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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 2009-04-16 Governance Information
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
HECHO RELEVANTE - HECHO RELEVANTE
Governance Information Classification · 85% confidence The document is titled “Informe de Gobierno Societario” and provides detailed information on corporate governance practices, board composition, committees, related‐party transaction approvals and other governance policies as required by relevant securities regulations. It is not an announcement of a report but the actual governance report itself. This matches the definition of Governance Information (CGR).
2009-04-16 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 303 - ACTA_REG. ASIST.09 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the full minutes (acta) of the Annual General Meeting (Asamblea General Ordinaria) of Endesa Costanera S.A. held on March 31, 2009, including detailed vote outcomes, resolutions, attendance lists and AGM agenda items. It is not merely an announcement or summary of results but the complete record of the AGM. Therefore it falls under “AGM Information” (AGM-R).
2009-04-15 Spanish
DDJJ AUDITORES - ENCOS CNV 305_AUDITORES - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a letter to the national securities commission notifying the appointment of audit firm Sibille Sociedad Civil/KPMG as external auditors for the fiscal year ending December 31, 2009, in accordance with a regulatory resolution. It does not contain actual audited financial statements or results, nor is it an annual or interim report; instead, it is a compliance notice to the regulator. This fits the "Regulatory Filings (RNS)" category as a general regulatory announcement.
2009-04-15 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 302 - DISTRCARG&COMITAUDIT09 - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is a formal communication to the Argentine securities regulator (Comisión Nacional de Valores) informing of the distribution of roles within the board of directors and the appointment of members to the audit committee following an AGM. This clearly constitutes an announcement of changes in the company’s board composition and committees, matching the definition of Board/Management Information (MANG).
2009-04-08 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 301_ASA_09 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official communication to the national securities regulator detailing the resolutions passed and the appointments made at the Annual General Meeting held on March 31, 2009. It contains the synthesis of the AGM decisions (votes and designations) rather than full financial statements or presentation materials. This aligns with a Declaration of Voting Results & Voting Rights Announcement (DVA).
2009-04-01 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - ENCOS CNV 301_ASA_09 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
AGM Information Classification · 95% confidence The document is a submission to the Comisión Nacional de Valores presenting the materials from the Annual General Meeting (Asamblea General Ordinaria) held on 31/03/2009 – including a summary of resolutions, the list of directors, auditors, and proof of notice publications. This clearly constitutes AGM Information (materials shared at the AGM), matching category AGM-R.
2009-04-01 Spanish

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