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Fiplasto S.A. — Investor Relations & Filings

ISIN · ARP416191426 BYMA Manufacturing
Filings indexed 1,216 across all filing types
Latest filing 2024-09-06 Regulatory Filings
Country AR Argentina
Listing BYMA

About Fiplasto S.A.

https://fiplasto.com.ar/

Fiplasto S.A. is a manufacturer of wood products and ready-to-assemble (RTA) furniture. The company specializes in producing high-density fiberboard, known as Chapadur, a 100% natural product made from selected wood fibers without resins or chemical additives. Fiplasto manages over 2,400 hectares of sustainable forest plantations, primarily cultivating eucalyptus for its raw material. This integrated approach ensures environmentally friendly practices, including CO2 fixation and waste-to-energy conversion. Beyond hardboard, Fiplasto designs and manufactures RTA furniture using Chapadur, particleboard, and MDF, providing functional and stylish solutions for various markets. The company maintains a commitment to sustainable operations and product quality.

Recent filings

Filing Released Lang Actions
FECHA DOC.: 06-09-2024 - RETRIBUCIÓN DEL DIRECTORIO 30/06/2024 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings
2024-09-06 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CONVOCATORIA ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA 08-10-2024 - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 79% confidence The document is a formal notice (“Convocatoria”) from the company’s board convening an Ordinary and Extraordinary General Shareholders’ Meeting (Asamblea General Ordinaria y Extraordinaria) on a specified date, time, and location, including remote participation details. It is part of the materials sent to shareholders to inform them and solicit their attendance/vote at the meeting. This aligns with a Proxy Solicitation & Information Statement.
2024-09-05 Spanish
FEC. CELEB.: 19-03-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-08-08 Spanish
FEC. CELEB.: 10-05-2024 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Regulatory Filings
2024-05-10 Spanish
FEC. CELEB.: 10-05-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2024-05-10 Spanish
FEC. CELEB.: 10-05-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-05-10 Spanish

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