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Grupo Cohen S.A. — Investor Relations & Filings

ISIN · AR0275227640 BYMA Financial and insurance activities
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Filings indexed 682 across all filing types
Latest filing 2023-04-27 AGM Information
Country AR Argentina
Listing BYMA

About Grupo Cohen S.A.

https://www.cohen.com.ar/

Grupo Cohen S.A. is an independent financial group with over 80 years of experience in capital markets. The company specializes in providing comprehensive financial services, including Wealth Management for individuals and families, Capital Markets solutions for institutions and companies, and Asset Management for investment funds. Its core activities encompass public and private securities, as well as fixed and variable income transactions. Grupo Cohen S.A. also holds a significant position in the leasing sector, offering agile non-banking leasing solutions. The group focuses on delivering personalized and holistic support for clients' investment decisions.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 27-04-2023 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is an official minutes (acta) of a board meeting (Directorio) of Grupo Cohen S.A. held on April 27, 2023. The main purpose of the meeting was to approve the call for the Annual General Meeting (Asamblea General Ordinaria) scheduled for May 16, 2023, to consider the annual financial statements and other related matters for the fiscal year ended January 31, 2023. The document includes the agenda for the upcoming AGM but does not contain the actual annual report, financial statements, or detailed financial data. It is essentially a notice or announcement of the AGM and its agenda, not the report itself. The document length is 3465 characters, which is relatively short and consistent with a meeting minutes or announcement rather than a full report. Therefore, this document should be classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related to its convocation.
2023-04-27 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal letter from the President of Grupo Cohen S.A. addressed to the Comisión Nacional de Valores, informing about the decision to convene an Annual General Meeting (Asamblea General Ordinaria) on May 16, 2023. The letter outlines the agenda items typical for an AGM, such as approval of financial results, appointment of board members, auditors, and remuneration considerations for the fiscal year ending January 31, 2023. The document does not contain actual financial statements or detailed financial data but rather serves as a notice or announcement of the AGM and its agenda. The document length is short (2043 characters), and it is primarily an announcement of the meeting rather than the meeting materials or minutes themselves. Therefore, it fits best under AGM Information (AGM-R).
2023-04-27 Spanish
FECHA DOC.: 20-04-2023 - CUADRO DE REMUNERACIONES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Investor Presentation Classification · 74% confidence The document is over 31,000 characters and contains embedded EMF images typical of presentation slides converted from PowerPoint. It does not simply announce the publication of a report, nor does it appear to be a certification, regulatory notice, or snapshot factsheet. The structure—embedded graphics and vector content—points to a detailed investor or corporate presentation. Therefore, it best fits the Investor Presentation category.
2023-04-20 Yoruba
FEC. CELEB.: 11-04-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 287' and is a detailed record of a board meeting held on April 11, 2023, where the board approved the financial statements for the fiscal year ended January 31, 2023. It includes extensive financial data such as consolidated financial statements, notes, auditor reports, and a management report (Memoria) discussing the business, financial results, and economic context. The document contains comprehensive financial information and analysis for the full fiscal year, consistent with an Annual Report. It is not a brief announcement or a certification letter but a full report with detailed financials and management discussion. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2023-04-12 Spanish
- ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS CONSOLIDADOS' (Consolidated Financial Statements) for the fiscal year ended January 31, 2023, with comparative figures for the previous year. It includes detailed financial statements such as the consolidated statement of financial position, comprehensive income, changes in equity, cash flows, notes to the financial statements, and auditor's report. The content is comprehensive and covers the full fiscal year, indicating it is a complete annual financial report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full financial performance and company activity for the year. FY 2023
2023-04-12 Spanish
RELAC.: CONTROLADA - CUIT: 30-55854331-7 - COHEN S.A. - FECH. CIERRE BAL.: 31-12-2022 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULAD
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS CONTABLES' (Financial Statements) for the three-month interim period ended December 31, 2022. It includes detailed financial statements such as the balance sheet (Estado de Situación Patrimonial), income statement (Estado de Resultados), statement of changes in equity (Estado de Evolución del Patrimonio Neto), and cash flow statement (Estado de Flujo de Efectivo). It also contains notes to the financial statements and auditor's review report. The period covered is a quarter (three months), indicating an interim or quarterly report rather than a full annual report. The presence of detailed financial data and notes confirms this is a substantive financial report, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q2 2023
2023-04-12 Spanish

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