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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 2007-03-05 Remuneration 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
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ENCOS CNV 221 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 94% confidence The document is a formal submission to the Comisión Nacional de Valores detailing the monetary allocations and proposed compensation (“retribución”) for members of the board of directors and supervisory council. It focuses exclusively on director remuneration figures for the 2006 fiscal year, matching the definition of a Remuneration Information filing.
2007-03-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Major Shareholding Notification Classification · 90% confidence The notice informs the securities regulator (Comisión Nacional de Valores) of a transfer of a 5.5% equity stake in Endesa Costanera S.A. to another entity, which is a change in significant share ownership. This fits the “Major Shareholding Notification” category (MRQ).
2007-02-28 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 2966-005-047 CONVOCATORIA ASAMBLEA COSTANERA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice (convocatoria) to shareholders calling an Ordinary, Extraordinary and Special General Meeting, listing the agenda and requesting participation and votes. This aligns with a Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide meeting information and request votes. It is not the meeting minutes or presentation, but rather the solicitation/notice itself.
2007-02-16 Spanish
ACTA DE DIRECTORIO - 2966-005-049 ACTA DIR PP 22-01-07 - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes (‘acta’) of a board of directors meeting (directorio) of Endesa Costanera S.A., detailing attendance, resolutions taken, and the formal convocation of shareholders’ meetings. It is not a financial report (10-K or interim report), proxy statement, or earnings release; rather, it is an internal board/management meeting record and decision announcement. Therefore it fits the Board/Management Information category.
2007-02-16 Spanish
DDJJ AUDITORES - DECLARACIÓN JURADA AUD-EXT CLL 2006 - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a sworn declaration (“DECLARACIÓN JURADA DE AUDITORES EXTERNOS”) by an external auditor detailing personal credentials, professional registrations, engagements and confirmations of independence. It contains no financial statements or audit findings. It is a certification/attestation letter rather than the audit report itself. Under the “CERTIFICATION RULE,” such attestations should be classified as a general regulatory filing rather than an audit report. Therefore, the correct category is Regulatory Filings (RNS).
2007-02-16 Spanish
DDJJ AUDITORES - DECLARACIÓN JURADA AUD-EXT MEG 2006 - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a sworn declaration by an external auditor (Marcelo Ernesto García of Deloitte & Co.) detailing professional credentials, registrations, experience, and independence. It does not contain actual financial statements, audit opinions, or substantive report data. It is an auditor certification/attestation document, which under the certification rule should be classified as a general Regulatory Filing (RNS).
2007-02-16 Spanish

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