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 2024-12-12 Audit Report / Informat…
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. CELEB.: 12-12-2024 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a formal meeting minute (Acta) of the Audit Committee of IEB Construcciones S.A. discussing the reasonableness of the price offered in a mandatory public acquisition offer (OPA) promoted by Inversora Mercedes S.A. It references specific regulatory norms from the CNV (Comisión Nacional de Valores) and includes an opinion on the fairness of the offered price. The document does not contain financial statements or detailed financial data but rather an audit committee opinion related to a regulatory requirement for a takeover bid. This fits the category of an Audit Report / Information (AR), as it is a standalone audit-related opinion on a specific financial matter (price fairness in a public acquisition offer) and not a full annual report or other type of filing. The document length is short and focused on the audit committee's opinion, not a report publication announcement or regulatory filing. Therefore, the best classification is AR with high confidence.
2024-12-12 Spanish
FEC. CELEB.: 12-12-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed report from the Board of Directors (Directorio) of IEB Construcciones S.A. regarding a mandatory public tender offer (OPA) for the acquisition of shares promoted by Inversora Mercedes S.A. It includes the Board's opinion on the fairness of the offered price, independent valuation, background of the transaction, and acceptance or rejection of the offer by directors and senior managers who are shareholders. The document references specific regulatory norms from the Comisión Nacional de Valores (CNV) and complies with the requirement to issue a report on the offer price and recommendation. It is not a simple announcement but a substantive report with detailed analysis and formal resolutions by the Board. This fits the category of a Board/Management Information filing (MANG), as it is an official announcement of the Board's opinion and resolutions related to a significant corporate event (the tender offer). It is not an Annual Report, Audit Report, or a general Regulatory Filing. It is not a Proxy Solicitation or Voting Results announcement. The length and content confirm it is a full report by the Board on this matter.
2024-12-12 Spanish
FEC. CELEB.: 11-12-2024 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
M&A Activity Classification · 95% confidence The document is a formal meeting minute (Acta) of the Comisión Fiscalizadora of Ieb Construcciones S.A. discussing the reasonableness of the price offered in a mandatory public acquisition offer (OPA) promoted by Inversora Mercedes S.A. It references regulatory norms from the CNV (Comisión Nacional de Valores) and includes an opinion on the fairness of the offered price. The content is focused on the evaluation and opinion regarding a takeover bid price, not a full financial report or audit. It is not a full merger filing but relates to a mandatory tender offer process. Given the focus on the public acquisition offer and the opinion on the price, this fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is TAR with high confidence.
2024-12-12 Spanish
FEC. CELEB.: 05-12-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 85% confidence The document is the full minutes (“Acta”) of the Annual and Extraordinary General Assembly of Dycasa S.A., filed with the Comisión Nacional de Valores and BYMA. It contains detailed resolutions, attendances, voting counts, and corporate actions approved at the AGM. It is not merely a vote‐count summary (so not DVA), nor a pre‐meeting proxy statement (PSI), nor a brief notification. Rather, it is the actual AGM materials (the meeting minutes) submitted for regulatory compliance. Therefore it fits the AGM Information category (AGM-R).
2024-12-10 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DEL 05.12.2024 - HECHO RELEVANTE
Regulatory Filings
2024-12-05 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DEL 05.12.2024 - HECHO RELEVANTE
Regulatory Filings
2024-12-05 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.