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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 2012-04-13 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 · 94% confidence The document is a communication to the securities regulator reporting the resolutions passed at the Annual and Extraordinary General Meeting held on April 13, 2012. It details the allocation of the fiscal year result (reserves and dividend distribution) as approved by shareholder vote. This falls squarely under Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-04-13 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - CNV 2012 03 26 REMUNERACIÓN DIRECTORES AÑO 2011 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 87% confidence The document is a formal letter from the president of Holcim (Argentina) S.A. to the Comisión Nacional de Valores providing detailed tables of director remuneration allocations as required by CNV Norms. It contains actual compensation figures for directors, matching the definition of a Remuneration Information filing. It is not a simple publication announcement or a change in board composition, but a detailed breakdown of director compensation.
2012-03-26 Spanish
DDJJ AUDITORES - CNV 2012 03 26 DDJJ AUDITORES EXTERNOS - DDJJ AUDITORES
Regulatory Filings Classification · 86% confidence The document is a submission letter to the Comisión Nacional de Valores attaching sworn declarations of external auditors, referencing CNV regulations (Art. 19, Cap. III) and a decree. It is an officer’s attestation/compliance filing rather than the actual audit report or any financial statements. It does not constitute an Annual Report, Interim Report, Audit Report, or other specific category, but is a regulatory compliance submission. Therefore it falls under Regulatory Filings (RNS).
2012-03-26 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CNV 2012 03 01 CONVOCATORIA ASAMBLEA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice (“Convocatoria a Asamblea”) calling shareholders to an Ordinary and Extraordinary General Meeting, listing the agenda items, proxy and attendance requirements, and related governance matters. It is not an annual report or financial statement itself, nor is it publishing results. Rather, it is part of pre–meeting materials sent to shareholders to inform them of and solicit their participation and votes. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2012-03-09 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - CNV 2011 12 INFORMACIÓN ART 62 - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings Classification · 95% confidence The document is a formal letter to the Comisión Nacional de Valores under Article 62 of the Buenos Aires Stock Exchange regulations. It certifies that the Board approved the annual financial statements (Memoria, Balance General, etc.) for the year ended December 31, 2011, provides high-level results and equity details, and outlines board proposals to the shareholders’ assembly (dividend distribution, reserves). It does not contain the full Annual Report, nor is it a standalone financial report; it is a regulatory compliance notification. This fits the “Regulatory Filings” category as a general regulatory announcement rather than the report itself.
2012-03-02 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - CNV 2011 12 NOTA INFORME COMITE AUDITORÍA - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 85% confidence The document is the annual ‘Informe del Comité de Auditoría’ addressed to the Comisión Nacional de Valores and contains the full Audit Committee report for the fiscal year ended December 31, 2011. It is a standalone audit committee report, not the company’s full Annual Report, nor merely an announcement of a report. Therefore it falls under “Audit Report / Information” (AR). FY 2011
2012-03-02 Spanish

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