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

ISIN · ARP6806N1051 BYMA Manufacturing
Filings indexed 1,527 across all filing types
Latest filing 2019-03-27 Proxy Solicitation & In…
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. CONVOC.: 22-03-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Spanish “Convocatoria” calling shareholders to the Ordinary and Extraordinary General Meeting, listing the agenda items and voting instructions. It is not reporting results, financials, or actual meeting minutes, but rather soliciting participation and votes. This fits the definition of a Proxy Solicitation & Information Statement.
2019-03-27 Spanish
FECHA DOC.: 22-03-2019 - INFORME SOBRE REMUNERACIONES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings
2019-03-25 Spanish
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2019-03-25 Spanish
FEC. CELEB.: 22-03-2019 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 75% confidence The document is the official minutes (“Acta de Directorio”) of Holcim (Argentina) S.A.’s board meeting, recording board resolutions (convocation of the AGM/EGM, authorization of filings, etc.). It is not the AGM notice itself (that would be a Proxy Statement or Notice of Meeting), nor is it a full financial or interim report, earnings release, legal proceeding, or ESG report. Rather, it is a record of board/management decisions and authorizations. Therefore it falls under Board/Management Information (MANG).
2019-03-25 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA - HECHO RELEVANTE
Regulatory Filings
2019-03-22 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2019-03-08 Spanish

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