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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 2014-04-24 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
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a letter to the national securities regulator reporting the outcome of an Ordinary and Extraordinary General Shareholders’ Meeting held on April 24, 2014. It states the assembly’s resolution (i.e., vote result) not to reduce share capital and indicates plans to reconvene for further shareholder consideration. This is a direct announcement of voting results from an AGM/EGM, fitting the Declaration of Voting Results & Voting Rights Announcement category.
2014-04-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Governance Information Classification · 85% confidence The document is a formal letter to the national securities commission reporting an update to the company’s compliance with the Corporate Governance Code (Resolución General CNV No. 606/12). It amends a previously approved governance compliance report by revising shareholding dispersal data under Recommendation V.5. This is not an earnings release, capital change notice, or a simple regulatory announcement, but rather a governance compliance update. Therefore, it falls under Governance Information (CGR).
2014-04-14 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 485_AGOYE_INFO_PREVIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 88% confidence The document is a brief cover letter to the Argentine securities regulator (CNV) ahead of an upcoming shareholders’ meeting, providing and referencing attached information on agenda item 2. It contains no substantive financial statements or full meeting materials itself, is under 5,000 characters, and primarily serves as a compliance filing. It therefore falls under the general regulatory announcement category rather than being the report or presentation itself.
2014-03-31 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ENCOS CNV 482_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 submission to the Comisión Nacional de Valores with detailed figures on board member and supervisory council compensation for the year ended 31/12/2013. It specifically attaches information on director remuneration, matching the remit of a Remuneration Information filing.
2014-03-26 Spanish
DDJJ AUDITORES - ENCOS CNV 484_ AGOYE_DDJJ_AUDIT_EXTER - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a cover letter from the company’s Market Relations Officer to the Comisión Nacional de Valores, submitting sworn statements by external auditors as required by law. It does not contain actual financial data or report content but serves as an attestation/filing with the regulator. Under the certification rule, this should be classified as a general regulatory filing.
2014-03-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 92% confidence The document is a brief regulatory notice (“Hecho Relevante”) submitted to the Comisión Nacional de Valores in Argentina, informing of a shareholder’s intention to vote cumulatively at the upcoming general meeting. It contains no substantive financial statements, results, or executive certifications, nor does it announce vote outcomes or dividends. It is a standard regulatory filing and thus best classified under Regulatory Filings (RNS).
2014-03-21 Spanish

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