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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 2023-12-27 Board/Management Inform…
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.: 20-12-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio' (Board Meeting Minutes) and details a board meeting held on December 20, 2023. It discusses the resolution to make a cash dividend available to shareholders, including specifics on dividend amount, tax withholdings, payment procedures, and legal references. The document is signed by board members and fiscal committee members, indicating it is an official record of board decisions. There is no indication of it being a full annual or interim report, audit report, or earnings release. It is not a shareholder meeting material or voting result announcement. The content focuses on board resolutions and decisions, specifically regarding dividend distribution. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is 4256 characters, which is sufficient for a detailed board meeting record but not a full financial report. Hence, the classification is MANG with high confidence.
2023-12-27 Spanish
FEC. CELEB.: 19-12-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA ORDINARIA' (Minutes of Ordinary Shareholders' Meeting) and details the proceedings of the Annual General Meeting held on December 19, 2023. It includes agenda items such as approval of financial statements for the fiscal year ended August 31, 2023, approval of board management, remuneration of directors, distribution of earnings including dividends, and election of directors and auditors. The document is a detailed record of the AGM proceedings, including shareholder attendance, voting, and resolutions passed. It is not a financial report itself but the official minutes of the AGM meeting where such reports and decisions are considered and approved. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed meeting minutes rather than a brief announcement or a report publication notice.
2023-12-27 Spanish
ORGANO DISTRIB.: ASAMBLEA - FEC. RESOLUC.: 19-12-2023 - TIPO PAGO: EN EFECTIVO - PAGO DE DIVIDENDOS
Notice of Dividend Amount Classification · 100% confidence The document is a formal communication from the company Garcia Reguera S.A. to its shareholders regarding the payment of a cash dividend for the fiscal year ended August 31, 2023. It specifies the dividend amount, the percentage of capital, tax withholding details, and payment logistics. There is no indication that this is a full annual report or financial statement, nor is it a notice of a meeting or voting results. The document is clearly an announcement of dividend payment details, which fits the category of Notice of Dividend Amount (DIV). The document length is short (2765 characters), consistent with a dividend announcement rather than a full report.
2023-12-27 Spanish
FEC. CELEB.: 20-12-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio' (Board Meeting Minutes) and details the appointment and distribution of roles among the company's board members and audit committee following an Annual General Meeting held on December 19, 2023. It includes names and roles of directors, auditors, and other officials, as well as declarations about their domicile and political exposure. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is focused on board and management appointments and organizational structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6649 characters) supports it being a full meeting record rather than a brief announcement or certification.
2023-12-27 Spanish
FEC. CELEB.: 19-12-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2023-12-20 Spanish
FEC. CONVOC.: 08-11-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal convocation notice for an Annual General Meeting (Asamblea General Ordinaria) scheduled for December 19, 2023. It includes the agenda items such as designation of shareholders to sign the meeting minutes, consideration of financial documents for the fiscal year ended August 31, 2023, management reports, remuneration approvals, dividend distribution, election of directors and auditors, and other governance matters. The document is a meeting notice and agenda, not the actual report or minutes of the meeting. It is relatively short (3306 characters) and serves to inform shareholders about the upcoming AGM and the topics to be discussed. Therefore, it fits the category of AGM Information (AGM-R).
2023-11-21 Spanish

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