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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 2024-03-26 Regulatory Filings
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
FECHA DOC.: 26-03-2024 - 12-2023 - CUADRO REMUNERACIÓN DIRECTORES CECO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina, providing information as required by a specific article of the commission's regulations. It includes detailed financial figures related to director assignments for the fiscal year 2023, referencing the financial statements as of December 31, 2023. The content focuses on director compensation and related financial data rather than a full annual report or audit report. The document is relatively short (1821 characters) and appears to be a regulatory compliance communication rather than a full financial report. It does not announce voting results, changes in management, or other categories. Given the nature of the content and the regulatory context, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory communications that do not fit other specific categories.
2024-03-26 Spanish
FEC. CONVOC.: 21-03-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal convocation notice for the Annual General Meeting (AGM) of Central Costanera S.A. It details the agenda items to be discussed at the AGM, including approval of the annual financial statements, appointment of board members, remuneration considerations, and other governance matters. The document does not contain the actual financial statements or detailed reports but rather invites shareholders to attend the meeting where these will be considered. It also includes procedural instructions for shareholders to participate via videoconference. Given the nature of the document as a meeting notice with agenda items, it fits the category of AGM Information (AGM-R).
2024-03-21 Spanish
FEC. CELEB.: 08-03-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a portion of the minutes of a board of directors meeting held on March 8, 2024, for Central Costanera S.A. It details the board's decision to convene an Annual General Meeting (AGM) of shareholders on April 29, 2024, including the agenda items to be discussed at the AGM. The content focuses on the board meeting's resolutions and the call for the AGM, rather than the AGM materials themselves or the full annual report. The document is relatively short (4168 characters) and serves as an announcement of the AGM convocation and agenda, which aligns with Board/Management Information filings that announce changes or decisions made by the board. It is not the AGM presentation or materials (AGM-R), nor is it the full Annual Report (10-K). Therefore, the best classification is Board/Management Information (MANG).
2024-03-13 Spanish
FEC. CELEB.: 08-03-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a partial excerpt from the minutes of a board of directors meeting of Central Costanera S.A. dated March 8, 2024. It records the attendance, the quorum, and the decision to call a General Shareholders' Meeting (Asamblea General de Accionistas) scheduled for April 29, 2024. The content is focused on board-level decisions and announcements related to corporate governance and meeting convocations. There are no financial statements, audit information, or detailed financial data present. The document is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter. The primary content is about board meeting proceedings and management decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1470 characters), but it contains substantive board meeting content rather than just an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear identification of the document as board meeting minutes with a management decision.
2024-03-11 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE CNV-BCBA - AVISO DE ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication from Central Costanera S.A. to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos, informing about the resolution of the company's Board of Directors to convene an Annual General Meeting (Asamblea General Ordinaria) on April 29, 2024. The document is short (1033 characters) and serves as a notice of the meeting date and time, not the actual AGM materials or report. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. However, since this is a notice of the AGM being called rather than the AGM materials themselves, it is best classified as AGM Information. The document does not contain financial data or voting results, so other categories are not applicable. Confidence is high due to clear references to the AGM and the nature of the document as a meeting notice.
2024-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2023-12-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is a formal communication from Central Costanera S.A. to the Buenos Aires Stock Exchange, referencing compliance with Article 62 of the Listing Regulations. It reports the approval of financial statements and auditor reports for the fiscal year ended December 31, 2023. The document includes detailed financial results such as net loss, other comprehensive income, total comprehensive loss, and equity breakdown. It also contains a proposal from the board regarding the treatment of accumulated losses and mentions the majority shareholder. The document is 3594 characters long, which is relatively short but contains substantive financial data and analysis for the full fiscal year. It is not merely an announcement of report publication but includes actual financial figures and board proposals. Therefore, it fits the definition of an Annual Report (10-K) or equivalent official yearly report covering company activity and full financial performance. Given the context and content, the best classification is Annual Report (10-K). FY 2023
2024-03-08 Spanish

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