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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 2017-12-18 AGM Information
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
ACTA DE ASAMBLEA - GR-ACTA N 68 - AGOYE 14-12-17 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the detailed minutes (acta) of an Ordinary and Extraordinary Shareholders’ Assembly held on December 14, 2017, including agenda items, votes, appointments, and statutory amendments. It is not a financial report or earnings release, but rather the official record of the AGM/EGM. Therefore it falls under AGM Information (AGM-R).
2017-12-18 Spanish
ACTA DE DIRECTORIO - GR-AD930-PAD - ACTA DE DIRECTORIO
Notice of Dividend Amount Classification · 85% confidence The document is the formal minutes of a board of directors meeting (‘Acta de Directorio N°930’) in which the directors resolve to distribute a cash dividend of $12,000,000 (600% of capital) and specify the payment date (December 27, 2017) and procedural details for shareholders. This matches the definition of a Notice of Dividend Amount (DIV): an announcement of dividend amounts, payment dates, and details for shareholders, rather than an AGM presentation, annual/interim report, or management change.
2017-12-18 Spanish
ACTA DE DIRECTORIO - GR-AD929-DC - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is the minutes (acta) of a Board of Directors meeting where board members, officers, and the audit committee are appointed and take possession of their roles. This clearly reflects announcements of changes in the company’s board and senior management positions. Therefore it matches the ‘Board/Management Information’ category.
2017-12-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a formal notice to shareholders detailing the dividend amount for the fiscal year ended 31.8.17, the percentage of capital, payment date, method and place of payment, and related tax handling. This matches the definition of a Notice of Dividend Amount.
2017-12-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 70% confidence The document is a formal letter to the Argentine securities regulator (Comisión Nacional de Valores) notifying the appointment of external auditors following the shareholders’ meeting. It does not include financial statements, audit findings, or actual report content but rather serves as a compliance/regulatory notice of auditor designation. It therefore fits the “Regulatory Filings” category (RNS) as a general regulatory announcement.
2017-12-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document is a sworn statement by the company’s president to the national securities commission certifying the absence of social security debt, fulfilling a legal requirement. It is an officer certification/compliance letter rather than a financial report, vote result, or any other specific filing. Under the certification rule, it should be classified as a general regulatory filing (RNS).
2017-12-18 Spanish

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