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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 2025-03-07 Annual Report
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
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE - COMUNICADO DE PRENSA CENTRAL COSTANERA S.A. INCREMENTÓ SUS INVERSIONES Y REGISTRÓ RESULTADOS POSITIVOS EN EL EJERCICIO 2024 - HECHO RELEVANTE
Annual Report Classification · 95% confidence The document is a detailed press release from Central Costanera S.A. reporting on its financial results for the fiscal year ended December 31, 2024. It includes comprehensive financial data such as revenues, EBITDA, net results, debt levels, and investment figures. It also discusses regulatory updates affecting the company during the year, operational indicators, and analysis of the financial results. The presence of full financial figures and detailed analysis for the full fiscal year 2024 indicates this is a full annual financial report rather than a brief earnings release or an announcement of a report. The document length (11,809 characters) and content confirm it is not merely an announcement or certification but a substantive financial report. Therefore, the appropriate classification is Annual Report (10-K).
2025-03-07 Spanish
FEC. CELEB.: 05-03-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISIÓN FISCALIZADORA N 494' and is dated March 5, 2025. It discusses the review and approval of the financial statements for the fiscal year ended December 31, 2024. The text includes an 'Informe de la Comisión Fiscalizadora' which is a report from the supervisory committee reviewing the financial statements and the auditor's report. It references compliance with the Ley General de Sociedades and regulations from the Comisión Nacional de Valores and Bolsas y Mercados Argentinos (BYMA). The document contains detailed examination and conclusions about the financial statements, auditor's independence, and other legal and regulatory requirements. It is not merely an announcement or certification but a substantive report on the audit and review of the annual financial statements. Therefore, this document fits the category of an Audit Report / Information (AR), as it is a standalone audit-related report distinct from the full Annual Report (10-K).
2025-03-07 Spanish
FEC. CELEB.: 05-03-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a portion of the minutes of a board meeting (acta de directorio) held on March 5, 2025, where the board discusses and approves the annual financial statements and related reports for the fiscal year ended December 31, 2024. The text includes references to the approval of the annual financial statements (balance sheet, income statement, cash flow, notes, etc.) and the report from the fiscal commission and the certifying accountant. The document is not the full annual report itself but the minutes of the board meeting approving it. Given the content and nature, this fits best under Board/Management Information (MANG), which covers announcements of board decisions and management actions, including approval of financial statements. The document length is short (2482 characters), and it is a meeting minute, not the full annual report or audit report. Therefore, the classification is MANG with high confidence.
2025-03-07 Spanish
FEC. CELEB.: 05-03-2025 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Plan de Actuación Ejercicio 2025' from the Audit Committee of Central Costanera S.A. It outlines the annual plan of activities for the Audit Committee for the upcoming fiscal year 2025, including internal and external audit oversight, financial information supervision, related party transactions, integrity plans, corporate governance, and an annual management report by the committee. It is a forward-looking plan document, not an audit report or financial statement. It does not contain actual financial data or audit results but rather describes the committee's planned actions and responsibilities for the year. This fits the definition of an Audit Report / Information (AR) as it relates to audit plans and oversight information, but is not a full Annual Report or financial statement. Therefore, the best classification is AR with high confidence.
2025-03-07 Spanish
FEC. CELEB.: 05-03-2025 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Informe Anual del Comité de Auditoría' (Annual Report of the Audit Committee) and is addressed to the company's directors and shareholders. It discusses the activities and evaluations performed by the Audit Committee during the fiscal year ended December 31, 2024. It references compliance with specific regulatory norms (Ley 26831 and Comisión Nacional de Valores regulations), details about the committee members, audit plans, fees paid to external auditors, and other audit-related matters. The document is a standalone audit committee report focusing on audit activities and compliance rather than a full annual report or financial statements. It does not appear to be a brief announcement or a certification letter but a substantive audit report. Therefore, it fits best under the category 'Audit Report / Information (AR)'. The document length (4675 characters) is sufficient to contain detailed audit information, and it is not merely an announcement or certification.
2025-03-07 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 100% confidence The document is titled 'INFORME DE GOBIERNO SOCIETARIO EJERCICIO CERRADO AL 31/12/.2024' which translates to 'Corporate Governance Report for the fiscal year ended 31/12/2024'. It extensively discusses the role, principles, and functions of the Board of Directors, governance practices, codes of conduct, and oversight mechanisms. It references the 'Código de Gobierno Societario' (Corporate Governance Code) and compliance with CNV regulations (Argentina's National Securities Commission). The content is focused on governance structures, board responsibilities, and governance policies rather than financial results or operational performance. There is no indication that this is an annual report, audit report, or earnings release. It is a detailed governance information report as per the description of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-03-07 Spanish

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