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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 2013-07-18 Regulatory Filings
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
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL_INDEP_ELIASCHEV - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document is a letter addressed to Argentina’s Comisión Nacional de Valores in which the appointed Síndico (statutory auditor) declares compliance with independence criteria under CNV regulations. It contains no financial data or audited results; rather, it is an officer certification/attestation filing. Under the Certification Rule, this should be classified as a general regulatory filing, not as a financial report.
2013-07-18 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - ENCOS CNV 465_RESP_VISTAMAIL - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Regulatory Filings Classification · 67% confidence The document is a short letter addressed to the Comisión Nacional de Valores providing an attachment (the list of directors and syndics of controlled and related entities) in compliance with a regulatory request (RG 576). It does not contain substantive financial statements, earnings data, or proxy materials; it is a compliance notification to the regulator. It therefore fits the "Regulatory Filings" category rather than a full report or specific corporate action announcement.
2013-07-15 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 463_ACTAAGO_4_7_13 - ACTA DE ASAMBLEA
AGM Information Classification · 98% confidence The document is a detailed set of minutes (acta) of the Ordinary (and Extraordinary) General Shareholders’ Meeting (“Asamblea General Ordinaria y Extraordinaria”) held on July 4, 2013, including quorum, agenda items, voting outcomes on resignations and new appointments, and authorizations. It was filed with the securities regulator (Comisión Nacional de Valores). This is not a brief announcement or a proxy, but the actual meeting minutes, so it classifies as AGM Information.
2013-07-11 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 462_ AGO_4-7-13_SÍNTESIS - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a submission to the Comisión Nacional de Valores from Endesa Costanera S.A. titled “ASAMBLEA GENERAL ORDINARIA DEL 04/07/2013” and provides a numbered summary (“síntesis de lo resuelto”) of the resolutions adopted by shareholder vote at the ordinary general meeting. It does not include financial statements or narrative management discussion, nor is it a proxy or a full annual/interim report. It is clearly an official declaration of voting results at an AGM, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2013-07-05 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - ENCOS CNV 461_AGO_DESIGNA SÍNDICOS - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a letter to the Argentine securities regulator reporting resolutions adopted at the Annual General Meeting held on July 4, 2013 – specifically the appointment of a new titular and alternate syndic (statutory auditor). This constitutes an announcement of changes in the company’s governing bodies (board/supervisory bodies). Therefore it fits the "Board/Management Information" category (MANG).
2013-07-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a short issuer notice to the National Securities Commission reporting the resolution passed at the Annual General Meeting held on July 4, 2013, specifically the appointment of a principal and alternate syndic as a result of the shareholder vote. As it communicates official voting results from the AGM, it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-07-04 Spanish

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