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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 2025-10-21 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.: 13-10-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'ACTA DE DIRECTORIO Nº 371' and details a meeting of the board of directors of FUTUROS Y OPCIONES.COM S.A. It records the acceptance of director positions by various individuals, mentions the presence of a fiscal commission representative, and confirms the legality of remote participation and voting. There is no financial data, no mention of financial results, no regulatory filings, or announcements of reports. The content is focused on board members accepting their roles and the formalities of the board meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or confirmations in the company's board of directors or senior management.
2025-10-21 Spanish
FECHA CIERRE: 2025-09-30 - - INFORME TRIMESTRAL DE ON
Capital/Financing Update Classification · 90% confidence The document is titled “Informe Trimestral sobre Emisión de Obligaciones Negociables…” and provides detailed, periodic (quarterly) data on a debt issuance program (amounts placed, interest rates, maturity dates, etc.). This is a financing activity update rather than a full interim financial report or earnings release. Therefore it best fits the “Capital/Financing Update” category.
2025-10-20 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the designation of the certifying accountant for the fiscal year 2025/2026. It references compliance with a specific regulatory article and mentions that the sworn declarations (DDJJ) are already published elsewhere. The document is short (1025 characters) and serves as a formal notification of the appointment of auditors rather than containing any financial data or audit results. It is not an audit report itself, nor an annual or interim report. It is also not a report publication announcement since it does not announce the release of a report but rather the designation of auditors. This fits best under Regulatory Filings (RNS), which covers compliance documents and formal notifications that do not fit other categories.
2025-10-07 Spanish
FEC. CELEB.: 06-10-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) of FUTUROS Y OPCIONES.COM S.A. It includes the date and time of the meeting, the list of attendees, the agenda items discussed, and the resolutions passed. The content covers shareholder attendance, approval of financial statements for the fiscal year ended June 30, 2025, approval of management and board remuneration, election of board members and fiscal commission members, and other governance matters. The document is not a financial report itself but the minutes of the AGM where such reports and decisions are approved. It is not a simple announcement or a brief summary but a full record of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-10-07 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE – NÓMINA DEL ÓRGANO DE ADMINISTRACIÓN Y FISCALIZACIÓN – CONTADOR CERTIFICANTE. - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to regulatory bodies and market entities, reporting the list of the company's board of directors, supervisory committee members, and external auditors elected at the Annual General Meeting held on October 6, 2025. It specifically states the names of directors, substitutes, fiscal commission members, and certifying accountants for the fiscal year 2025/2026. There is no financial data, no detailed report, nor any mention of financial results or analysis. The document is an announcement of the composition of the company's governing bodies following the AGM, which fits the category of Board/Management Information (MANG). The document length is short (1573 characters), and it is not a report publication announcement or certification letter but a direct announcement of board and management changes.
2025-10-07 Spanish
FEC. CELEB.: 03-09-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Informe de la Comisión Fiscalizadora' and contains detailed audit-related content including the opinion on the financial statements for the fiscal year ended June 30, 2025. It discusses the audit procedures, responsibilities of the fiscal commission, references to external auditors, compliance with accounting standards (NIIF), and legal and regulatory requirements. The document is comprehensive and includes the audit opinion on both separate and consolidated financial statements. It is not merely an announcement or a brief summary but a full audit report issued by the fiscal commission. Therefore, it fits the category of an Audit Report / Information (AR). FY 2025
2025-09-05 Spanish

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