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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 2006-12-11 Board/Management Inform…
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 213-ASA A - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Board/Management Information Classification · 79% confidence The document is a formal notice to the CNV from Endesa Costanera S.A.’s market relations officer. It informs that the board accepted a director’s resignation and resolves to convene a special Class A shareholders’ meeting to elect a new director. This is an announcement of a board change and the calling of a shareholders’ meeting, fitting the category for announcements of board/management changes.
2006-12-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal notice to the national securities regulator informing the resignation of a Class A director and the board’s handling of this change. This clearly constitutes an announcement of a change in the company's board of directors, matching the “Board/Management Information” category.
2006-11-30 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART 63 ENDESA COSTANERA 09-2006 PARA CNV - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 87% confidence The document is titled "Estados Contables Trimestrales" (Quarterly Financial Statements) for the nine-month period ended September 30, 2006, addressed to the Comisión Nacional de Valores. It includes full P&L figures, net asset details, segment metrics (energy sold), explanatory notes and analysis, along with a press release on results. This is a substantive interim/quarterly report containing actual financial statements and detailed discussion, not merely an announcement or press release summary. According to the definitions, this fits "Interim / Quarterly Report" (IR). 9M 2006
2006-11-10 Spanish
ACTA DE DIRECTORIO - ENCOS- ACTA 194 PP EECC TRIM SEPTIEMBRE06 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the minutes (“acta de directorio”) of a board meeting of Endesa Costanera S.A. approving quarterly financial statements. It does not itself present the financial data (they are merely approved for transcription), nor is it announcing director appointments or changes. It is not a management change notice (MANG), nor an AGM presentation (AGM-R), nor the financial report itself (IR), but rather a regulatory filing of board minutes. It therefore falls under the catch-all category Regulatory Filings (RNS).
2006-11-10 Spanish
BALANCE CONSOLIDADO - ENDESA COSTANERA AL 30-09-2006 FINAL - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 91% confidence The document is a comprehensive set of financial statements—balance sheet, income statement, equity changes, cash flow, and detailed notes—covering the nine-month period ended September 30, 2006. It clearly constitutes an interim report rather than merely an announcement or high-level earnings release. Accordingly, it should be classified as an Interim/Quarterly Report (IR). 9M 2006
2006-11-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 90% confidence The document is a ‘Hecho Relevante’ filed with the Comisión Nacional de Valores detailing multiple financing arrangements, pledges, guarantees and trust agreements in connection with power‐plant construction projects under FONINVEMEM. It is not a financial statement or annual/interim report but rather an update on financing and capital‐structure–related activities (pledges of shares, fiduciary assignments in guarantee, dollarization of receivables). Therefore it best fits the Capital/Financing Update category.
2006-10-17 Spanish

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