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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 2016-04-14 Proxy Solicitation & In…
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
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal “Convocatoria a Asamblea General Ordinaria de Accionistas” (notice of annual shareholder meeting) with the full agenda items to be voted on. It is not the meeting minutes or presentation material, nor is it the results. Rather it is the solicitation/information statement sent to shareholders in advance of the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2016-04-14 Spanish
DDJJ AUDITORES - DDJJ AUDITOR EXTERNO GST - DDJJ AUDITORES
Regulatory Filings Classification · 20% confidence The document contains no substantive text—only an embedded image placeholder—and is under 5,000 characters. There is no indication of a specific report, meeting material, or financial data. Therefore, this is best classified as a miscellaneous regulatory announcement (fallback).
2016-04-01 Spanish
CÓDIGO GOBIERNO SOCIETARIO - INFORME CGS - GST - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 95% confidence The document is a detailed compliance report on the company’s adherence to the CNV 606/12 corporate governance code, outlining internal policies, board structure, and governance practices. It is not announcing a vote, board changes, or presenting financial results, nor is it a short notice of report publication. This fits the definition of Governance Information (CGR).
2016-03-16 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 98% confidence The document is a letter to the Comisión Nacional de Valores announcing that two incumbent company auditors (síndicos titulares) will be on leave for specified dates and replacements will assume their roles. This is an announcement of changes in the company’s board supervision structure, fitting the “Board/Management Information” category.
2016-03-14 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ART. 62 2015 - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings Classification · 85% confidence The document is a compliance letter addressed to the Argentine CNV under Art. 62 of the listing regulations. It provides a condensed annual balance (financial result and net equity) for the year ended December 31, 2015, and discloses the detailed shareholder and control‐group structure. It is not a full Annual Report (10-K), audit report, earnings release, or proxy/material; rather, it is a statutory regulatory disclosure filing. There is no indication of a proxy solicitation, management change, share issue, or threshold‐crossing event. Therefore, it falls into the general Regulatory Filings category (RNS).
2016-03-10 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REM DIRECTORIO 2015 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 75% confidence The document is a formal submission to the Comisión Nacional de Valores detailing “Asignaciones a los Directores” (allocations/compensation to the board of directors) for approval at the shareholders’ assembly. It is not announcing a report’s publication (RPA) nor is it a full financial report or change of board composition. Instead, it specifically provides director remuneration data, matching the “Remuneration Information” category (DEF 14A), which covers detailed compensation disclosures for directors and executives.
2016-03-10 Spanish

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