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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 2014-12-22 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 500 AGE_CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal “Convocatoria a Asamblea General Extraordinaria” (call/notice of an extraordinary shareholders’ meeting) that includes the agenda and instructions for shareholders on how to attend and vote. This aligns with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide meeting details and request votes.
2014-12-22 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 499_PP_CONV_AGE - ACTA DE DIRECTORIO
Regulatory Filings Classification · 88% confidence The document is a brief letter to the Comisión Nacional de Valores notifying and attaching board minutes calling an Extraordinary General Shareholders’ Meeting. It does not contain proxy materials or voting results but is a compliance notice to the regulator. There is no dedicated category for meeting convocations, so it falls under general regulatory filings.
2014-12-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal filing to the securities regulator announcing a Board resolution: calling an Extraordinary General Meeting and a temporary change in senior management (President’s leave of absence and Vice President assuming duties). This fits the definition of a Board/Management Information notice (MANG), which covers announcements of changes in the company’s board or senior management.
2014-12-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 90% confidence The document is a ‘Hecho Relevante’ filed with the Comisión Nacional de Valores, informing that a condition precedent to a debt refinancing agreement with Mitsubishi Corporation (payment of USD 5 000 000) has been fulfilled. This is an update on the company’s financing activity (debt refinancing), matching the Capital/Financing Update category.
2014-11-17 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 297_PP_APROB_EEFF - ACTA DE DIRECTORIO
Regulatory Filings Classification · 70% confidence The document is the official minutes (‘Acta de Directorio’) from a board meeting of Endesa Costanera S.A. It records attendance and approval of interim financial statements, but it is not itself the financial report (no substantive financial data is included) nor an announcement of management changes. It is also not an AGM presentation, call transcript, or any other specialized filing. There is no evidence of a proxy solicitation, share issuance, or legal proceeding. Therefore it best fits into the fallback category of general regulatory filings.
2014-11-10 Spanish
BALANCE CONSOLIDADO - ANEXO II - FORM CONTROL DOCUMENTACIÓN 09-2014 COSTANERA - BALANCE CONSOLIDADO
Regulatory Filings Classification · 90% confidence The document is a regulatory compliance form (“Formulario de control presentación de documentación contable y envío por AIF”) listing which quarterly accounting documents have been submitted (e.g., financial statements, auditor’s report, board minutes). It does not itself contain financial statements or analytical content, nor is it an AGM presentation or earnings release. It is a general compliance/regulatory filing that does not fit the more specific categories, so it falls under Regulatory Filings (RNS).
2014-11-10 Spanish

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