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CENTRAL COSTANERA S.A. — Investor Relations & Filings

ISIN · ARP2341J1058 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2013-03-18 Remuneration Information
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
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ENCOS CNV - 438_ASIGNACIONES_DEL_DIRECTORIO - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 85% confidence The document is a formal filing to the Comisión Nacional de Valores detailing the allocations and proposed remuneration of the board of directors and supervisory council for the fiscal year ending 31/12/2012. It explicitly provides numbers for director compensation and calculations of distributable profit. This is a remuneration disclosure rather than a change in management, voting results, or other categories. Therefore, it fits the Remuneration Information category (Code: DEF 14A).
2013-03-18 Spanish
DDJJ AUDITORES - ENCOS BOLSA 439_DD JJ_AUDITORES EXTERNOS - DDJJ AUDITORES
Regulatory Filings Classification · 87% confidence The document is a sworn declaration by external auditors submitted to the Bolsa de Comercio de Buenos Aires under CNV regulations. It is an attestation/certification letter rather than the full audit report or any substantive financial statements. Under the certification rule, such filings are classified as general regulatory filings (RNS).
2013-03-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 91% confidence The document is a letter to Argentina’s Comisión Nacional de Valores disclosing a “Hecho Relevante” (material fact) about a contract for equipment rehabilitation. It is not an AGM presentation, financial report, board change, earnings release, or any of the other specified report types. It is a general regulatory announcement/fallback filing notifying a material event. According to the guidelines, this falls under Regulatory Filings (RNS).
2013-03-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal communication to the Argentine securities regulator (Comisión Nacional de Valores) disclosing a related party loan transaction by Endesa Costanera S.A. It does not contain financial statements or constitute a report itself, nor does it fit into any specialized category (e.g., earnings release, AGM materials, M&A, etc.). It is a regulatory compliance disclosure/announcement, so it falls under the fallback category Regulatory Filings (RNS).
2013-02-28 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 433 AGOYE_CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 86% confidence The document is a formal convocation (“convocatoria”) of an ordinary and extraordinary shareholders’ meeting, including the detailed agenda items, published by the issuer to the securities regulator and shareholders. It provides information required for vote solicitation at an upcoming general meeting. This corresponds to a Proxy Solicitation & Information Statement.
2013-02-19 Spanish
CÓDIGO GOBIERNO SOCIETARIO - ENCOS CNV 431_CÓD_GOB_SOC - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 92% confidence The document is a formal submission to Argentina’s Comisión Nacional de Valores entitled “Informe sobre el grado de cumplimiento del Código de Gobierno Societario” covering compliance with corporate governance principles and structures. It provides a detailed governance compliance report rather than financial statements, earnings, voting results, or management appointments. This matches the Governance Information category.
2013-02-01 Spanish

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