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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 2015-03-27 Declaration of Voting R…
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
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal notice filed with the National Securities Commission and Buenos Aires Stock Exchange regarding a shareholder’s decision to vote via the cumulative voting system at the upcoming Annual General Meeting. This is not reporting financial results or management changes, but specifically concerns voting rights/procedures. It therefore falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-03-27 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 2015.03.16 - EDICTO CONVOCATORIA ASAMBLEA 2015 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal “Convocatoria” (notice of meeting) calling shareholders to the annual general meeting, setting out the agenda items (resolutions to be voted), voting procedures and proxy requirements. It is not the actual financial report nor an AGM presentation, but rather the information soliciting votes and providing meeting details. This aligns with Proxy Solicitation & Information Statement (Code: PSI).
2015-03-16 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - 2013.03.12 - PRESENTACION ART. 62 REGLAMENTO BCBA - ART.62 REGLAMENTO DE COTIZACION BCBA
Notice of Dividend Amount Classification · 75% confidence The document is a formal notice to the Buenos Aires Stock Exchange under Article 62 of its regulations, outlining the Board’s revised proposal to the shareholders’ meeting, including the specific cash dividend amount per share (ARS 0.16) and total distribution. This is not a full financial report, audit, management change, or proxy statement, but rather an announcement of dividend details. Therefore, it is classified as Notice of Dividend Amount (DIV).
2015-03-12 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REMUNERACION DIRECTORES 2014 DIST DIV - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 80% confidence The document is a formal letter to the Comisión Nacional de Valores (Argentina’s securities regulator) providing information on the “asignaciones a los directores de la Sociedad” (assignments/compensation to the company’s directors) as required under Article 3, Chapter III of the CNV rules. This clearly aligns with a Remuneration Information filing which details compensation for top executives and directors.
2015-03-12 Spanish
ACTA DE DIRECTORIO - 2015.03.12 - ACTA DE DIRECTORIO - ACTA DE DIRECTORIO
Regulatory Filings Classification · 79% confidence The provided document is the minutes (acta) of a Board of Directors meeting of Holcim (Argentina) S.A. It records approval of the 2014 financial results, dividend proposals, the formal convocation to the Ordinary Shareholders’ Meeting with its detailed agenda, and authorizations for regulatory filings. It is not an annual or interim financial report itself, nor an earnings release, proxy statement, dividend notice, or management change announcement. It is a formal board resolution/minutes filing submitted to regulators and hence does not neatly fit any specialized category. Accordingly, it defaults to the general Regulatory Filings category.
2015-03-12 Spanish
DDJJ AUDITORES - 2015.03.12 - NOTA DDJJ AUDITORES 2015 - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a letter from Holcim Argentina’s President to the local Securities Commission attaching the sworn declarations (“Declaración Jurada”) of the external auditors in preparation for the upcoming AGM. It contains no financial statements or detailed audit findings but is essentially a statutory attestation/certification letter. Under the Certification Rule, officer attestations and such filings should be classified as Regulatory Filings (RNS), not as an audit report (AR) or annual report.
2015-03-12 Spanish

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