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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 2008-03-27 Declaration of Voting R…
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 265 -ASA - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal submission to the Comisión Nacional de Valores of Argentina providing the summary of resolutions (“síntesis de lo resuelto”) and appointments resulting from the Annual General Meeting (Asamblea General Ordinaria) held on 26/03/2008. It lists vote outcomes and appointment details of the board, fiscal council, and external auditor. This corresponds to reporting of official voting results at an AGM, fitting the Declaration of Voting Results & Voting Rights Announcements category.
2008-03-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document is a letter to Argentina’s Comisión Nacional de Valores detailing the board’s approval to renew a related‐party credit agreement and the audit committee’s opinion. It is a routine regulatory disclosure under CNV rules and does not contain full financial statements or constitute an annual/interim report, earnings release, or other specific filing type. It therefore falls under the general “Regulatory Filings” category (RNS).
2008-03-07 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ENCOS CNV 263 AGO_CONVOC - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal submission to the Comisión Nacional de Valores providing the board resolution (acta de directorio) and the text of the convocatoria (shareholder meeting notice and agenda) for the upcoming Annual General Meeting. These materials constitute the information statement/proxy solicitation package sent in advance of the AGM to inform shareholders of the items to be voted on. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not the AGM presentation itself or an annual report. Therefore, the correct classification is PSI.
2008-02-27 Spanish
ACTA DE DIRECTORIO - ENCOS CNV 263 AGO_CONVOC - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to the securities regulator and shareholders of Endesa Costanera S.A. convening the Annual General Meeting on March 26, 2008, including the board resolution and full agenda (“Convocatoria a asamblea general ordinaria”). It is sent to request shareholder attendance and votes, matching the definition of a Proxy Solicitation & Information Statement rather than an AGM presentation, financial report, or post‐meeting voting results. Therefore, the appropriate category is PSI.
2008-02-27 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ENCOS CNV 261_RETRIB_DIR (2) - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 90% confidence The document is a letter to the Comisión Nacional de Valores providing detailed figures on the remuneration (“retribución”) of the board of directors and surveillance council for the year ended 31/12/2007. It contains specific compensation amounts and allocations for directors, matching the definition of a Remuneration Information filing. There is no indication it is merely an announcement or a full annual/interim report – it is specifically reporting executive/director compensation details. This aligns with category Remuneration Information (DEF 14A).
2008-02-11 Spanish
DDJJ AUDITORES - ENCOS CNV 260 DD JJ AUDITORES EXTERNOS - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a set of sworn declarations (“declaración jurada”) by external auditors submitted to the Comisión Nacional de Valores. It does not contain financial statements or an audit opinion on the financials, but rather certifies the auditors’ qualifications, registrations, and independence. Under the CERTIFICATION RULE, an officer/ auditor attestation letter is classified as a general regulatory filing, not as an audit report itself. Therefore, it falls under Regulatory Filings (RNS).
2008-02-06 Spanish

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