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Distribuidora de Gas del Centro S.A. — Investor Relations & Filings

ISIN · AR0097356114 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 380 across all filing types
Latest filing 2026-04-15 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Distribuidora de Gas del Centro S.A.

https://www.ecogas.com.ar/

Distribuidora de Gas del Centro S.A., known as Ecogas Centro, specializes in the distribution of piped natural gas. With over 32 years of experience, the company delivers a quality, safe, and continuous service to its customers. Its operations cover the provinces of Córdoba, Catamarca, and La Rioja, supplying natural gas to 333 localities. In 2020, the company distributed 2,099 million cubic meters of gas.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - DGCE_HECHO RELEVANTE_NÓMINAS ÓRGANOS DE ADMINISTRACIÓN Y FISCALIZACIÓN - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a detailed record of a General Ordinary Shareholders' Meeting (Asamblea General Ordinaria) held on April 15, 2026, for Distribuidora de Gas del Centro S.A. It includes the nomination and designation of directors and members of the supervisory commission, their terms, and other governance matters. The document references compliance with regulatory norms and includes annexes with lists of directors and minutes of the meeting. There is no financial data or financial performance analysis present, nor is it an announcement of a report publication. The content is focused on board and management appointments and governance decisions made during the shareholders' meeting. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-04-15 Spanish
INFORMACIÓN SOCIETARIA - DGCE_HECHO RELEVANTE DECLARACION UNILATERAL DE VOLUNTAD DE ADQUISICION. - HECHO RELEVANTE
Delisting Announcement Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores and Bolsas y Mercados de Argentina S.A. It announces that Ecogas Inversiones S.A. has resolved to acquire the remaining shares of Distribuidora de Gas del Centro S.A. and has submitted a declaration of acquisition along with a request to withdraw the public offering of DGCe shares. The document references specific articles of the Ley de Mercado de Capitales related to acquisition and withdrawal of public offerings. The content is an official announcement of a share acquisition and the consequent delisting process, not a full report or financial statement. The document length is short (1942 characters), and it serves as a formal notice of a capital acquisition and delisting action. Therefore, the most appropriate classification is a Delisting Announcement (DLST).
2026-03-20 Spanish
FEC. CONVOC.: 09-03-2026 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from Distribuidora de Gas del Centro S.A. to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos, and Bolsa de Comercio de Buenos Aires) regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria) of shareholders to be held on April 15, 2026. The notice includes the agenda items for the meeting, such as ratification of dividend distribution, consideration of financial statements and audit reports for the fiscal year ended December 31, 2025, appointment of directors and auditors, and other governance matters. The document is a convocation or notice of the AGM, not the AGM materials or minutes themselves. It is also not a report or financial statement but an announcement of the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document length (5973 characters) and content confirm it is a detailed notice of the AGM, not a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2026-03-19 Spanish
FEC. CONVOC.: 09-03-2026 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from Distribuidora de Gas del Centro S.A. to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos, and Bolsa de Comercio de Buenos Aires) regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria) of shareholders. It specifies the date and time of the meeting, the agenda items including approval of financial statements, dividend distribution, appointment of directors, and other governance matters. The document is essentially an announcement of the meeting and its agenda, not the actual meeting materials or minutes. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a voting result or proxy solicitation. The document length is about 5973 characters, which is relatively short and consistent with a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-03-13 Spanish
FEC. CELEB.: 09-03-2026 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMITÉ DE AUDITORIA' and contains detailed minutes and the annual report of the Audit Committee for the fiscal year ended December 31, 2025. It discusses the committee's activities, compliance with regulations, evaluation of the external auditor, internal control systems, risk management policies, conflicts of interest, and other audit-related matters. The document is comprehensive and includes substantive content related to the audit process and findings, not merely an announcement or summary. It is not a full Annual Report (10-K) but a detailed standalone audit committee report, which fits the definition of an Audit Report / Information (AR). The length (15,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-03-11 Spanish
FEC. CELEB.: 09-03-2026 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta Comisión Fiscalizadora' which is a report from the Supervisory Committee reviewing the annual financial statements of Distribuidora de Gas del Centro S.A. for the fiscal year ended December 31, 2025. It references the audit report by an external auditor, compliance with accounting standards (NIIF/IFRS), and the responsibilities of the board and the committee. The document contains detailed conclusions on the financial statements and other regulatory requirements. It is not merely an announcement or a certification but a substantive report reviewing and concluding on the audited financial statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length (9,328 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-11 Spanish

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