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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 2013-09-06 Board/Management Inform…
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
Board/Management Information Classification · 98% confidence The document is an official notice to the Comisión Nacional de Valores accepting the resignation of a company director and designating a replacement. It announces a change in the company’s board of directors. This aligns exactly with the Board/Management Information category (MANG).
2013-09-06 Spanish
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL INDEP M. BREA - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 80% confidence The document is a short formal letter to the Comisión Nacional de Valores notifying a director appointment and independent status under CNV rules. It does not contain financial data or results, nor does it just reference a report—rather it announces a change and certification of board composition. This aligns with Board/Management Information (MANG).
2013-08-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 93% confidence The document is a formal regulatory announcement to the Comisión Nacional de Valores by Endesa Costanera S.A. announcing the renewal of a related‐party loan facility with Endesa Argentina S.A. for $239.5 million, including terms (30 days, 24% nominal annual rate) and audit committee approval. This constitutes a financing activity update (loan renewal), which aligns with the Capital/Financing Update category.
2013-08-27 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 432_CONV ASA O&E DIRECTORIO - ACTA DE DIRECTORIO
Regulatory Filings Classification · 65% confidence The document is an official filing to the Comisión Nacional de Valores (Argentina’s securities regulator) providing the board minutes and formal convocation of an Annual and Extraordinary General Meeting of shareholders. It is not the meeting materials or full report itself, nor financial statements or proxy solicitation, but a regulatory notice of the meeting with the attached resolution. This does not fit specific categories like dividend notice, share issue, proxy statement, earnings release, or management report. It is a compliance filing under general regulatory announcements, so it falls under the fallback Regulatory Filings category.
2013-08-22 Spanish
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL INPDEP DCAMACHO - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a short letter addressed to the Comisión Nacional de Valores, serving as an officer’s attestation regarding the director’s independent status under specific CNV rules. It does not contain any substantive financial statements or detailed report content. Under the CERTIFICATION RULE, this type of officer certification is classified as a general regulatory filing (RNS), not as a formal financial report or other category.
2013-08-20 Spanish
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL_INDEP_MRWUILLAMS (LLENO NVO) - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a short letter addressed to the Comisión Nacional de Valores, in which the alternate syndic (síndico suplente) of the company confirms his independence in accordance with CNV regulations. It contains no substantive financial statements or report data, but is an attestation/certification letter to a regulator. Under the officer certification rule, this is classified as a general regulatory filing rather than a financial report.
2013-08-20 Spanish

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