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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 2014-11-06 AGM Information
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 - ACTA DE LA ASAMBLEA 30-10-14 FINAL - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the detailed minutes (acta) of the Ordinary Shareholders’ Meeting held on October 30, 2014, covering the full agenda, resolutions voted, and related corporate governance matters. It is not a summary earnings release, proxy statement, or financial report, but the formal record of an AGM. Therefore, it best fits the AGM Information category.
2014-11-06 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CUSAI DIRECTORIO 30-10-14 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 89% confidence The document lists the members of the board of directors (Directorio) and the fiscal commission, along with their mandate expiration dates. It is an announcement regarding board composition (no financial statements, no meeting results, no proxy materials), fitting the Board/Management Information category.
2014-10-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice to the stock exchange following the Ordinary Shareholders’ Meeting held on October 30, 2014, providing a summary of the decisions (resolutions) taken on each agenda item and the resulting board composition. This corresponds to an official declaration of voting results from a general meeting, matching the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2014-10-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 82% confidence The document contains the formal resolutions and minutes of the Ordinary General Meeting (Asamblea General Ordinaria) held on October 30, 2014, detailing appointment of minute signatories, approval of financial statements, board and audit committee elections, remuneration decisions, and other AGM resolutions. It is not merely a vote tally (DVA) nor a solicitation/proxy statement (PSI), but the actual AGM materials/minutes. Therefore, it is categorized as AGM Information (AGM-R).
2014-10-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal notice to the Buenos Aires Stock Exchange of the resolutions adopted at the Company’s Shareholders’ Meeting (Asamblea de Accionistas) on October 30, 2014. It reports the approval by shareholder vote of the financial statements, director and supervisory board remuneration, and authorization to sell subsidiary shares. This is exactly an announcement of voting results at an AGM, matching the Declaration of Voting Results & Voting Rights Announcements category.
2014-10-30 Spanish
DDJJ AUDITORES - DDJJ AUDITOR SUPLENTE CUSAI NG - DDJJ AUDITORES
Regulatory Filings Classification · 5% confidence The document contains only an embedded image placeholder with no textual content or context. It does not fit any specific filing category and lacks any indicators of a report or announcement, so it defaults to the general regulatory filings category (RNS).
2014-10-09 Spanish

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