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Inversora Juramento S.A. — Investor Relations & Filings

ISIN · ARINJU010010 BYMA Agriculture, forestry and fishing
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Filings indexed 993 across all filing types
Latest filing 2022-12-27 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Inversora Juramento S.A.

https://juramento.com.ar/

Inversora Juramento S.A. is a vertically integrated agricultural and livestock company managing over 114,000 hectares. It specializes in cattle farming, meat production, and agricultural cultivation, primarily producing grains for animal feed. The company is a leading producer and commercializer of beef, serving both the local market and exporting to international markets such as Chile, Peru, Uruguay, Brazil, and the European Union. With over 40 years of experience, it established the first intensive livestock Feedlot in the NOA region. Inversora Juramento also emphasizes sustainability, utilizing solar energy for its facilities and maintaining seven private protected areas for conservation.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 27-12-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes record of a Board of Directors meeting (Acta de Directorio) for Inversora Juramento S.A. It includes the agenda for calling an Annual General Meeting (AGM) of shareholders, specifying the date, time, and method of the meeting, as well as the items to be discussed at the AGM such as approval of financial results, remuneration, election of board members, and other governance matters. The document is not the AGM materials themselves, nor is it an announcement of voting results or a proxy solicitation. It is a record of the board meeting where the AGM is being convened. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including convening shareholder meetings.
2022-12-27 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from Inversora Juramento S.A. addressed to the CNV/BYMA, dated December 27, 2022. It announces the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) scheduled for January 31, 2023. The agenda includes typical AGM items such as approval of the meeting minutes, consideration of financial results for the fiscal year ending September 30, 2022, remuneration of the board, election of board members, and other governance matters. The document is a detailed announcement of the meeting and its agenda, not the actual meeting materials or presentations. It is not a full annual report or financial statement but a notice to shareholders about the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5646 characters) and content support this classification with high confidence.
2022-12-27 Spanish
PROGRAMA: RESFC-2022-21822-APN-DIR#CNV - SERIE :ON CLASE I - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a payment notice from Inversora Juramento S.A. to holders of a specific class of negotiable obligations (debt instruments). It details the interest payment date, interest rate, amount, and payment logistics. There is no financial statement, comprehensive report, or detailed analysis. The document is short (1936 characters) and serves as an announcement of an interest payment event related to the company's debt instruments. This fits best under Interest Rate Update/Notice (IRAT), as it provides an update on interest payment terms and amounts for the company's debt obligations.
2022-12-20 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-09-30 - ARTÍCULO 62 Y 63 BCBA
Interim / Quarterly Report Classification · 90% confidence The document provides detailed financial results for the fiscal year ended September 30, 2022, including net income, equity details, and shareholder information. It references specific regulatory requirements (art 62 inciso l) related to listing rules. The content includes comprehensive financial figures and shareholder structure, indicating it is a formal financial disclosure rather than a brief announcement or certification. The length is 2177 characters, which is relatively short but contains substantive financial data and analysis. The document is not merely announcing the availability of a report but presents actual financial results and equity details. Therefore, it fits best as an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year (quarterly results) with substantive financial data. 9M 2022
2022-12-12 Spanish
FEC. CELEB.: 07-12-2022 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMITÉ DE AUDITORÍA' and contains detailed content about the annual report of the Audit Committee for the fiscal year ended September 30, 2022. It discusses the evaluation of external and internal auditors, their independence, fees, and the internal control system. It references compliance with the Comisión Nacional de Valores (CNV) regulations, specifically article 18 of the CNV norms. The document is a formal report from the Audit Committee to the Board and the Fiscal Commission, detailing audit activities and opinions. It is not a full Annual Report (10-K) but a standalone audit-related report. It is not an announcement or a brief note but a substantive report of over 13,000 characters. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2022
2022-12-12 Spanish
FEC. CELEB.: 07-12-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 100% confidence The document is an extensive meeting minute (Acta de Directorio) from the board of directors of Inversora Juramento S.A. dated December 7, 2022. It discusses approval of the annual financial statements for the fiscal year ended September 30, 2022, including detailed financial data such as balance sheets, income statements, cash flow statements, and comparative figures for previous years. It also includes the approval of the external audit firm for the next fiscal year. The document contains comprehensive financial information prepared under IFRS and CNV regulations, indicating it is a full annual report covering company activity and financial performance for the fiscal year. The presence of detailed financial statements and management commentary confirms this is the Annual Report itself, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2022-12-12 Spanish

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