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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 2014-11-10 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - GRBG310814-AVISO-CONVOCATORIA-AGO - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal convocation to an Ordinary Shareholders’ Meeting, providing the agenda and instructions for shareholders to attend and vote. It is a pre-meeting notice sent to shareholders with information on the items to be voted on, fitting the definition of a proxy solicitation/information statement rather than the actual AGM materials or a results announcement.
2014-11-10 Spanish
ACTA DE DIRECTORIO - GRBG310814-AD881 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 57% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting in which the board approves and issues a convocation for the Annual Ordinary General Meeting. It does not contain financial statements (so it’s not an Annual or Interim Report), nor is it an earnings release, audit report, or ESG report. It is also not announcing a change in board composition (so not MANG). It is essentially a regulatory filing of the board minutes and meeting convocation—in other words, a general compliance/regulatory notice. There is no more specific category for board minutes, so it falls under Regulatory Filings (RNS).
2014-11-10 Spanish
ACTA DE DIRECTORIO - GRBG310814-AD880 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 65% confidence The document is a Spanish-language “Acta de Directorio” (board meeting minutes) for García Reguera S.A., recording board resolutions to approve the annual financial statements, auditor reports, and governance compliance annexes. It does not announce board member changes (so it does not fit MANG), nor is it the Annual Report itself. It is an internal compliance filing (minutes), which falls under general regulatory filings (RNS).
2014-11-10 Spanish
BALANCE CONSOLIDADO - GRBG310814 - BALANCE CONSOLIDADO
Annual Report Classification · 75% confidence The document presents the statutory financial statements (“Estados Financieros al 31 de Agosto de 2014”) for the full fiscal year (Ejercicio Económico N°61 started Sept 1, 2013), with comparative figures, capital composition table, and auditor’s reference. This constitutes a full annual set of financial statements rather than a brief announcement or interim report. Therefore it aligns with the definition of an Annual Report (10-K). FY 2014
2014-11-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 89% confidence The document is a regulatory cover form (“Formulario de Control Presentación de Documentación Contable”) listing which annual financial statements and related materials were filed with the authority. It does not contain actual financial statements or analysis itself but announces and certifies the submission of the annual report and associated documents. It fits the “Report Publication Announcement” category (RPA) rather than the actual Annual Report (10-K) or other substantive filing.
2014-11-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice (“Notificación de Convocatoria a Asamblea Ordinaria”) from the board to shareholders and the securities regulator announcing and soliciting attendance/votes for the upcoming annual general meeting per corporate law requirements. This is a notice/solicitation for an AGM, matching the Proxy Solicitation & Information Statement category (PSI), rather than the meeting materials themselves (AGM-R) or a results declaration (DVA).
2014-11-10 Spanish

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