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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 2008-05-29 AGM 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
ACTA DE ASAMBLEA - ENCOS CNV 285_ACTA_AGO_ 20-05-08 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the minutes (“acta”) of the ordinary general shareholders’ meeting held on May 20, 2008, filed with the national securities regulator and detailing the agenda, votes, and resolutions. This corresponds to materials shared at an Annual General Meeting. Hence it is classified as AGM Information (AGM-R).
2008-05-29 Spanish
ACTA DE ASAMBLEA - ENCOS CNV 283 -ASA 20_05_08 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a letter to the Comisión Nacional de Valores reporting the outcomes of the Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria) held on May 20, 2008. It provides the resolutions passed on each agenda item (designating meeting representatives and appointing auditors), constituting an official declaration of voting results or meeting decisions. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2008-05-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 70% confidence The document is a Spanish “Hecho Relevante” (material fact) notice filed with the Comisión Nacional de Valores, describing a contractual payment rescheduling and pledge increase under an existing plant construction contract. It is not an AGM presentation, annual or interim report, earnings release, or formal financing raising announcement, nor does it include detailed financial statements. It is a regulatory notification of a material event and thus falls into the fallback category of general regulatory announcements (RNS).
2008-05-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a notification letter to the Comisión Nacional de Valores under CNV rules, reporting a material operational incident (“hecho relevante”) and including a press release. It does not contain financial statements or management analysis, nor is it an AGM, earnings release, dividend notice, or proxy filing. It is a regulatory announcement of a material event and thus best fits the general “Regulatory Filings” category (RNS).
2008-05-12 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 ENDESA COSTANERA 03-2008 PARA CNV - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 95% confidence The document is a letter to the Comisión Nacional de Valores submitting the “Estados Contables Trimestrales” (quarterly financial statements) for the period ended March 31, 2008. It includes the actual interim financial tables (results, equity detail, cash flow metrics) and a detailed narrative analysis of Q1 2008 performance. This is clearly an Interim/Quarterly Report rather than a mere announcement or press release. Therefore, the correct classification is IR. Q1 2008
2008-05-09 Spanish
ACTA DE DIRECTORIO - DIRECTORIO ENCOS ACTA 214_PP_APROB_EECC - ACTA DE DIRECTORIO
Regulatory Filings Classification · 82% confidence The document is the minutes of a board of directors meeting (‘Acta de Directorio’) approving quarterly financial statements as of 31/03/08. It is not an announcement of a report’s publication, nor the report itself, nor a change in board composition. It is a generic board minutes filing, which does not fit a more specific category, so it falls into the fallback “Regulatory Filings” category.
2008-05-09 Spanish

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