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HORWATH CONSULTING S.A. — Investor Relations & Filings

BYMA Professional, scientific and technical activities
Open in API
Filings indexed 54 across all filing types
Latest filing 2022-01-05 AGM Information
Country AR Argentina
Listing BYMA

About HORWATH CONSULTING S.A.

https://www.crowe.com/ar

HORWATH CONSULTING S.A. is a professional services firm specializing in consulting, auditing, tax, and outsourcing. As a member of the global Crowe network, the firm provides strategic guidance and value-added solutions to companies and organizations across diverse industries. Its consulting services support clients in critical decision-making and navigating transformation. The firm serves a wide range of clients, from large corporations to growing ventures and small and medium-sized enterprises, with specialized expertise in sectors such as energy, agroindustry, health, retail, financial services, technology, real estate, and manufacturing. HORWATH CONSULTING S.A. is known for its professional excellence, commitment, and ability to foster long-term, trust-based client relationships.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 23-12-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an "Acta de Asamblea General Extraordinaria de Accionistas" (Minutes of an Extraordinary General Shareholders' Meeting). It records the meeting held on December 23, 2021, including attendance, agenda items, and resolutions passed, specifically regarding the application of funds from a bond issuance (Obligaciones Negociables Pyme Serie II). This is a formal record of a shareholders' meeting rather than a report or announcement of voting results. It is not an Annual Report, Earnings Release, or any financial statement. It is not a proxy solicitation or voting results declaration. It is a detailed record of the shareholders' meeting proceedings, which fits the category of AGM Information (AGM-R). The document length is short but contains the full minutes text, not just an announcement or summary, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2022-01-05 Spanish
FEC. CELEB.: 23-12-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) from a Board of Directors meeting of HORWATH CONSULTING S.A. It records the convening of an Extraordinary General Assembly and discusses agenda items related to fund application approval. The document is short (1220 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is not a regulatory filing or announcement of voting results. It is a record of a board meeting, which fits the category of Board/Management Information (MANG).
2022-01-05 Spanish
AVISO DE PAGO ON PYME CNV GARANTIZADA HORWATH CONSULTING SERIE II - PROGRAMA: INDIVIDUAL SERIE - SERIE :ON PYME CNV GARANTIZADA HORWATH CONSULTING SERIE II - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GAR
Capital/Financing Update Classification · 95% confidence The document is a payment notice ('AVISO DE PAGO') related to a specific series of negotiable obligations (debt instruments) issued by Horwath Consulting S.A. It details the last payment of interest and principal due on December 19, 2021, including amounts, interest rates, and payment procedures. The document is short (1970 characters) and serves as an announcement of a payment event rather than a financial report or detailed financial statement. It does not contain comprehensive financial data, audit information, or management discussion. It is not a report but a notice about a payment related to financing obligations. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as debt payments.
2021-12-15 Spanish
FEC. CELEB.: 08-04-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS' which translates to 'Minutes of the Ordinary General Shareholders' Meeting.' It details the proceedings of the Annual General Meeting (AGM) held on April 8, 2021, including approval of financial statements, discussion of delays due to COVID-19, and appointment of signatories for the minutes. The content is focused on the meeting itself and the decisions made therein, which aligns with materials shared during an AGM. There is no indication that this is a full annual report or financial statement document, but rather the official record of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (8012 characters) supports that this is a detailed meeting record rather than a brief announcement or certification.
2021-07-28 Spanish
FEC. CELEB.: 07-04-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is a detailed record of a board meeting of HORWATH CONSULTING S.A. held on April 7, 2021, discussing the approval of the annual financial statements and related reports for the fiscal year ended September 30, 2020. It includes references to the inventory, balance sheet, income statement, cash flow statement, notes, and annexes, as well as the management's narrative on business performance and financial results. The document also mentions the convening of the Annual General Meeting (AGM) and the agenda items for shareholder approval. This is a formal board meeting record that includes management's discussion and approval of the annual financial results and related disclosures, which aligns with the characteristics of an Annual Report (10-K) filing. The document is substantive, over 7,000 characters, and contains actual financial data and management commentary, not merely an announcement or certification. Therefore, the appropriate classification is Annual Report (10-K).
2021-07-28 Spanish
FEC. CELEB.: 20-05-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL EXTRAORDINARIA DE ACCIONISTAS' which translates to 'Minutes of Extraordinary General Shareholders Meeting.' It details the proceedings of a shareholders meeting, including approval of fund application and authorization of shareholders to sign documents. There is no financial data, no earnings or audit information, no regulatory filings or certifications, and no presentation or report attached. The document is a record of a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it records resolutions and approvals made by shareholders during the meeting.
2021-07-28 Spanish

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