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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 2020-01-13 Audit Report / Informat…
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
FEC. CELEB.: 10-01-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta de la Comision Fiscalizadora' which translates to the minutes or report of the Supervisory Committee reviewing the company's interim financial statements for the three-month period ended November 30, 2019. It includes detailed references to the financial statements reviewed (balance sheet, income statement, cash flow, etc.), the scope of the review, and the committee's conclusions. The document is not the financial statements themselves but a limited review report by the supervisory committee on the interim financial statements. It references the applicable accounting standards (IFRS, IAS 34) and the auditor's limited review report. The document is lengthy (over 14,000 characters) and contains substantive content, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or review reports on financial statements for interim periods, excluding full annual reports. Therefore, the correct classification is AR with high confidence. Q1 2020
2020-01-13 Spanish
FEC. CELEB.: 10-01-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors Meeting Minutes) dated January 10, 2020, discussing the approval of interim financial statements for the first quarter ending November 30, 2019. It includes references to the financial statements and reports reviewed and approved by the board, as well as the report from the fiscal commission and the auditor's opinion. The document is a formal record of a board meeting where interim financial results were considered and approved, not the interim report itself. It is not a full annual report, earnings release, or other financial report but rather a board/management information document detailing internal approval and discussion of financials. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3423 characters, which is relatively short but contains substantive content of a board meeting act, not just an announcement or certification.
2020-01-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-11-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2020-01-13 Spanish
FEC. CELEB.: 12-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'Acta de Directorio' (Board Meeting Minutes) and details the appointment and distribution of roles among the members of the Board of Directors and the Audit Committee. It includes names, roles, and formal approvals by unanimous vote. There is no financial data, earnings information, or regulatory filings mentioned. The content focuses on board and management structure changes and formal meeting minutes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about board appointments, not just an announcement or certification.
2019-12-13 Spanish
FEC. CELEB.: 11-12-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an "Acta de Asamblea Ordinaria y Extraordinaria" (Minutes of Ordinary and Extraordinary Shareholders' Meeting) for Garcia Reguera S.A., dated December 11, 2019. It details the agenda items discussed and approved during the shareholders' meeting, including approval of financial statements, management reports, remuneration of directors, capital increases and reductions, and election of directors and auditors. The document is a formal record of the shareholders' meeting proceedings, not a financial report or earnings release. It is not a proxy solicitation or voting results announcement, but rather the minutes of the meeting itself. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (15,000 characters) and detailed content confirm it is the meeting minutes, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2019-12-13 Spanish
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the appointment of external auditors by the shareholders' meeting held on December 11, 2019. It specifies the names of the appointed auditors and the fiscal year they will serve (September 1, 2019 to August 31, 2020). The document is short (1750 characters) and serves as an official notification of auditor designation rather than containing audit results or financial statements. It does not contain a full audit report or financial data, nor is it an announcement of a report publication. Therefore, it fits best under Audit Report / Information (AR) as it relates to auditor appointment information required by regulatory norms. FY 2020
2019-12-13 Spanish

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