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Grupo ST S.A. — Investor Relations & Filings

ISIN · AR0637109494 BYMA Financial and insurance activities
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Filings indexed 760 across all filing types
Latest filing 2017-06-22 Regulatory Filings
Country AR Argentina
Listing BYMA

About Grupo ST S.A.

https://www.grupost.com.ar/

Grupo ST S.A. is a leading financial services holding specializing in financial and insurance services, with a core focus on asset management. The company aims to strengthen the productive sector and foster economic growth by providing solutions that enable individuals and businesses to plan for a prosperous future. Grupo ST is committed to sustainable products and investments, seeking to generate positive impact and new opportunities for its clients.

Recent filings

Filing Released Lang Actions
CARACTER DE INDEPENDENCIA - DDJJ INDEPENDENCIA DIRECTORES Y SINDICOS - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 70% confidence The document consists of formal letters from various directors and officers of Grupo ST S.A. to the Comisión Nacional de Valores, disclosing their independence status under CNV regulations. There is no financial data, report attachment, or management change announcement. It is a regulatory compliance disclosure, thus fitting the fallback category for general regulatory announcements.
2017-06-22 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a listing of the company’s board of directors, fiscal oversight commission, and external auditors with their roles and expiration dates. This is clearly an announcement of the composition or changes in the board/management, fitting the “Board/Management Information” category.
2017-06-22 Spanish
ACTA DE ASAMBLEA - SINTESIS - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a ‘Síntesis de las resoluciones adoptadas’ at the Annual General Meeting of Grupo ST S.A. held on June 21, 2017. It is not a full annual or interim report, nor an earnings release, nor a certification. Instead, it transmits the official vote outcomes (resolutions adopted unanimously) at the AGM. This is precisely a declaration of voting results from a shareholder meeting, matching category DVA.
2017-06-21 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 10% confidence The document contains only a processing failure message indicating the DOCX file is corrupted, with no substantive financial or corporate content. This does not correspond to any specific filing category, so it falls under the general regulatory filings (RNS) as a fallback.
2017-06-12 English
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA AGO - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Board/Management Information Classification · 80% confidence The document is titled “Acta de Directorio” and comprises minutes of a board meeting where the board resolves to convene an Annual General Meeting to alter the size of the board of directors and appoint a new director. This is not an annual report, financial release, or regulatory certification. It is internal board/management information concerning board composition. Therefore, it falls under Board/Management Information (MANG).
2017-06-05 Spanish
ACTA DE DIRECTORIO - CONVOCATORIA AGO - ACTA DE DIRECTORIO
Regulatory Filings Classification · 60% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting in which the board resolved to convene an Annual General Meeting. It contains internal governance deliberations and resolutions but no actual financial statements, proxy materials, or executive certifications. It does not announce a completed management change, present financial data, or solicit proxies in detail. No other specific category fits, so it falls into the general regulatory announcement/fallback bucket.
2017-06-05 Spanish

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