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IEB CONSTRUCCIONES S.A. — Investor Relations & Filings

ISIN · ARP3594C1107 BYMA Construction
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Filings indexed 2,882 across all filing types
Latest filing 2024-04-26 Declaration of Voting R…
Country AR Argentina
Listing BYMA

About IEB CONSTRUCCIONES S.A.

https://iebc.com.ar/

IEB CONSTRUCCIONES S.A., established in 1968 as the successor to DYCASA, is a construction and services company. It specializes in executing diverse projects, including public works, hydraulic infrastructure, and transport infrastructure. The company is recognized for its high degree of responsibility, quality project execution, and reliability. Its operations are supported by a highly prepared and experienced professional team, a commitment to technological innovation, and a strong emphasis on business ethics, social responsibility, and environmental care. IEB CONSTRUCCIONES S.A. maintains a significant market presence, marked by continuous growth and investment.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - SINTESIS DE ASAMBLEA 25-04-2024 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed summary of resolutions passed at the Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) of DYCASA Sociedad Anónima held on April 25, 2024. It includes voting results on various agenda items such as approval of financial statements for the fiscal year ended December 31, 2023, appointment of directors and auditors, remuneration approvals, and other governance matters. The document references compliance with regulatory norms and listing rules, and it is addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos, indicating it is an official communication of meeting outcomes. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document is not the full annual report or financial statements themselves, but a formal announcement of the voting results and resolutions passed at the AGM/EGM. The length and detail support it being a full declaration rather than a brief notice or a report publication announcement.
2024-04-26 Spanish
CODIGO DE GOBIERNO SOCIETARIO 31.12.2023 - CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Código de Gobierno Societario' (Corporate Governance Code) and is presented as an annex to the annual report (Memoria) for the fiscal year ended December 31, 2023, as required by the Comisión Nacional de Valores (CNV). The content extensively discusses the role, principles, and responsibilities of the Board of Directors, governance practices, ethical standards, and internal controls. It does not contain financial statements or quarterly financial data but focuses on governance structure and practices. This aligns with the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the report itself, not merely an announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-04-05 Spanish
FEC. CONVOC.: 26-03-2024 - CARAC. ASAMBLEA: 5 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from DYCASA Sociedad Anónima addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos. It announces the convocation of an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) scheduled for April 25, 2024. The notice includes the agenda items for the meeting, such as consideration of financial results for the fiscal year ended December 31, 2023, election of directors, auditor appointments, and remuneration approvals. The document is primarily a meeting notice and agenda, not the actual meeting materials or minutes. It is also relatively short (4823 characters) and serves to inform shareholders and regulators about the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting, including convocations and agendas.
2024-04-03 Spanish
INFORMACIÓN SOCIETARIA - PRESENTACIÓN EDICTOS CONVOCATORIA ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from DYCASA Sociedad Anónima addressed to the Comisión Nacional de Valores regarding the publication of edicts for the convocation of the Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) scheduled for April 25, 2024. It details the agenda items for the meeting, including consideration of financial documents for the fiscal year ended December 31, 2023, election of directors, remuneration considerations, and appointment of auditors. The document is a call for shareholders to attend the AGM and does not contain the actual financial reports or results but rather the notice and agenda for the meeting. The presence of multiple publication dates and references to official bulletins further confirm this is a convocation notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual General Meeting, specifically the convocation and agenda notice.
2024-03-26 Spanish
FECHA DOC.: 25-03-2024 - CUADRO RETRIBUCIONES DIRECTORES 2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina, referencing compliance with a specific article of the commission's regulations. It includes financial figures related to director assignments and results for the fiscal year ending 31/12/2023. The document is only 2106 characters long, which is quite short and does not contain a full financial report or detailed financial statements. Instead, it appears to be a regulatory compliance submission or a formal communication with some financial data included. There is no indication that this is a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is not a report publication announcement since it contains substantive financial data, but it is primarily a regulatory filing to comply with a specific rule. Therefore, the best classification is Regulatory Filings (RNS).
2024-03-25 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant to be appointed as the principal auditor for DYCASA Sociedad Anónima. It details the auditor's qualifications, professional experience, memberships, and lack of disciplinary sanctions. The document references compliance with the requirements of the Comisión Nacional de Valores (CNV) regarding external auditors. It does not contain any financial statements or audit results but is a formal declaration related to the audit function. This fits the category of an Audit Report / Information (AR) as it pertains to auditor designation and related information, not a full annual report or financial statements. The document length (5736 characters) and content confirm it is not a mere announcement or certification but a substantive audit-related declaration. FY 2024
2024-03-19 Spanish

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