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Cia. Introductora de Bs.As. — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 1,040 across all filing types
Latest filing 2014-10-28 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Cia. Introductora de Bs.As.

https://www.dosanclas.com.ar/

Cia. Introductora de Bs. As., established in 1901, is part of a business holding that includes Dos Anclas S.A. The company specializes in the industrialization and commercialization of food products. Its core offerings encompass table salt, a variety of condiments and spices, mayonnaise, dressings, and other prepared sauces. Recent product highlights include confectionery coatings and gluten-free soy sauce, catering to both industrial and consumer markets.

Recent filings

Filing Released Lang Actions
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NOMI SOC. CONT Y VINC 2014 - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information Classification · 95% confidence The document is an official notice to the Comisión Nacional de Valores detailing the composition of the boards of directors, supervisory councils, and audit committees of the issuer and its controlled and controlling entities. It does not contain financial statements, voting results, or transaction data, but specifically lists board and management appointments and their terms. This corresponds to an announcement of board/management information.
2014-10-28 Spanish
ACTA DE DIRECTORIO - 2221 ACTA DIR DISTRIB CARGOS 2014 - ACTA DE DIRECTORIO
Board/Management Information Classification · 82% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”), detailing the appointment of corporate officers (President and Vice President), members of the Audit Committee, and related board decisions. It fits the ‘Board/Management Information’ category.
2014-10-24 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV NOMINA DE AUTORIDADES 2014 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The document is a formal letter to the Comisión Nacional de Valores detailing the current composition of the Board of Directors, the Oversight Council, the Audit Committee, and the management team, along with minutes of Board Meeting No. 2221 which appoints the President, Vice President, and committee members. This is an announcement of board composition and management appointments, matching the "Board/Management Information" category.
2014-10-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 90% confidence The document consists of the full minutes (acta) of the Annual General Meeting of Shareholders (Asamblea General Ordinaria) held on October 23, 2014, including detailed agenda items, resolutions, vote outcomes, and board appointments. This aligns with the definition of AGM Information (materials shared during an AGM), rather than merely voting results or a summary report. Therefore, it should be classified as an AGM Information filing.
2014-10-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a formal letter to the Comisión Nacional de Valores reporting the resolutions adopted at the Ordinary General Shareholders’ Meeting held on October 23, 2014. It details each voting item and the unanimous approval of each resolution, including financial statement approvals, dividends, capital increase, board appointments, and auditor appointments. This constitutes an official declaration of voting results from an AGM, fitting the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2014-10-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 98% confidence The document is an announcement following the Annual General Meeting (AGM) held on October 23, 2014, detailing the allocation of profits and the declaration of dividends in cash and in shares. This constitutes a Notice of Dividend Amount, as it specifies the dividend amounts, percentages, and share distribution.
2014-10-23 Spanish

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