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Garcia Reguera — Investor Relations & Filings

ISIN · ARREGE010013 BYMA Wholesale and retail trade
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Filings indexed 984 across all filing types
Latest filing 2021-12-27 Notice of Dividend Amou…
Country AR Argentina
Listing BYMA

About Garcia Reguera

http://garciareguera.com

Garcia Reguera is a company engaged in the retail and wholesale business sectors. It operates a chain of department stores and general merchandise stores, offering a diverse range of products to consumers. The company also conducts import activities.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - NOTA INFORMANDO PUESTA A DISPOSICIÓN DIVIDENDO - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a letter addressed to the National Securities Commission (Comision Nacional de Valores) informing about the availability of a cash dividend to shareholders, resolved by the Ordinary General Meeting held on 21/12/21. It mentions the dividend payment starting from 05/01/22 and includes the minutes of the board meeting and the publication notice. The document is short (1296 characters) and serves as an announcement regarding dividend payment details rather than the dividend report itself. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-12-27 Spanish
INFORMACIÓN SOCIETARIA - NOTA INFORMANDO DESIGNACIÓN DE AUDITOR EXTERNO AGO 21-12-2021 - HECHO RELEVANTE
Audit Report / Information Classification · 95% confidence The document is a letter addressed to the National Securities Commission (Comisión Nacional de Valores) reporting the appointment of external auditors by the Ordinary Shareholders' Meeting held on December 21, 2021. It specifies the names of the appointed auditors and the fiscal year they will serve (September 1, 2021 to August 31, 2022). The document is short (1728 characters) and serves as an official announcement of auditor designation rather than the audit report itself or a full annual report. It does not contain financial statements or detailed audit results. Therefore, it fits best under Audit Report / Information (AR) as it relates to auditor appointment information, which is part of audit-related disclosures but not a full annual report or audit report document. Confidence is high due to clear references to auditor appointment and regulatory compliance. FY 2022
2021-12-27 Spanish
FEC. CELEB.: 22-12-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board Meeting Minutes) detailing the appointment and distribution of roles among the board members and audit committee of Garcia Reguera S.A. It includes names of directors, auditors, and their roles, as well as procedural details of the meeting. There is no financial data, earnings information, or regulatory filings mentioned. The content is focused on board and management composition and internal governance matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length (6119 characters) supports it being a full meeting record rather than a brief announcement or certification.
2021-12-27 Spanish
FEC. CELEB.: 21-12-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an "Acta de Asamblea Ordinaria" (Minutes of Ordinary Shareholders' Meeting) for Garcia Reguera S.A., dated December 21, 2021. It details the proceedings of the Annual General Meeting (AGM), including attendance, quorum, agenda items such as approval of financial statements, director remuneration, dividend distribution, election of directors, and other governance matters. The text is a formal record of the AGM meeting rather than a presentation or summary. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a voting results announcement (DVA) or proxy solicitation (PSI). It is also not a short announcement or certification but a detailed meeting minutes document. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting minutes and resolutions.
2021-12-27 Spanish
FEC. CELEB.: 21-12-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2021-12-22 Spanish
FEC. CONVOC.: 08-11-2021 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal convocation notice for an Annual General Meeting (Asamblea General Ordinaria) scheduled for December 21, 2021. It includes the agenda items typical for an AGM such as ratification of board and audit committee actions, consideration of financial statements for the fiscal year ended August 31, 2021, approval of remuneration, distribution of results, election of directors and auditors, and other governance matters. The document does not contain actual financial statements or detailed financial analysis but rather serves as an invitation and agenda for the meeting. The length is under 5,000 characters and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2021-11-17 Spanish

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