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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 2017-05-04 Regulatory Filings
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
CARACTER DE INDEPENDENCIA - 2017_04_19 CTR C.I. DIRECTORIO Y CF - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 9% confidence The document contains only an embedded image reference and no substantive text. It is extremely short (31 characters) and does not include any actual report content, financial data, vote results, or other identifiable filing material. Under the menu-vs-meal rule, this appears to be a miscellaneous or placeholder filing. It does not fit any specific category, so it defaults to the general regulatory filings fallback category.
2017-05-04 Spanish
ACTA DE DIRECTORIO - AD 26 04 2017 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 85% confidence The document is the minutes of a board of directors meeting (Acta de Directorio) for Central Térmica Roca S.A. It records the board’s approval to co-issue additional negotiable obligations (debt securities) for up to USD 100 million, the terms and conditions of the offering, and the delegation of powers to management and advisors to execute the issuance. This is a corporate decision on fundraising and capital structure change. Under our taxonomy, updates on company financing activities (including new debt issuance) fall under Capital/Financing Update (CAP).
2017-04-28 Spanish
ACTA DE ASAMBLEA - 2017_04_26 CTR AGE (SINTESIS) - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a “Síntesis Asamblea General Extraordinaria” summarizing the resolutions passed and votes by shareholders at an Extraordinary General Meeting. It records the official voting outcomes (unanimous approvals of bond issuance increases, delegation renewals, etc.). This aligns with “Declaration of Voting Results & Voting Rights Announcements (DVA)” as it reports formal shareholder vote results. It is not merely an announcement of a report, nor an AGM presentation, but the declaration of resolutions from the general meeting.
2017-04-26 Spanish
ACTA DE ASAMBLEA - 2017_04_26 CTR AGE - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is the official minutes (acta) of an Extraordinary General Shareholders’ Meeting of Central Térmica Roca S.A., recording attendance, each agenda item and the unanimous shareholder votes for each resolution (increase in bond issuance, co-issuance of additional obligations, delegation of powers to the Board, and appointment of authorized officers). It is not a proxy solicitation or an earnings release, nor is it the actual debt issuance itself, but rather the declaration of shareholder votes and resolutions. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2017-04-26 Spanish
ACTA DE DIRECTORIO - AD 19 04 2017 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 82% confidence The document is the “Acta de Directorio” (minutes of a board meeting) of Central Térmica Roca S.A., recording the board’s resolution to approve and declare compliance with the fund allocation plan for its negotiated bonds, in accordance with CNV regulations. It is not announcing a change of directors (MANG), nor is it an earnings release, annual report, proxy statement, or any other specialized filing. It serves as a regulatory compliance record submitted to the Comisión Nacional de Valores, fitting the general “Regulatory Filings” category (RNS) for compliance documents and minutes required by a securities regulator.
2017-04-21 Spanish
ACTA DE ASAMBLEA - 2017_04_19 SINTESIS AGO 19.04.17 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a post-meeting letter providing the official summary of resolutions and appointments voted on at the Ordinary General Shareholders’ Meeting (AGM) of Central Térmica Roca S.A. held on April 19, 2017. It lists each agenda item, the vote outcome, and resulting decisions (approval of financial statements, election of board and fiscal commission members, auditor appointment etc.). This matches the definition of a Declaration of Voting Results (DVA), which covers official results from shareholder votes at a general meeting.
2017-04-19 Spanish

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