa Costanera S.A. al 30/09/15.” It contains actual third‐quarter financial statements (income results, equity details, share counts, etc.) and narrative analysis of nine‐month performance, rather than simply announcing or linking to a report. This matches the definition of an Interim/Quarterly Report (IR). 9M 2015
2015-10-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 85% confidence The document is addressed to the national securities regulator (Comisión Nacional de Valores) and provides the full third‐quarter 2015 financial statements of Endesa Costanera S.A. (P&L, equity details, share count) along with narrative analysis. It is not merely a short announcement with a link but contains substantive financial tables and commentary for a period shorter than a full fiscal year. Therefore, it qualifies as an Interim/Quarterly Report. 9M 2015
2015-10-27 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 530_AGO_CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 72% confidence The document is a formal notice to the Argentina CNV of the convocation (“convocatoria”) of an ordinary shareholder meeting, including agenda items and registration instructions. It is addressed as a compliance filing to the regulator rather than the actual AGM materials or an earnings release, and it does not contain financial statements or a proxy card per se. There is no presentation or detailed proxy solicitation packet, nor is it an annual or interim report. Therefore it falls into the catch‐all “Regulatory Filings” category for miscellaneous compliance notices.
2015-10-15 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 529_ACTA DIRECTORIO310 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is a formal notice sent to the national securities commission (Comisión Nacional de Valores) attaching the board resolution that calls an ordinary general meeting of shareholders. It is a regulatory compliance filing (convocatoria) rather than the meeting materials themselves or a proxy solicitation statement. It does not contain financial statements or voting results, nor is it reporting executive changes or dividends. Therefore it falls under general regulatory announcements: RNS.
2015-10-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 90% confidence The document is an official “Hecho Relevante” notice submitted to the Argentine securities regulator announcing the resignation of the company’s President/Director and the appointment of new President and Vice-President, as well as calling an upcoming general meeting. This is clearly an announcement of board/senior management changes, matching the Board/Management Information category.
2015-10-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 94% confidence The document is a formal “Hecho Relevante” filed with the Argentine securities regulator announcing the resignation of the company’s President and Director effective October 1, 2015. This is a clear announcement of a board/senior management change, matching the criteria for Board/Management Information.
2015-09-30 Spanish

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