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GRUPO ALIMENTICIO S A — Investor Relations & Filings

ISIN · ARGRUPOAL001 BYMA Manufacturing
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Filings indexed 28 across all filing types
Latest filing 2022-01-28 AGM Information
Country AR Argentina
Listing BYMA

About GRUPO ALIMENTICIO S A

https://www.grupoalimenticio.com.ar/

GRUPO ALIMENTICIO S A specializes in the production of corn and legume derivatives. The company supplies these products to both industrial and retail sectors. Utilizing modern facilities located in a strategic corn-producing region, GRUPO ALIMENTICIO S A focuses on delivering high-quality food ingredients. It is part of the Molinos Fenix Alimentos group.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 20-11-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA' and describes the proceedings of a General Ordinary Assembly of shareholders of 'Grupo Alimenticio S.A.' It details the date, location, attendance, and the agenda items discussed, including the designation of shareholders to sign the assembly minutes, renewal of the board of directors, and approval of amendments to the company's bylaws (estatuto). The document is a formal record of the meeting's resolutions and decisions, typical of minutes from a shareholders' meeting. It does not contain financial statements or detailed financial performance data, nor is it a presentation or announcement of financial results. It is not a proxy solicitation or voting results announcement but rather the official minutes of the Annual General Meeting (AGM). Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting minutes themselves, not just an announcement or summary.
2022-01-28 Spanish
FEC. CELEB.: 13-08-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes (Acta de Asamblea General Ordinaria) of the company’s Annual General Meeting, detailing each agenda item and the unanimous voting results on ratifications, director appointments, and charter/statute amendments. As it records shareholder vote outcomes for each resolution at the General Meeting, it best fits ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA).
2021-12-13 Spanish
- ANEXO IV - FORMULARIO DE SOLICITUD PYME CNV GARANTIZADA
Regulatory Filings Classification · 85% confidence The document appears to be a detailed corporate filing related to the registration and issuance under a specific regulatory regime (PYME CNV GARANTIZADA). It includes extensive company data such as corporate name, registration details, shareholder information, principal activities, and financial figures for multiple years. The presence of detailed financial data over several years and the formal structure suggests this is a substantive regulatory filing rather than a brief announcement or presentation. The document does not resemble an annual report (10-K) or interim report (IR) but rather a regulatory filing related to corporate registration and public offering under a specific regime. Given the detailed nature and the regulatory context, but without fitting neatly into other categories like capital update or governance, the best classification is Regulatory Filings (RNS).
2021-12-06 Spanish
FEC. CELEB.: 29-11-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 90% confidence The document text is largely in Spanish with some legal and financial terminology, referencing terms like 'Resolución General', 'emisión individual de Obligaciones', and 'GARANTIZADAS'. It appears to be a formal legal or regulatory text related to the issuance of financial instruments or bonds under a specific regulatory resolution. The text is about the conditions and authorization of bond issuance, not a financial report or earnings release. The document length is 4208 characters, which is relatively short and the content is more of a legal or regulatory nature rather than a report or announcement. There is no indication of it being an Annual Report, Interim Report, Earnings Release, or any other financial report. It also does not appear to be a simple announcement or notice but rather a detailed regulatory or legal document. Given the nature of the content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other categories.
2021-12-03 Spanish
FEC. CELEB.: 30-11-2021 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a detailed legal and financial prospectus/offering circular for the issuance of 'Obligaciones Negociables' (corporate bonds) by 'Grupo Alimenticio S.A.'. It outlines the terms of the issuance, including interest rates (BADLAR), maturity, payment schedules, and the use of proceeds. This constitutes a capital/financing update related to debt issuance.
2021-12-03 Spanish
FEC. CELEB.: 13-08-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Governance Information Classification · 95% confidence The document is a detailed legal and corporate charter text for GRUPO ALIMENTICIO S.A., including the company's bylaws (estatuto), capital structure, shareholder rights, administration, and fiscal matters. It contains articles about the company's name, domicile, duration, corporate purpose, capital stock, share transfer restrictions, board of directors, fiscal oversight, and shareholder meetings. This is a foundational corporate document establishing the company's governance and operational framework rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, Earnings Release, nor a Management Report. It is not a proxy statement or voting results announcement. It is not a financing update or merger document. The content aligns with a governance document detailing internal rules, board structure, and governance practices. Therefore, the best fitting category is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not a brief announcement or summary.
2021-10-27 Spanish

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