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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 2010-03-08 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 334 AGO_CONVOC 2010 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice to the securities regulator of the board resolution and convocation of the Annual General Meeting of Endesa Costanera S.A. on April 6, 2010, including the agenda and instructions for shareholders. It is not the actual AGM minutes or financial report, but rather the meeting notice and information sent to shareholders to enable voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2010-03-08 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 334 AGO_CONVOC 2010 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“convocatoria”) for the upcoming annual shareholders’ meeting, including the board minutes that approved the meeting agenda and the text of the shareholder meeting call with the agenda items. This fits the definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for meetings.
2010-03-08 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART 62 ENDESA COSTANERA 12-2009 PARA CNV - ART.62 REGLAMENTO DE COTIZACION BCBA
Earnings Release Classification · 85% confidence The document is a press release to the securities regulator and the market announcing Endesa Costanera’s full-year results for the fiscal year ended December 31, 2009. It includes summary income statement and balance sheet figures, narrative commentary on operations, and future outlook, but it is not the full annual report (10-K). This fits the pattern of an Earnings Release (ER) – an initial announcement of periodical financial results. FY 2009
2010-01-27 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - 1-101010-ACTA_ENERO_10 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 90% confidence The document is the minutes (acta) and formal report issued by the Audit Committee of Endesa Costanera S.A. concerning the audit of the financial statements for the year ended December 31, 2009. It details audit procedures, committee findings and recommendations in accordance with regulatory requirements (Comisión Nacional de Valores resolution). This is not an annual report, earnings release, or mere announcement, but the actual audit committee report, thus falling under standalone Audit Report / Information. FY 2009
2010-01-27 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 236_PP_APROB_EECC - ACTA DE DIRECTORIO
Regulatory Filings Classification · 78% confidence The document is the minutes of a board of directors meeting (‘Acta de Directorio’) approving the annual financial statements and governance report. It is not an annual report itself, nor an AGM presentation, nor an announcement of director changes. It simply records board decisions and deliberations, which does not match any specific category other than the general fallback for miscellaneous regulatory or corporate filings. Therefore, it is classified as a Regulatory Filing (RNS).
2010-01-27 Spanish
BALANCE CONSOLIDADO - MEMORIA Y ESTADOS CONTABLES COSTANERA ANUAL 2009 VF - BALANCE CONSOLIDADO
Annual Report Classification · 93% confidence The document is clearly the full annual report (“Memoria Anual”) of Endesa Costanera for the fiscal years ended December 31, 2009 and 2008. It includes a letter from the Board President, multiple comprehensive narrative chapters on operations, strategy, macroeconomic context, sustainability, governance, and the complete financial statements plus auditor’s reports. Its length (~248,000 characters) and content indicate it is the actual annual report, not just an announcement. Therefore, it matches the Annual Report category. FY 2009
2010-01-27 Spanish

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