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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 2017-04-28 Declaration of Voting R…
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
ACTA DE ASAMBLEA - SINTESIS - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a post‐meeting summary of resolutions adopted by the Ordinary and Extraordinary General Shareholders’ Meeting, listing each voted item, results, and appointments. This aligns with “Declaration of Voting Results & Voting Rights Announcements” for shareholder meetings (Code: DVA).
2017-04-28 Spanish
ACTA DE ASAMBLEA - AGOYE - ACTA DE ASAMBLEA
AGM Information Classification · 87% confidence The document is the formal minutes of the Ordinary and Extraordinary General Shareholders’ Meeting of Grupo ST S.A., listing the agenda, voting outcomes, resolutions adopted (approval of accounts, director appointments, remuneration, auditor designation, etc.). This is exactly the transcript/materials of an AGM rather than an earnings release, financial report, or regulatory notice. Therefore it falls under AGM Information (AGM-R).
2017-04-28 Spanish
CARACTER DE INDEPENDENCIA - DDJJ INDEPENDENCIA - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document consists entirely of multiple letters from Board members and officers to the Comisión Nacional de Valores attesting to their independence status under CNV transparency rules. There are no financial statements, no meeting materials, no voting results, no transactions, no presentations—only officer attestations. Under the CERTIFICATION RULE, pure certification/attestation letters belong in the Regulatory Filings (RNS) category.
2017-04-28 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 94% confidence The document is a formal announcement of the composition of the board of directors, supervisory committee (‘síndicos’), and external auditors of Grupo ST S.A., including positions and mandate expiration dates. It contains no financial results or requests for vote, but clearly pertains to board/management composition. This corresponds to a Board/Management Information filing.
2017-04-28 Spanish
DDJJ AUDITORES - DDJJ AUDITOR SUP 2017 - DDJJ AUDITORES
Regulatory Filings
2017-04-11 Spanish
DDJJ AUDITORES - DDJJ AUDITOR TIT 2017 - DDJJ AUDITORES
Regulatory Filings
2017-04-11 Spanish

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