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INVAP S.A.U. — Investor Relations & Filings

LEI · 5299001363AWPOZ3MJ64 BYMA Professional, scientific and technical activities
Open in API
Filings indexed 1,342 across all filing types
Latest filing 2024-10-25 Proxy Solicitation & In…
Country AR Argentina
Listing BYMA

About INVAP S.A.U.

https://www.invap.com.ar/

INVAP S.A.U. is a leading technology company specializing in the design, integration, construction, and delivery of complex technological projects, equipment, plants, and devices. Its core expertise spans nuclear technology, space, defense, and security. INVAP is recognized as a world leader in nuclear technology, particularly for research reactors and radioisotope production facilities, having won international tenders. In the space sector, it develops multi-mission platforms, including Earth Observation satellites. The company holds strong scientific and innovative credentials, being the first in Latin America certified by NASA.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 25-10-2024 - CARAC. ASAMBLEA: 2 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a convocation notice for an Extraordinary General Meeting (Asamblea General Extraordinaria) of shareholders, specifying the date, location, and agenda items to be discussed. It is not a report or financial statement but an announcement to shareholders about the meeting. The content aligns with a Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). However, since it is an extraordinary meeting and the document is a formal convocation notice rather than presentation materials or detailed meeting content, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is short and does not contain financial data or results, so it is not an Annual Report or Interim Report. Therefore, the classification is PSI with high confidence.
2024-10-25 Spanish
PROGRAMA: RES Nº16,216/17,546 - 50,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE V SERIE II - AVISO DE PAGO ON CLASE V SERIE II 29-10-2024 - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice from INVAP S.E. addressed to the Comisión Nacional de Valores and other market entities, informing about a scheduled payment of interest and amortization on a specific series of negotiable obligations (debt instruments). It specifies payment dates, amounts, interest rates, and other terms related to the debt. There is no indication of a full financial report, audit, earnings release, or management discussion. The document is a specific update on a financing activity related to debt payments. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused solely on this payment notice, confirming it is not a full report or announcement of a report publication.
2024-10-22 Spanish
FEC. CELEB.: 27-09-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-10-10 Spanish
INFORMACIÓN SOCIETARIA - DECLARACIÓN DE INDEPENDENCIA AUTORIDADES Y SÍNDICOS INVAP S.E. - HECHO RELEVANTE
Governance Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos S.A., Mercado Abierto Electrónico S.A.) regarding the independence status of the company's directors and auditors (síndicos). It lists each director and auditor with their independence classification. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. The content is about governance-related information specifically about director independence, which fits the category of Governance Information (CGR). The document length is short (1399 characters), and it is a direct disclosure rather than an announcement of a report or a certification. Therefore, the best classification is Governance Information (CGR).
2024-09-30 Spanish
INFORMACIÓN SOCIETARIA - NÓMINA DE AUTORIDADES, SÍNDICOS, Y AUDITORÍA EXTERNA INVAP S.E. - HECHO RELEVANTE
Board/Management Information Classification · 90% confidence The document lists names, positions, and appointment dates of board members and auditors, indicating governance and audit-related information. It includes details about the external audit firm and auditors for the fiscal year ending June 30, 2025. The document length is short (1823 characters) and does not contain detailed financial statements or comprehensive audit reports. It appears to be an announcement or summary related to board and audit appointments rather than a full audit report or annual report. Therefore, the most appropriate classification is Board/Management Information (MANG), as it primarily concerns appointments and governance roles.
2024-09-30 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant detailing his professional credentials, audit experience, professional memberships, and lack of conflicts or sanctions. It does not contain financial statements, audit opinions, or results of an audit report. It is primarily a certification or attestation by an auditor, which aligns with officer certification documents. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). The document length is short (3200 characters), and it is not an announcement of a report but a standalone declaration.
2024-09-30 Spanish

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