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COMPAÑÍA MEGA SOCIEDAD ANÓNIMA — Investor Relations & Filings

LEI · 549300U0ZDG2GXGCHG34 BYMA Manufacturing
Filings indexed 303 across all filing types
Latest filing 2024-04-25 Remuneration Information
Country AR Argentina
Listing BYMA

About COMPAÑÍA MEGA SOCIEDAD ANÓNIMA

https://www.ciamega.com.ar/

Compañía Mega S.A. specializes in adding value to natural gas through the separation, transportation, and fractionation of its rich components. Operating since April 2001, the company processes natural gas, primarily from the Vaca Muerta formation, to recover ethane, propane, butane, and natural gasoline. It is a leading producer and supplier of ethane for the petrochemical industry and a principal exporter of LPG (liquefied petroleum gas), playing a central role in both domestic supply and international markets. Compañía Mega S.A. is recognized as a major NGL processor and exporter, committed to quality, safety, and sustainability in its operations.

Recent filings

Filing Released Lang Actions
FECHA DOC.: 22-03-2024 - SE INFORMA QUE LOS DIRECTORES HAN RENUNCIADO AL COBRO DE HONORARIOS POR SU GESTIÓN EN EL 2023 (TAL COMO EN ID 3172833) - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (CNV) regarding the remuneration of the company's board members for the fiscal year 2023. It explicitly states that no remuneration will be paid due to the directors' waiver of fees. The document includes detailed remuneration information as required by CNV regulations. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it focuses solely on director remuneration disclosures. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is about 3,000 characters, and it is a direct report, not an announcement of a report publication or a certification letter. Therefore, the correct classification is Remuneration Information (DEF 14A).
2024-04-25 Spanish
FEC. CONVOC.: 08-03-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document contains multiple notices of convocations to Annual General Meetings (AGMs) for various companies, specifying dates, times, locations, and detailed agendas for the meetings. The agendas include items such as consideration of financial statements, approval of management, election of board members, and other typical AGM topics. There is no actual financial data or report content included, only announcements and invitations to attend the AGMs. The document length is substantial but the content is clearly about calling and organizing AGMs rather than presenting the reports themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-15 Spanish
FEC. CONVOC.: 08-03-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening shareholders to an Annual General Meeting (Asamblea General Ordinaria) with detailed agenda items (appointment of directors, auditors, consideration of financial statements, etc.). It is distributed to inform shareholders and solicit their participation/votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not the actual annual report or earnings release.
2024-04-08 Spanish
FECHA CIERRE: 2024-03-31 - - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Quarterly Report on the Issuance of ONs, CEDEAR, Other Debt Securities and/or Participation Certificates of Compañía Mega S.A. as of March 31, 2024." It contains detailed information about the debt issuance program, authorization dates, amounts, interest rates, amortization details, and other related financial data. The document is 4225 characters long, which is relatively short but contains substantive financial data and details about the debt securities program. It is not merely an announcement or a certification but a detailed quarterly report on debt issuance. Therefore, it fits the definition of an Interim / Quarterly Report (IR), which includes comprehensive financial data for a period shorter than a full fiscal year. Q1 2024
2024-04-04 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2024-03-27 Spanish
FEC. CELEB.: 08-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is a detailed record of a Board of Directors meeting (Acta N° 344) of Compañía Mega S.A. It includes discussions and resolutions about adopting accounting policies, approval of annual financial statements for the fiscal year ended December 31, 2023, and the annual report (Memoria) content. The document contains detailed financial and operational information, including the financial statements and management's explanations. It is not merely an announcement or a certification but a comprehensive report including the annual financial statements and management's report. Therefore, it fits the definition of an Annual Report (10-K). The document length (15,000 characters) and content confirm it is the full report, not just an announcement or summary. FY 2023
2024-03-09 Spanish

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