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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 2018-08-30 AGM Information
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
ACTA DE ASAMBLEA - AGO 29.08.2018 - ACTA DE ASAMBLEA
AGM Information Classification · 87% confidence The document is the “Acta de Asamblea General Ordinaria” (minutes of an Ordinary General Assembly) for CENTRAL TÉRMICA ROCA S.A., detailing attendance, agenda items (including board member resignation and election of a new president), and authorizations. It is not a summary earnings release or formal proxy statement, but the official minutes/materials of an AGM. This fits the AGM Information category (AGM-R).
2018-08-30 Spanish
ACTA DE ASAMBLEA - 2018_08_29 SINTESIS AGO - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal summary (“síntesis”) of resolutions adopted at the Annual General Meeting (Asamblea General Ordinaria) held on August 29, 2018, including shareholder votes on director resignations and appointments. It reports the outcome of those votes, not soliciting proxies nor providing full financials, fitting the description of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2018-08-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Governance Information Classification · 90% confidence The document is a “Hecho Relevante” notice filed with the Argentina CNV and local exchanges, detailing the board’s approval of an Integrity Program (code of conduct, anti-corruption policy, etc.) and appointment of an Ethics Committee. It describes new internal governance policies and committee structure, rather than actual financial results, capital changes, or proxy materials. This fits the Governance Information category.
2018-08-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 75% confidence The document is an official notification to the Comisión Nacional de Valores regarding a board resolution to request an accounting report from a resigning director (Sr. Armando R. Losón). It does not contain financial data, earnings, or annual or interim report content. Instead, it clearly relates to board and management actions and changes. Therefore, it best fits the Board/Management Information category (MANG).
2018-08-24 Spanish
ACTA DE DIRECTORIO - AD 21 08 2018 - ACTA DE DIRECTORIO
Governance Information Classification · 87% confidence The document is the minutes (“Acta de Directorio”) of a board of directors meeting in which the board approves the formation of an Ethics Committee and delegates governance powers. It does not announce changes to the board of directors or senior management nor report financials, but rather details an internal governance structure and policy implementation, matching the Governance Information category.
2018-08-22 Spanish
ACTA DE DIRECTORIO - AD 17 08 2018 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the “Acta de Directorio” – minutes of a board of directors meeting of Central Térmica Roca S.A. It details decisions about revoking and granting powers (administrative, judicial, banking, labor) to various individuals. It is not an Annual Report, Earnings Release, Director’s Dealing, nor is it announcing a change in board composition or senior management positions. Instead, it is a corporate governance filing that records board decisions. No more narrowly fitting category applies, so it falls into the fallback category for miscellaneous regulatory or corporate filings: Regulatory Filings (RNS).
2018-08-21 Spanish

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