Skip to main content
FARMCITY SA logo

FARMCITY SA — Investor Relations & Filings

ISIN · AR0766650987 BYMA Wholesale and retail trade
Open in API
Filings indexed 52 across all filing types
Latest filing 2025-10-21 AGM Information
Country AR Argentina
Listing BYMA

About FARMCITY SA

https://www.farmacity.com/

FARMCITY SA is a retail company established in 1997, specializing in health, beauty, and wellness. It operates an extensive network of physical stores and an online platform, offering a comprehensive range of products. The company's core offerings include prescription and over-the-counter pharmaceuticals, dermocosmetics, skincare, cosmetics, personal care items, hair care, sun protection, dietary supplements, fragrances, baby products, home essentials, and healthy food. FARMCITY SA aims to provide diverse products and services across multiple categories to enhance customer well-being.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from Farmcity S.A. addressed to the Comisión Nacional de Valores, announcing the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for October 29, 2025. The agenda includes shareholder actions such as appointment of shareholders to sign the minutes, consideration of a director's resignation, designation of authorities, and authorizations. The document is short (1337 characters) and serves as a meeting notice rather than containing detailed financial data or the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related notices about the AGM.
2025-10-21 Spanish
FEC. CELEB.: 04-09-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-09-17 Spanish
SOCIEDAD: 30692138747 - FARMCITY SA - FECHA CIERRE: 31-12-2025 - ESTATUTOS VIGENTES
Regulatory Filings
2025-09-17 Spanish
FEC. CELEB.: 04-09-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of FARMCITY S.A. dated September 4, 2025. It details the approval of a new consolidated text of the company's bylaws (Estatuto Social), including articles about the company's name, domicile, duration, corporate purpose, and detailed capital structure with classes of shares and their rights. This is a formal record of board resolutions and governance matters, specifically about the company's internal rules and capital structure. There is no indication of financial statements, audit opinions, earnings data, or shareholder voting results. The document is not a report publication announcement or a short notice but a substantive governance record. Therefore, the most appropriate classification is Board/Management Information (MANG), as it relates to board resolutions and governance decisions about the company's statutes and capital.
2025-09-08 Spanish
FECHA: 12-08-2025 - OBLIGACIONES NEGOCIABLES (ON) - ART. 10 LON
Regulatory Filings
2025-08-13 Spanish
FEC. CELEB.: 01-07-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2025-07-03 Spanish

Browse filings by year

2 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.