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Central Termica Roca S.A. — Investor Relations & Filings

LEI · 529900VU83RACSQPLM43 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,288 across all filing types
Latest filing 2021-06-25 Capital/Financing Update
Country AR Argentina
Listing BYMA

About Central Termica Roca S.A.

https://www.albanesi.com.ar/en/

Central Termica Roca S.A. is a power generation company operating a thermal power plant. As a component of Grupo Albanesi, a corporate group focused on the energy market, it contributes to the group's overall electrical energy supply capabilities. The plant features an installed capacity of 190 MW, utilizing two operational turbines for electricity production. Its operations are integrated within Grupo Albanesi's framework, which includes natural gas commercialization, providing a competitive advantage through assured fuel provision for its power generation assets.

Recent filings

Filing Released Lang Actions
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - HECHO RELEVANTE CTR CONSENT - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to regulatory bodies regarding a consent solicitation related to bondholders of certain non-convertible notes issued by Generación Mediterránea S.A. and Central Térmica Roca S.A. It discusses the expiration of the consent solicitation, the percentage of bondholders consenting, and the scheduling of a bondholders' meeting. The content focuses on financing instruments (Obligaciones Negociables) and consent for amendments to their terms, which is typical of capital or financing updates. The document is not a full financial report, audit, or earnings release, nor is it a voting result declaration or management change announcement. It is an update on financing activity and bondholder consent status, fitting the Capital/Financing Update category (CAP). The document length is under 5,000 characters and contains substantive information about financing activities, not merely an announcement of a report or certification, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2021-06-25 Spanish
FEC. CELEB.: 24-06-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is an "Acta de Directorio" (minutes of a Board of Directors meeting) recording a corporate resolution to change the functional currency from pesos to US dollars. It is not an earnings release, financial report, or investor presentation, nor does it announce a change in board membership or senior management. It is essentially a compliance/corporate governance document (minutes) without substantive financial statements. Therefore it best fits the fallback category of a general regulatory/compliance filing (RNS).
2021-06-24 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - HECHO RELEVANTE CTR - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a detailed solicitation of consent from holders of certain negotiable obligations (debt instruments) issued by Generación Mediterránea S.A. and Central Térmica Roca S.A. It discusses terms of the consent request, voting thresholds, payment for consent, and procedural details related to amending the trust agreement governing the obligations. The document is addressed to regulatory bodies and investors, includes legal and financial terms, and is focused on a consent solicitation for bondholders to approve modifications to debt terms. This is not a financial report, earnings release, or management discussion. It is not a proxy statement or AGM material. It is a capital/financing update related to debt restructuring or consent solicitation. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the actual solicitation document, not just an announcement or notice, so it is not RPA or RNS.
2021-06-17 Spanish
FEC. CELEB.: 16-06-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 30% confidence The document is the official “Acta de Directorio” (board minutes) of Central Térmica Roca S.A., recording the internal board meeting resolutions, authorizations, and sub-delegations of power. It is not announcing changes in board composition (so not MANG), nor is it a financial report (10-K, IR, ER), an AGM presentation, or any other specified public filing. There is no proxy statement, no dividend notice, and no credit or share issuance announcement to the market. Therefore it falls into the general regulatory/secretarial filings category as a fallback.
2021-06-16 Spanish
FEC. CONVOC.: 10-06-2021 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 75% confidence The document is a formal notice filed with the Comisión Nacional de Valores (the Argentine securities regulator) calling an Extraordinary General Meeting of noteholders of debentures (bondholders). It does not present financial results, voting outcomes, or detailed meeting materials (AGM-R), nor is it a proxy solicitation with voting forms (PSI). It is a regulatory compliance communication to announce and convene the meeting. Therefore, it falls under the catch-all Regulatory Filings category (RNS).
2021-06-11 Spanish
INFORMACIÓN SOCIETARIA - HR - CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA DE TENEDORES DE OBLIGACIONES NEGOCIABLES - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 87% confidence The document is an official convocation letter for an Extraordinary General Meeting of negotiable noteholders, detailing the meeting date, agenda items, and logistical arrangements. It is not the minutes or results but rather the solicitation of attendance and votes, which aligns with Proxy Solicitation & Information Statement (PSI).
2021-06-11 Spanish

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