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Continental Urbana S.A. — Investor Relations & Filings

ISIN · ARCONI010015 BYMA Real estate activities
Open in API
Filings indexed 791 across all filing types
Latest filing 2015-11-09 Declaration of Voting R…
Country AR Argentina
Listing BYMA

About Continental Urbana S.A.

Continental Urbana S.A. is a company primarily engaged in real estate investments and the operation of commercial properties. Its core business activities include the management and operation of shopping centers and related services, as well as the leasing of nonresidential real estate.

Recent filings

Filing Released Lang Actions
ACTA DE ASAMBLEA - COPIA DEL ACTA DE LA ASAMBLEA 29-10-2015 COMPL PARA COPIAR - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the full minutes (acta) of the Ordinary and Extraordinary Shareholders’ Meeting held October 29, 2015, including the attendance, agenda items and the vote-by-vote approval of resolutions (capital increase, board remuneration, statutory amendments, election of board and fiscal committee, etc.). It is not a financial report, nor a preview or investor presentation, nor solely a board change notice. Instead, it discloses the official voting results and resolutions passed at the AGM/EGM, matching the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2015-11-09 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO DIREC COPIAR - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is the minutes of a Board of Directors meeting (‘Acta de Directorio’) detailing the designation and distribution of board and supervisory committee members, their roles, and administrative functions. This is a board management announcement of changes in the company's board structure. Therefore, it fits the Board/Management Information category.
2015-11-09 Spanish
CARACTER DE INDEPENDENCIA - CNV RESOL 400-02 AÑO 2015 - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 85% confidence The document is a formal letter to the national securities regulator under Resolution 400/02, informing about the directors appointed at the shareholders’ meeting and specifying which are independent versus non‐independent. This is a clear announcement regarding board composition and director status, matching the Board/Management Information category.
2015-11-09 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CUSAI DIRECTORIO 29-10-15 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document text is a listing of the company’s board of directors and supervisory commission (President, Vice President, Directors, Síndicos, Auditor) along with their mandate expiration dates. It constitutes an announcement of board composition and terms rather than a full report or financial data. Thus, it falls under Board/Management Information (MANG).
2015-10-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 85% confidence The document is a short cover letter to the Buenos Aires Stock Exchange stating that materials (summary of decisions and list of directors/committees) from the Ordinary Shareholders’ Meeting held on October 29, 2015 are attached. It contains no substantive AGM content itself, only a notification that the report/attachments have been filed. Under the “menu vs. meal” rule, this is an announcement of report publication rather than the report itself, so it should be classified as Report Publication Announcement (RPA).
2015-10-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 90% confidence The document is the formal minutes (“resoluciones tomadas”) of an Annual General Meeting (and an Extraordinary General Meeting) held on October 29, 2015, detailing the reading and approval of financial statements, election of directors, remuneration approvals, capital increase delegation, and bylaw amendments. This is precisely an AGM information filing—minutes and materials from the shareholders’ meeting—rather than a standalone annual report or proxy statement.
2015-10-30 Spanish

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