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Grupo Cohen S.A. — Investor Relations & Filings

ISIN · AR0275227640 BYMA Financial and insurance activities
Filings indexed 682 across all filing types
Latest filing 2022-09-30 Capital/Financing Update
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
PROGRAMA: RES Nº16,750/18,545 - 10,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE VII - AVISO DE PAGO NÚMERO 2 - CLASE VII - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE PAGO DE SERVICIOS' and details the payment of interest and capital on a specific bond issuance (Obligaciones Negociables Clase 7) by Grupo Cohen S.A. It includes payment dates, amounts in USD and Pesos, interest rates, and other payment details. There is no indication that this is a full financial report, audit, or earnings release. Instead, it is an announcement regarding payment of debt service (interest and principal) on a bond. This fits best under Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes such as bond payments. The document is relatively short and focused solely on this payment notice, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2022-09-30 Spanish
DIRECCION: ORTIZ DE OCAMPO 3302 MÓDULO 4 PISO 2 - C1425DSV - 2098010001 - 2 - SEDE SOCIAL INSCRIPTA
Board/Management Information Classification · 95% confidence The document is a detailed legal and corporate record concerning the change of the registered office address of the company Grupo Cohen S.A. It includes minutes from a board of directors meeting (Acta de Directorio) held on January 28, 2021, where the change of the company's social domicile was approved. The document also contains notarized copies, legalizations by the Colegio de Escribanos, and registration details with the Inspección General de Justicia (General Inspection of Justice) in Argentina. There is no financial data, earnings information, or investor presentation content. The document is not an announcement of a report but a formal record of board decisions and legal filings related to corporate governance and administrative changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or related corporate governance actions such as change of registered office.
2022-09-22 Spanish
FEC. CELEB.: 16-09-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL EXTRAORDINARIA Nº 36' which translates to 'Minutes of Extraordinary General Meeting No. 36'. It details the proceedings of a shareholders' meeting including attendance, agenda items, and resolutions passed. The content focuses on the approval of a new debt issuance program and delegation of powers to the board for its execution. There is no financial data or report content, but rather a formal record of the meeting and decisions made by shareholders. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is sufficient and the content is consistent with meeting minutes rather than an announcement or a report publication. Therefore, the correct classification is AGM-R with high confidence.
2022-09-19 Spanish
FEC. CONVOC.: 16-09-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 100% confidence The document is a detailed record of a board meeting (Acta de Directorio) where the board resolves to convene an Extraordinary General Meeting (Asamblea General Extraordinaria) to discuss the creation of a new debt issuance program. It includes the agenda for the upcoming shareholder meeting and the delegation of powers to the board for the issuance process. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal board/management meeting record related to corporate governance and decision-making. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2022-09-19 Spanish
FEC. CONVOC.: 13-09-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the National Securities Commission and the Buenos Aires Stock Exchange, informing about the board's resolution to convene an Extraordinary General Meeting (Asamblea Extraordinaria) of shareholders. The letter details the agenda for the meeting, which includes the creation of a new debt issuance program and delegation of powers to the board for its execution. The document is a notice of a meeting (convocation) rather than the meeting materials, voting results, or a report. It is not an annual or interim report, audit, earnings release, or any other financial report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of the convocation of an Extraordinary General Meeting, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories. The document length is 3504 characters, which is relatively short and consistent with a regulatory announcement letter rather than a full report or presentation.
2022-09-15 Spanish
RELAC.: CONTROLADA - CUIT: 30-71480976-4 - MACKINLAY S.A - FECH. CIERRE BAL.: 30-06-2022 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCU
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Estados Contables Correspondientes al Ejercicio Iniciado el 1 de enero de 2022 y finalizado el 30 de junio de 2022" which translates to "Financial Statements Corresponding to the Period Started January 1, 2022 and Ended June 30, 2022." It contains detailed financial statements including balance sheet, income statement, statement of changes in equity, cash flow statement, and notes to the financial statements. The period covered is an interim period (half-year). The document is about 15,000 characters long and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-09-14 Spanish

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