Skip to main content
Cia. Introductora de Bs.As. logo

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

BYMA Manufacturing
Open in API
Filings indexed 1,040 across all filing types
Latest filing 2012-10-25 AGM Information
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
ACTA DE ASAMBLEA - ACTA ASAMBLEA 2012 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the full minutes of the company’s Annual General Meeting held on October 24, 2012, detailing the agenda points (approval of financial statements, dividend distributions, capital increases, board and audit committee elections, etc.) and recording shareholder votes and resolutions. It is neither merely an announcement nor a proxy statement but the actual proceedings of the AGM. Therefore, it fits “AGM Information” (AGM-R).
2012-10-25 Spanish
ACTA DE DIRECTORIO - 2189 ACTA DIR DISTRIB CARGOS 2012 - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is the minutes (acta) of a board of directors meeting for COMPAÑIA INTRODUCTORA DE BUENOS AIRES S.A., detailing the appointment of the company President, Vice President, members of the Audit Committee, and related resolutions. This is clearly a Board/Management Information filing describing changes and decisions at the board level, matching the MANG category.
2012-10-25 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV NOMINA DE AUTORIDADES 2012 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a formal submission to the Comisión Nacional de Valores detailing the current composition of the company’s board of directors, supervisory board, audit committee, and management team. It does not contain financial results or strategic presentations, but clearly announces board and senior management information. This aligns with “Board/Management Information (Code: MANG).”
2012-10-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 85% confidence The document is a formal filing with Argentina’s National Securities Commission containing the complete minutes (acta) of the Annual General Shareholders’ Meeting (Asamblea General Ordinaria) held October 24, 2012. It includes agenda items, voting results, resolutions on financial statements, dividend distributions, capital increase, board appointments, and remuneration—all typical materials produced and shared during an AGM. This corresponds to “AGM Information” under code AGM-R, which covers presentations and materials from the Annual General Meeting, including the official minutes.
2012-10-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a letter to the Comisión Nacional de Valores summarizing the resolutions adopted at the company’s Annual General Meeting (Asamblea General Ordinaria). Each agenda item notes “Por unanimidad” and details the voting outcomes on approval of financial statements, dividend distributions, capital increases, board and committee appointments, and remuneration. This is precisely a Declaration of Voting Results at an AGM, rather than the full annual report or proxy materials.
2012-10-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 85% confidence The document is a formal notice from the company to the securities regulator summarizing the resolutions adopted at the Ordinary General Meeting, in particular the allocation of profits and the declaration of both cash and stock dividends (with exact amounts, percentages of capital, and shares to be issued). It does not present full AGM materials (AGM-R), nor detailed voting tallies (DVA), nor any other corporate action like M&A, but clearly announces the dividend amounts and structure. Therefore it is classified as a Notice of Dividend Amount (DIV).
2012-10-24 Spanish

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.