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Holcim (Argentina) S.A. — Investor Relations & Filings

ISIN · ARP6806N1051 BYMA Manufacturing
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Filings indexed 1,527 across all filing types
Latest filing 2022-04-26 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Holcim (Argentina) S.A.

https://www.holcim.com.ar/

Holcim (Argentina) S.A. is a prominent provider of sustainable construction materials and solutions. The company specializes in the production and distribution of core building materials including cement, ready-mix concrete, and aggregates. Its comprehensive product portfolio extends to specialized offerings such as asphalt, adhesives, renders, paints, membranes, pre-molded and pre-stressed concrete products, high-quality limes for construction and agriculture, and hydraulic binders for soil and road stabilization. Holcim (Argentina) S.A. serves diverse segments of the built environment, from infrastructure and industrial projects to residential buildings, with a strategic focus on innovation and sustainable practices.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 25-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting for Holcim (Argentina) S.A. It includes the acceptance and distribution of director positions, establishment of domicile, formation of the audit committee, remuneration decisions, and authorizations related to the board. There is no financial data, earnings information, or regulatory filings about financial performance. The content focuses on board composition, roles, and governance matters. This matches the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-26 Spanish
FEC. CELEB.: 25-04-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of Holcim (Argentina) S.A. It includes the date and location of the meeting, the presence of shareholders and directors, the agenda items discussed, and the resolutions passed. The content covers approval of financial statements for the fiscal year ended December 31, 2021, allocation of profits, approval of management and auditor reports, remuneration of directors and auditors, and other governance matters typically addressed in an AGM. The document is lengthy (15,000 characters) and contains substantive content from the meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2022-04-26 Spanish
INFORMACIÓN SOCIETARIA - RESPUESTA A REQUERIMIENTO ANSES - HECHO RELEVANTE
Regulatory Filings
2022-04-13 Spanish
INFORMACIÓN SOCIETARIA - NOTIFICACIÓN DE VOTO ACUMULATIVO - HECHO RELEVANTE
Regulatory Filings
2022-04-12 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor providing professional credentials, experience, and details about the auditing firm in relation to Holcim (Argentina) S.A. It references compliance with articles of the Comisión Nacional de Valores (CNV) regulations. The content is primarily an auditor's attestation and declaration rather than a full audit report or financial statements. The document length is relatively short (3701 characters) and does not contain financial data or audit results. Therefore, it fits the category of an Audit Report / Information type document, specifically a sworn declaration by the external auditor, which is a standalone audit-related filing but not a full annual report or audit opinion report. FY 2021
2022-04-01 Spanish
FEC. CONVOC.: 25-03-2022 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal convocation notice (“Convocatoria a Asamblea General Ordinaria”) detailing the agenda items, procedural notes, and instructions for shareholders to attend and vote at the upcoming annual general meeting. It is not the meeting’s presentation materials, nor is it announcing voting results. Rather, it is sent to shareholders in advance to solicit their participation and votes. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2022-03-29 Spanish

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