Skip to main content
Holcim (Argentina) S.A. logo

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

ISIN · ARP6806N1051 BYMA Manufacturing
Open in API
Filings indexed 1,527 across all filing types
Latest filing 2025-04-15 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.: 15-04-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of Holcim (Argentina) S.A. It details the rectification of a previous board meeting minute regarding the remuneration amount for the board for the fiscal year ended December 31, 2024. The document includes references to the legal framework governing the meeting and the approval of the rectification by the board. There is no financial statement or comprehensive financial data presented, nor is it an announcement of a report publication. It is clearly a Board/Management Information document concerning internal board decisions and corrections to prior board meeting minutes.
2025-04-15 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - HECHO RELEVANTE - RESPUESTA REQUERIMIENTO ANSES - HECHO RELEVANTE
Regulatory Filings
2025-04-10 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE - NOTIFICACIÓN VOTO ACUMULATIVO - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notification addressed to regulatory bodies and the stock exchange about a shareholder's decision to vote by cumulative voting for the election of directors at an upcoming Annual General Meeting (AGM). It references the date and location of the AGM and the legal basis for cumulative voting. The document does not contain financial data, audit information, or detailed report content. It is an announcement related to shareholder voting procedures ahead of the AGM, not the AGM materials themselves or voting results. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns voting rights and procedures for the AGM.
2025-04-07 Spanish
FEC. CONVOC.: 18-03-2025 - CARAC. ASAMBLEA: 5 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document text is a detailed notice calling shareholders to an Annual General Meeting (Asamblea General Ordinaria) for Loma Negra C.I.A.S.A. and another company, IEB Construcciones Sociedad Anónima. It includes the date and time of the meeting, the agenda items such as consideration of financial results for the fiscal year ended December 31, 2024, approval of directors and auditors, remuneration considerations, and procedural details for participation including virtual attendance via Zoom. The text references compliance with local corporate laws and securities regulations (Ley 19.550, Comisión Nacional de Valores). The document is a formal convocation notice for the AGM, not the actual annual report or financial statements themselves. It is a communication to shareholders about the meeting and its agenda, which fits the definition of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with a detailed AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-03-27 Spanish
FECHA DOC.: 20-03-2025 - REMUNERACIONES GLOBALES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document contains financial figures related to director and supervisory board remunerations, allocations, and net income for the fiscal year ending December 31, 2024. It includes detailed numeric data on remuneration, proposed amounts by the assembly, net results, legal reserves, and profit computations. The presence of detailed financial data and allocations to directors suggests this is a Remuneration Information report rather than a general annual report or a brief announcement. The document length is short but contains substantive financial figures specifically about compensation. Therefore, it fits the Remuneration Information category (DEF 14A).
2025-03-20 Spanish
FEC. CONVOC.: 18-03-2025 - CARAC. ASAMBLEA: 5 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal convocation (“Convocatoria a Asamblea”) calling shareholders to the Annual and Extraordinary General Meeting, listing the date/time, location, detailed agenda items (including profit allocation, board and auditor appointments, statute amendments, etc.), and shareholder attendance requirements. This constitutes the proxy solicitation/information statement materials sent to shareholders ahead of the meeting rather than the meeting presentations themselves. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2025-03-20 Spanish

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.