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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 2024-07-25 Board/Management Inform…
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
OTRA INFORMACIÓN DEL ADMINSITRADO - HR CECO - (DESIGNACIÓN DE JOAQUIN IRARRAZAVAL) AS 25.07.2024 - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies and the stock exchange, informing about a decision made at the company's Ordinary General Meeting to appoint a new director. The key phrase is 'se decidió designar al señor Joaquín Irarrázaval como director titular,' indicating a change in the company's board of directors. This matches the definition of 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management. The document is short and does not contain financial data or detailed reports, so it is not an Annual Report or similar. Therefore, the correct classification is MANG with high confidence.
2024-07-25 Spanish
FEC. CELEB.: 03-05-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a meeting minute (acta) of the board of directors of Central Costanera S.A. dated May 3, 2024. It details the acceptance of positions and designation of authorities (president and vice president) within the board. There is no financial data, no mention of financial results, no regulatory filings, no shareholder votes, no legal proceedings, or other report types. The content is clearly about board/management information, specifically changes in board roles. The document length is short (2082 characters), but it is not an announcement of a report publication; it is the actual record of a board meeting. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-27 Spanish
FEC. CELEB.: 29-04-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed transcript of an Annual General Meeting (AGM) of shareholders of CENTRAL COSTANERA S.A. It includes the date and time of the meeting, attendees, quorum, agenda items, and voting results on various corporate matters such as approval of financial statements, management reports, remuneration, and board member appointments. The content is consistent with materials shared and discussed during an AGM rather than a standalone report or announcement. The presence of detailed procedural descriptions and shareholder votes further supports classification as AGM Information.
2024-06-27 Spanish
FEC. CONVOC.: 12-06-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal “convocatoria” (notice of meeting) to shareholders for an upcoming Annual General Meeting, outlining the agenda and instructions for participation and voting. This is not the financial report itself, nor the results, but rather materials sent to shareholders to inform them about the meeting and request their attendance/vote. This matches the Proxy Solicitation & Information Statement category (PSI).
2024-06-19 Spanish
FEC. CELEB.: 07-03-2024 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a detailed excerpt from the minutes of the Audit Committee meeting of Central Costanera S.A. dated March 7, 2024. It discusses the consideration of the annual financial statements and related audit procedures for the fiscal year ended December 31, 2023. The text includes detailed audit procedures, significant audit matters, quality management system information, and audit conclusions, including an unqualified audit opinion on the financial statements. The document contains substantive financial data and audit results rather than just an announcement or summary. Therefore, it fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document is not the full Annual Report (10-K) but rather the audit committee's detailed audit report and discussion of the audit findings. FY 2023
2024-06-12 Spanish
FEC. CONVOC.: 12-06-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal “Convocatoria” (notice of convocation) to the Annual General Meeting of shareholders, setting out the AGM date, time, agenda items, and logistical instructions for shareholders to attend and vote (via videoconference). It is not the AGM presentation materials themselves, nor the results post-meeting, nor a financial report. It is exactly the type of informational and voting-related notice sent to shareholders ahead of a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2024-06-12 Spanish

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