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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 2012-02-22 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 388 AGOYE_CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice (“convocatoria”) to shareholders of Endesa Costanera S.A. convening an Ordinary and Extraordinary General Shareholders’ Meeting on March 23, 2012, including the full agenda and instructions for participation. This is a proxy solicitation/information statement-type filing sent to shareholders to request votes and provide meeting details, fitting the Proxy Solicitation & Information Statement category (PSI).
2012-02-22 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 388 AGOYE_CONVOCATORIA - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal convocation (“convocatoria”) to the ordinary and extraordinary shareholders’ meeting, listing the agenda items, meeting date/time, location, and instructions for shareholder registration and documentation. It is clearly materials sent to shareholders (and filed with the securities regulator) to inform them of the upcoming meeting and solicit their participation and votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2012-02-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 78% confidence The document is a formal notice to the Comisión Nacional de Valores about the approval and terms of a related-party loan agreement (Endesa Argentina S.A. lending Endesa Costanera S.A. $23m at 21% interest for 70 days). This is not a full financial report, audit, or share transaction but a financing activity notice. It falls under “Capital/Financing Update” as it details a borrowing transaction and its conditions.
2012-02-14 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 386_AGO_CONVOC - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 75% confidence The document is a short (4,291-character) letter to the Comisión Nacional de Valores notifying the regulator and attaching the pertinent portion of a board of directors meeting minutes that convokes the Annual General Meeting of shareholders. It is not the AGM materials themselves, nor a full annual or interim financial report; nor is it a proxy statement soliciting votes in the U.S. sense. Rather, it is a regulatory announcement to the securities regulator, so by the fallback rules it falls under “Regulatory Filings” (RNS).
2012-02-13 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - 1-188108-ACTA_COMITÉ_AUDITORÍA_-_ESTADOS_CONTABLES_31_11 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 90% confidence The document is the minutes (acta) of the Audit Committee meeting of Endesa Costanera S.A., containing the committee’s audit report and findings required by CNV regulations. It is a standalone audit report/information, not a full annual report or mere announcement. This fits the definition of an Audit Report / Information (AR). FY 2011
2012-02-13 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 386_AGO_CONVOC - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is a formal submission to the Comisión Nacional de Valores containing the board resolution and minutes for the convocation of the Annual General Meeting of shareholders. It does not itself present financial results, nor is it a proxy statement distributed directly to shareholders; rather, it is a regulatory notice/filing with the securities regulator. This falls under the general regulatory filings (RNS) category.
2012-02-13 Spanish

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