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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 2024-11-13 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
FEC. CONVOC.: 07-11-2024 - CARAC. ASAMBLEA: 3 - 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 17, 2024. It includes the agenda items typical for an AGM such as consideration of financial statements, management reports, election of directors, and approval of remunerations. The document does not contain actual financial data or detailed reports but serves to notify shareholders of the meeting and its agenda. The document length is 3221 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-11-13 Spanish
FEC. CELEB.: 07-11-2024 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (Acta de Directorio) of a board meeting held on November 7, 2024, where the board discusses and approves the agenda for the upcoming Annual General Meeting (Asamblea General Ordinaria) scheduled for December 17, 2024. The agenda includes consideration of financial statements for the fiscal year ended August 31, 2024, management reports, remuneration, dividend payments, and election of directors. The document is a formal board meeting record related to the preparation and convocation of the AGM, not the AGM materials themselves or the annual report. It is a Board/Management Information document announcing board decisions and preparations for the AGM, consistent with the MANG category.
2024-11-11 Spanish
FEC. CELEB.: 07-11-2024 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comité de Auditoría' and contains the 'Informe Anual del Comité de Auditoría' for the fiscal year ended August 31, 2024. It details the audit committee's activities, evaluations of internal controls, external auditor performance, and compliance with regulatory requirements under Argentine law and the Comisión Nacional de Valores. The document is a formal report from the audit committee to the board and shareholders, including detailed findings and conclusions about audit and control matters. It is not a full annual report (10-K) but a standalone audit committee report. It is not merely an announcement or certification but contains substantive content and analysis related to audit activities. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2024-11-08 Spanish
FEC. CELEB.: 07-11-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta de la Comision Fiscalizadora' which is a report from the Supervisory Committee reviewing and approving the company's financial statements and related documents for the fiscal year ending August 31, 2024. It includes detailed references to the financial statements (balance sheet, income statement, cash flow, equity changes), the auditor's report, and compliance with accounting standards and legal requirements. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. It is essentially an audit report or supervisory committee report on the financial statements, distinct from the full annual report but focused on audit and compliance. Therefore, the best fitting category is 'Audit Report / Information' (AR). FY 2024
2024-11-08 Spanish
FEC. CELEB.: 07-11-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the board of directors of Garcia Reguera S.A. It details the approval of the annual financial statements for the fiscal year ending August 31, 2024, including the audit committee report, external auditor's report, and compliance with governance codes. The document includes resolutions and approvals by the board but does not itself contain the full annual report or financial statements, rather it references that these are attached or separately provided. The document is a formal record of board decisions regarding the annual financial statements and related reports, consistent with a Board/Management Information filing. It is not the full Annual Report (10-K), nor a simple announcement of report publication (RPA), but a detailed board meeting record approving these documents. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-11-08 Spanish
FECHA DOC.: 07-11-2024 - ASIGNACIÓN DIRECTORES EECC AL 31-08-2024 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 90% confidence The document is titled 'Asignaciones a los Directores' and contains financial figures related to director assignments and annual financial statements as of August 31, 2024. The content includes detailed financial data such as losses, reserves, and remuneration proportions. The document is relatively short (1051 characters) but contains substantive financial data, not just an announcement or certification. It is not a full annual report but focuses on director remuneration assignments based on annual financial results. This aligns best with Remuneration Information filings, which detail compensation for top executives and directors.
2024-11-08 Spanish

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