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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 2015-02-03 Declaration of Voting R…
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
ACTA DE ASAMBLEA - ENCOS CNV 509_AGE_28ENE15 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the full minutes (acta) of an Extraordinary General Meeting (EGM) held on 28/01/2015, detailing the agenda, motions put to vote, and the voting results on statutory amendments and name change. It is not a presentation (AGM-R), nor a solicitation (PSI), nor a financial report. It primarily records and announces the formal results of shareholder votes. Therefore, it best fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2015-02-03 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - INFORME DEL COMITÉ DE AUDITORIA - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 95% confidence The document is titled “Informe del Comité de Auditoría” and contains the audit committee’s standalone report on internal/external audit plans, auditor independence, fees, related-party transactions, and review of financial information. It is not a full annual report or a brief announcement; it provides the substantive audit committee conclusions. This matches the definition of a standalone audit report/information (Code: AR). FY 2014
2015-01-30 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA CDA 104_EECC_31_12_14 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 85% confidence The document is the minutes of the Audit Committee meeting and includes the “Informe del Comité de Auditoría” reviewing internal controls, external audit independence, fees, related‐party transactions, and financial reporting processes. It is not a full annual report or earnings release, nor a simple announcement, but a standalone audit committee report filed with the securities regulator. This aligns with the definition of Audit Report / Information (AR). FY 2014
2015-01-30 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 299_PP_APROB_EEFF - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is in Spanish and is titled “Acta de Directorio” for Endesa Costanera S.A. It is the official minutes of a board of directors meeting, detailing attendance, agenda items (e.g., approval of financial statements), auditor reports, and motions. It does not announce any changes in board composition or management, nor is it an annual or interim financial report, earnings release, proxy statement, or investor presentation. Since board minutes do not fit other specific categories and serve as a formal regulatory record, the appropriate classification is the fallback category Regulatory Filings (RNS).
2015-01-30 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 507_PP_CONV_AGO - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice (“Convocatoria”) of an upcoming Annual General Meeting of shareholders on April 23, 2015, including the relevant board minutes. This is a solicitation/information statement sent to shareholders to provide meeting details and request votes, matching the Proxy Solicitation & Information Statement category.
2015-01-30 Spanish
BALANCE CONSOLIDADO - ANEXO II - FORM CONTROL DOCUMENTACIÓN 12-2014 COSTANERA - BALANCE CONSOLIDADO
Regulatory Filings Classification · 87% confidence The document is a control form (“Formulario de control presentación de documentación contable y envío por AIF”) listing which accounting documents (annual financial statements, auditor’s report, committee reports, etc.) have been submitted. It is not the full annual report or the reports themselves but an administrative submission to a regulator. There is no substantive financial data or narrative analysis within; rather it is a checklist of filings. This falls under general regulatory announcements/fall-back filings.
2015-01-30 Spanish

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