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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 2012-04-23 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 INDEPMCONSENZA - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 86% confidence The document is a short communication (680 characters) from the company’s syndic to the national securities commission, providing an attestation regarding regulatory Article 4, Chapter XXI status and the syndic’s public official role. It contains no financial statements or substantive report content but serves as an official certification to a regulator. By the Certification Rule, such letters belong in Regulatory Filings (RNS), not as a formal financial or governance report.
2012-04-23 Spanish
CARACTER DE INDEPENDENCIA - CNV_NOTA_DECL INDEPPMARTIN - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 92% confidence The document is a short letter from the company’s Síndico (statutory auditor) to the Comisión Nacional de Valores disclosing a professional relationship per CNV rules. It does not contain financial statements or constitute a full audit report; rather it is a compliance/attestation filing. Under the classification rules, this is an officer certification/compliance notice and thus falls into Regulatory Filings (RNS).
2012-04-23 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 403_DISTRCARGOS - ACTA DE DIRECTORIO
Board/Management Information Classification · 88% confidence The document is an official communication to the securities regulator (CNV) notifying the distribution of board positions (President, Vice President) and appointment of the Audit Committee members following a recent directors’ election. This clearly falls under announcements of changes in the company’s board of directors, matching the Board/Management Information category.
2012-04-13 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - ENCOS CNV 403_DISTRCARGOS - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 92% confidence The document is a formal letter to the Argentine securities regulator (Comisión Nacional de Valores) announcing the distribution of positions on the Board of Directors (election of President and Vice President) and the appointment of the Audit Committee members. This is an announcement of changes in the company’s board and senior governance structure, fitting the Board/Management Information category.
2012-04-13 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 83% confidence The document is a mandatory disclosure submitted to the Comisión Nacional de Valores (Argentine securities regulator) detailing a related‐party transfer of financial instruments, including reference to CNV rules and prior audit committee opinion. It is neither a financial report nor an earnings release but a regulatory announcement. This falls under the general “Regulatory Filings” category.
2012-04-04 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 400_ASA_12 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the official minutes (acta) of the Ordinary and Extraordinary General Shareholders’ Meeting held on 23/03/2012 for Endesa Costanera S.A., detailing attendance, resolutions, votes, and board/committee elections. It constitutes primary materials from the AGM rather than an announcement of a report or a proxy solicitation. Therefore it falls under AGM Information.
2012-03-30 Spanish

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