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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 2024-11-05 Capital/Financing Update
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
FECHA: 05-11-2024 - OBLIGACIONES NEGOCIABLES (ON) - ART. 10 LON
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the creation of a debt issuance program (programa de obligaciones negociables) by Central Costanera S.A. It details the authorization dates, regulatory approval by the Comisión Nacional de Valores (CNV), company background, capital structure, and terms related to the issuance of bonds or debentures. There are no financial statements or detailed financial results presented, only a description of the program and its regulatory approvals. The document is essentially a formal notice of a capital market financing program and its regulatory compliance. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories. The document length is about 5,000 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is CAP with high confidence.
2024-11-05 Spanish
FEC. CELEB.: 05-11-2024 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed excerpt from a board of directors meeting minutes (acta de directorio) of Central Costanera S.A. dated November 5, 2024. It discusses the approval and extension of delegation related to a new global program for issuance of simple negotiable obligations (debt instruments). The content focuses on board resolutions, authorizations, and delegation of powers to subdelegates for managing the issuance program and related regulatory filings. There is no financial statement, earnings data, or audit information presented. The document is clearly a board/management meeting record concerning corporate governance and decision-making on financing programs. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7904 characters) and detailed content support this classification with high confidence.
2024-11-05 Spanish
FEC. CELEB.: 05-11-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an 'Acta de Comisión Fiscalizadora' dated November 5, 2024, concerning the review and approval of the condensed interim financial statements for the nine months ended September 30, 2024. It references the examination of the financial statements including the statement of financial position, income statement, statement of changes in equity, and cash flow statement for the nine-month period. The document also mentions compliance with the Ley General de Sociedades and the Comisión Nacional de Valores, and the use of the International Standard on Review Engagements (ISRE) 2410 for review of interim financial information. The document is a formal report from the Supervisory Committee (Comisión Fiscalizadora) expressing an opinion on the interim financial statements and related disclosures. It is not a full annual report (10-K), nor is it a brief announcement or certification. It contains substantive financial data and analysis for an interim period (nine months), consistent with an Interim / Quarterly Report (IR). Therefore, the appropriate classification is IR with high confidence. 9M 2024
2024-11-05 Spanish
FEC. CELEB.: 05-11-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an excerpt from a board meeting minutes (Acta de Directorio) of Central Costanera S.A. dated November 5, 2024. It records the approval by the board of the financial statements and related reports for the nine-month period ended September 30, 2024. The document includes references to the approval of the income statement, comprehensive income, balance sheet, changes in equity, cash flow statement, notes, and an informative summary. The document is not the financial report itself but the board's approval of it. The document length is 2747 characters, which is relatively short and consistent with meeting minutes or resolutions rather than a full financial report. This fits best under Board/Management Information (MANG), as it announces board decisions regarding financial statements approval. It is not an Interim/Quarterly Report (IR) because it does not contain the actual financial data or analysis, only the approval resolution. It is not a Report Publication Announcement (RPA) because it is a detailed board meeting record, not a brief announcement. Therefore, the correct classification is MANG with high confidence.
2024-11-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2024-11-05 Spanish
FEC. CELEB.: 06-06-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a transcript of a board of directors meeting (Acta de Directorio) of Central Costanera S.A. It details attendance, the death of a director, and a motion to convene an Annual General Meeting (AGM) of shareholders. There is no financial data, earnings information, or audit content. The document focuses on board-level decisions and announcements, specifically about the board and the upcoming AGM. This fits the category of Board/Management Information (MANG), as it announces board matters and management decisions. The document is not an AGM presentation or voting results, nor is it a financial report or regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-09-30 Spanish

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