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

ISIN · ARP6806N1051 BYMA Manufacturing
Open in API
Filings indexed 1,527 across all filing types
Latest filing 2011-04-13 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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV 2011 04 11 ACEPTACIONES DE CARGO SÍNDICOS - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a letter submitted to the securities regulator attaching the acceptances of office by members of the supervisory commission appointed at the ordinary and extraordinary general meeting. It is a notice of changes in the company’s governance body (Commission Fiscalizadora), i.e., board/supervisory appointments. Therefore it falls under Board/Management Information (MANG).
2011-04-13 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV 2011 04 11 ACEPTACIONES DE CARGO DIRECTORES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 87% confidence The document is a letter to the national securities regulator (Comisión Nacional de Valores) enclosing the acceptances of office by directors and alternate directors appointed at the Annual and Extraordinary General Meeting on March 31, 2011. This constitutes an announcement of changes in the company’s board of directors, fitting the Board/Management Information category.
2011-04-13 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - CNV 2011 04 01 NOMINA DE DIRECTORES Y OTROS - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 89% confidence The document is an announcement listing the names of the company’s board members (directores), supervisory committee (síndicos) and external auditors as resolved at the Annual General Meeting and Board meeting. It is specifically communicating changes or confirmations in the company’s governance personnel rather than providing a full report or voting results detail. Therefore it falls under the “Board/Management Information” category.
2011-04-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary (“Síntesis de lo resuelto en la Asamblea…”) of resolutions and formal voting outcomes from the Ordinary and Extraordinary General Shareholders’ Meeting held on March 31, 2011. It reports the results of each agenda item (e.g., approval of financial statements, dividend distributions, board and auditor appointments, statutory amendments). This aligns exactly with the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2011-04-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document is a formal disclosure (“Información Relevante”) under the Argentine Comisión Nacional de Valores rules, informing shareholders and the regulator of a related-party contract approval and the availability of the audit committee minutes. It is not a full financial report or an earnings release, but a regulatory announcement of corporate information. This fits the general “Regulatory Filings” category.
2011-03-30 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - CNV 2011 03 14 REMUNERACIÓN DIRECTORES AÑO 2010 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 90% confidence The document is a formal letter to the securities regulator providing detailed breakdown of director remunerations and proposed allocations for the shareholders’ assembly under the regulator’s rules. It does not contain financial statements as a whole report but specifically details director compensation. This matches the “Remuneration Information” category (Code: DEF 14A).
2011-03-14 Spanish

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