Skip to main content
IEB CONSTRUCCIONES S.A. logo

IEB CONSTRUCCIONES S.A. — Investor Relations & Filings

ISIN · ARP3594C1107 BYMA Construction
Open in API
Filings indexed 2,882 across all filing types
Latest filing 2026-01-31 AGM Information
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
FEC. CONVOC.: 20-01-2026 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) for shareholders. It details the agenda items for the meeting, including capital increase and delegation of powers, and instructions for shareholders to attend. The document is short (2811 characters) and serves as an announcement of the meeting rather than the meeting materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2026-01-31 Spanish
SOCIEDAD: 33-51629418-9 - IEB CONSTRUCCIONES S.A. - FECHA CIERRE: - ESTATUTOS VIGENTES
Regulatory Filings
2026-01-26 Spanish
FEC. CELEB.: 20-01-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta) of the Board of Directors of IEB CONSTRUCCIONES S.A. It records the decision to convene an Annual General Meeting (Asamblea General Ordinaria) to consider a capital increase. The text includes details about the agenda for the upcoming shareholders' meeting, delegation of powers to representatives for regulatory filings, and instructions for shareholders to attend the meeting. There are no financial statements or detailed financial data presented, nor is this a report or announcement of financial results. The document is not a proxy solicitation or voting results announcement but rather a formal board meeting record related to the convocation of a shareholders' meeting. This fits best under Board/Management Information (MANG), as it concerns board resolutions and management decisions about corporate governance and shareholder meetings.
2026-01-20 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) for shareholders. It details the agenda items for the meeting, including capital increase and delegation of powers, but does not contain financial statements or results. The document length is 2811 characters, which is relatively short and consistent with a meeting notice rather than a full report. It is not a report itself but an announcement of the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R).
2026-01-20 Spanish
FEC. CELEB.: 10-12-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2026-01-15 Spanish
FEC. CELEB.: 22-12-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a detailed minutes (Acta) of a Board of Directors meeting held on December 22, 2025, concerning the conclusion of a subscription period for new ordinary shares as part of a capital increase approved by a General Shareholders' Meeting on December 10, 2025. It includes approval of the issuance of new shares, the resulting increase in capital stock, and authorizations for representatives to carry out necessary filings and registrations with regulatory bodies such as the CNV and BCBA. The content focuses on board decisions regarding capital increase and share issuance, which is a corporate governance and capital structure matter. It is not a full financial report, earnings release, or regulatory filing per se, but rather a formal record of board resolutions related to capital increase. This fits best under the category of Capital/Financing Update (CAP), as it details the completion and approval of a capital increase and share issuance.
2025-12-22 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.