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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 2010-05-07 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
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 240_PP_APROB_EECC - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (Acta de Directorio) of a board of directors meeting, recording attendance and approval of quarterly financial statements. It is not an announcement of board changes (MANG), not a full financial report, not a proxy or AGM material, and does not fit other specialized categories. Therefore it is classified under the fallback category for miscellaneous regulatory filings.
2010-05-07 Spanish
BALANCE CONSOLIDADO - ESTADOS CONTABLES COSTANERA 03-2010 VFINAL - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 98% confidence The document provides detailed financial statements (balance sheet, income statement, statement of changes in equity, cash flows, and notes) for the three months ended 31 March 2010, including substantive financial data for two comparative periods. This matches the definition of an Interim/Quarterly Report (IR). Q1 2010
2010-05-07 Spanish
CARACTER DE INDEPENDENCIA - ENCOS CNV 346-DECL_INDEP_2010_TER - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 95% confidence The document is a letter to the Argentine securities regulator (Comisión Nacional de Valores) providing a director’s sworn declaration of independent status under specific CNV rules (Artículo 4, Capítulo XXI, Libro VI). It contains no financial data or report attachments, nor is it announcing a meeting result or providing financial statements. It is an attestation/compliance submission, which falls under general regulatory filings as an officer certification. Thus, the correct classification is RNS (Regulatory Filings).
2010-05-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 88% confidence The document is a formal letter to the Comisión Nacional de Valores announcing that the Commercial Manager (Ing. Sergio Schmois) of Endesa Costanera S.A. will cease his functions and take on other responsibilities, pending board review. This is clearly an announcement of a senior management change, fitting the Board/Management Information category (Code: MANG).
2010-04-29 Spanish
CARACTER DE INDEPENDENCIA - ENCOS CNV 344-DECL_INDEP_2010_BIS - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 92% confidence The document consists of letters and sworn statements submitted to the Comisión Nacional de Valores by the company’s market relations officer and individual directors/syndics, declaring their status as “independent” or “non-independent” under CNV rules. These are attestations/certifications rather than substantive financial reports or change announcements. Under the “certification rule,” officer certifications and regulatory compliance filings without financial data are classified as general Regulatory Filings (RNS).
2010-04-20 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 343 - ACTA_REG. ASIST.10 - ACTA DE ASAMBLEA
AGM Information Classification · 95% confidence The document is the official minutes (“acta”) of the Annual General Meeting of Endesa Costanera S.A. held on April 6, 2010, detailing quorum, agenda items, resolutions (approval of financial statements, election of directors, auditor fees, etc.) and recording shareholder votes. This is not a full annual report, proxy statement, or simple voting-results announcement but the complete AGM materials/minutes. Thus it falls under AGM Information.
2010-04-19 Spanish

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