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GENERACION LITORAL S.A. — Investor Relations & Filings

ISIN · ARGELI560019 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 236 across all filing types
Latest filing 2025-07-28 Capital/Financing Update
Country AR Argentina
Listing BYMA

About GENERACION LITORAL S.A.

GENERACION LITORAL S.A. is an energy generation company established in 2016. It specializes in the development, ownership, and operation of power plants, primarily focusing on cogeneration. The company generates both electricity and steam, supplying these to industrial clients. A notable project involves supplying LDC Argentina S.A.'s plant in Arroyo Seco. In 2023, GENERACION LITORAL S.A. secured significant financing for the construction of its cogeneration thermal power plant, underscoring its commitment to expanding its energy production capabilities.

Recent filings

Filing Released Lang Actions
INFORMACIÓN FINANCIERA - HECHO RELEVANTE - SOLICITUD DE CONSENTIMIENTO - GELI ARROYO SECO - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a detailed solicitation of consent from holders of various classes of negotiable obligations (debt instruments) issued by Generación Litoral S.A. It includes detailed terms, conditions, dates, and procedures related to the consent request for modifications to the terms of these obligations. The document references prospectuses, supplements, and legal frameworks governing the obligations. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation for a shareholder meeting but a consent solicitation related to bondholders. The document is a formal communication regarding a capital/financing matter, specifically a consent solicitation for bond modifications, which fits best under Capital/Financing Update (CAP). The length and detail confirm it is the actual solicitation document, not just an announcement or summary, so it is not RPA or RNS.
2025-07-28 Spanish
FEC. CELEB.: 21-07-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Board/Management Information Classification · 100% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL EXTRAORDINARIA' which translates to 'Minutes of Extraordinary General Meeting'. It details the proceedings of a shareholders' meeting held on July 21, 2025, including the resignation and replacement of board directors, the number of board members, and authorizations related to these changes. The content focuses on board and management changes rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements or earnings data. The document is a formal record of decisions made in a shareholders' meeting regarding board composition and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length (7472 characters) supports it being a full meeting minutes rather than a brief announcement or a report publication notice.
2025-07-22 Spanish
INFORMACIÓN SOCIETARIA - HR - SÍNTESIS AGE RENOVACIÓN DE DIRECTORIO - 21.07.2025 - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a detailed summary of resolutions from an Extraordinary General Meeting (Asamblea General Extraordinaria) held on July 21, 2025. It includes information about resignations and appointments of directors, the number of board members, and authorizations related to these changes. The content focuses on board and management changes rather than financial results, audit information, or other report types. The document is not a full annual or interim report, nor is it a voting result declaration or a proxy solicitation. It clearly pertains to changes in the company's board of directors and management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5262 characters) supports it being a substantive filing rather than a brief announcement or certification.
2025-07-21 Spanish
FEC. CELEB.: 21-07-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is an "Acta de Directorio" (Board of Directors meeting minutes) detailing the resignation of several directors and the decision to call an Extraordinary General Meeting (Asamblea General Extraordinaria) to address these resignations and appoint replacements. It includes details about the meeting, attendees, agenda items related to board member changes, and procedural approvals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on board and management changes, specifically resignations and appointments of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length (4618 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting record.
2025-07-21 Spanish
INFORMACIÓN SOCIETARIA - HR - CONVOCATORIA AGE - 21.07.2025 - RENOVACIÓN DIRECTORIO - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores and other market entities, reporting on the resignation and appointment of directors (both titular and suplentes) of Generación Litoral S.A. It details the convocation of an Extraordinary General Meeting (Asamblea General Extraordinaria) to address these board changes. The content focuses on board member resignations, replacements, and the agenda for the meeting. There is no financial data, earnings information, or report publication mentioned. The primary subject is changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3059 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2025-07-21 Spanish
FECHA CIERRE: 2025-06-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly report related to the issuance of negotiable obligations (debt securities) by Generación Litoral S.A. It references a specific regulatory framework (Art. 1° (Anexo III), Cap. II, Tít. IV de las Normas (TO 2013)) and provides detailed information about the issuance program, including authorization dates, amounts, placement dates, interest rates, amortization schedules, guarantees, and costs. The document is 5336 characters long, which is sufficient to contain substantive financial data and analysis. It is not merely an announcement or a certification but contains detailed financial and issuance data for the quarter ending June 30, 2025. This fits the definition of an Interim / Quarterly Report (IR), as it is a comprehensive financial report for a period shorter than a full fiscal year and includes substantive financial data and analysis related to the company's debt issuance. Q2 2025
2025-07-15 Spanish

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