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Continental Urbana S.A. — Investor Relations & Filings

ISIN · ARCONI010015 BYMA Real estate activities
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Filings indexed 791 across all filing types
Latest filing 2008-04-18 Board/Management Inform…
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 DIRECTORIO - BCBACUSAI ACTA Nº 42 LIC.DIRECTORES - ACTA DE DIRECTORIO
Board/Management Information Classification · 93% confidence The document is the minutes (Acta) of a Board of Directors meeting in Spanish, detailing director leave requests and the appointment of a substitute director. It records internal board-level management changes rather than presenting financial data or acting as an announcement of a separate report. This fits the Board/Management Information category (changes in the company's board of directors).
2008-04-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice from the board to the securities regulator announcing the convocation of an Ordinary and Extraordinary Shareholders’ Meeting and attaching the notice of meeting and board minutes. This is a materials dispatch to shareholders requesting votes at a general meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2008-04-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a regulatory notice to the securities regulator (Comisión Nacional de Valores) announcing that the Board has convened an Ordinary and Extraordinary Shareholders’ Meeting and attaches the board minutes and notice of convocation. It is not the meeting materials themselves (AGM presentation) nor a proxy statement with voting instructions, but a formal regulatory filing announcing the convocation. This best fits the ‘Regulatory Filings’ (RNS) category.
2008-04-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal notification to the Comisión Nacional de Valores about changes in the composition of the Board: two directors taking a leave of absence and an alternate director assuming their roles. This clearly fits the category of announcements regarding changes in the company’s board of directors.
2008-04-18 Spanish
ACTA DE ASAMBLEA - ACTA DE LA ASAMBLEA 04-3-08. 4º INTERMDOC - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the formal minutes (acta) of an Extraordinary Shareholders’ Meeting (Asamblea Extraordinaria) of Continental Urbana S.A.I., detailing the convocation, attendance (quorum), and the approval (ratification) of a bond/fianza by vote. It includes official voting tallies (number of shares/votes present) and the declaration that the resolution was passed. This aligns with a ‘Declaration of Voting Results & Voting Rights’ filing at a general meeting (AGM or EGM).
2008-03-04 Spanish
ACTA DE DIRECTORIO - ACTA 41 DISTRIB AUTORIDADES 8-2-08 - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes (“Acta”) of a board of directors meeting where board members resigned and new directors and supervisory committee members were appointed and roles were distributed. This directly aligns with announcements of changes in the company’s board of directors management. Therefore it is classified as Board/Management Information (MANG).
2008-03-04 Spanish

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