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FUTUROS Y OPCIONES.COM S.A. — Investor Relations & Filings

LEI · 549300YMKW06Y0WBBH91 BYMA Agriculture, forestry and fishing
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Filings indexed 417 across all filing types
Latest filing 2022-04-28 Board/Management Inform…
Country AR Argentina
Listing BYMA

About FUTUROS Y OPCIONES.COM S.A.

https://fyo.com/

FUTUROS Y OPCIONES.COM S.A. (FyO), established in 1999, provides an ecosystem of innovative solutions for the agricultural sector. The company specializes in the commercialization of grains, offering diverse business alternatives tailored to clients' commercial, financial, tax, logistical, and geographical needs. FyO's services encompass improving agricultural input purchasing, facilitating barter operations, and connecting the agricultural world with financial markets through advisory and digital financing solutions. Additionally, it supplies specialized agricultural products to local and international markets, integrating production, processing, logistics, and export. FyO leverages its extensive market knowledge to deliver comprehensive support and strategic advice across the entire agricultural commercial chain, empowering businesses within the sector.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 27-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of a board of directors meeting for FUTUROS Y OPCIONES.COM SA. It records the ratification of a risk self-assessment methodology and approval of a technical report related to compliance with anti-money laundering regulations. The content focuses on board deliberations and approvals, with no financial statements or earnings data. It is not an announcement or summary but the actual record of a board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or records of changes or decisions by the board or senior management. The document length is under 5,000 characters but contains substantive content of a board meeting, not a brief announcement or report publication notice. Hence, the classification is MANG with high confidence.
2022-04-28 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA ORDINARIA, EXTRAORDINARIA Y UNÁNIME - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions passed at an Ordinary and Extraordinary General Shareholders' Meeting held on April 12, 2022. It includes decisions on capital increase, issuance of preferred shares, and authorizations related to registration and administrative procedures. The content focuses on shareholder meeting outcomes and corporate actions decided therein, rather than presenting financial statements or detailed financial performance. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is not a proxy solicitation or voting results declaration but a synthesis of what was resolved at the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-04-13 Spanish
FEC. CELEB.: 12-04-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of a General Assembly meeting of the company FUTUROS Y OPCIONES.COM S.A., including attendance, quorum verification, agenda items, and resolutions passed such as capital increase and issuance of preferred shares. It is a formal meeting minutes document, typical of materials shared during an Annual General Meeting or other shareholder meetings. The content is not a financial report, earnings release, or regulatory filing but rather the official minutes of a shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-04-13 Spanish
FECHA CIERRE: 2022-03-31 - INFORME TRIMESTRAL DE ON
Capital/Financing Update Classification · 92% confidence The document is titled “INFORME TRIMESTRAL SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES…” and provides detailed figures on the issuance of debt securities (authorization, amounts placed, interest, maturity, etc.). This is a periodic financing update rather than an annual report or earnings release. It clearly falls under the Capital/Financing Update category.
2022-04-05 Spanish
FEC. CONVOC.: 18-03-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a notice of convocation for a General Shareholders' Meeting (Asamblea General Ordinaria, Extraordinaria y Unánime) scheduled for a specific date and time. It outlines the agenda items, including designation of signatories for the meeting minutes and consideration of a capital increase. The document is short (1170 characters) and serves as an announcement to shareholders about the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or similar shareholder meetings.
2022-03-18 Spanish
FEC. CELEB.: 18-03-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of a board of directors meeting for FUTUROS Y OPCIONES.COM SA. It details the convening of an Ordinary and Extraordinary General Shareholders' Meeting, including the agenda items such as capital increase and authorizations. The document records the approval of the meeting and the signatures of the directors. There is no financial data, audit information, or detailed report content. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is a formal record of a board meeting, which fits the category of Board/Management Information (MANG). The document length is 3326 characters, which is relatively short and consistent with meeting minutes rather than a full report.
2022-03-18 Spanish

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