Skip to main content
Inversora Juramento S.A. logo

Inversora Juramento S.A. — Investor Relations & Filings

ISIN · ARINJU010010 BYMA Agriculture, forestry and fishing
Open in API
Filings indexed 993 across all filing types
Latest filing 2020-12-29 Remuneration Information
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
FECHA DOC.: 30-09-2020 - REMUNERACIONES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 92% confidence The document is titled “Informe de remuneraciones” and provides detailed compensation amounts allocated to the board of directors and supervisory council, including proposed amounts for the assembly. This matches the definition of a Remuneration Information filing, which details executive and director compensation.
2020-12-29 Spanish
FEC. CELEB.: 23-12-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Inversora Juramento S.A. dated December 23, 2020. It records the attendance, the agenda item discussed, and the resolution regarding the communication about shareholdings following the death of a shareholder and the transfer of shares to a fiduciary entity. There is no financial data, no regulatory filing, no announcement of voting results, no audit or annual report, no earnings release, no capital or financing update, and no other specific report type. The document is a record of a board meeting discussing share ownership matters, which fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or certification. Therefore, the classification is MANG with high confidence.
2020-12-23 Spanish
INFORMACIÓN SOCIETARIA - HR - HECHO RELEVANTE
Major Shareholding Notification Classification · 95% confidence The document is a brief communication addressed to regulatory bodies CNV/BYMA/MAE, dated December 23, 2020. It informs about the continuation of share ownership under a fiduciary trust following the death of a shareholder, Mr. Jorge Horacio Brito. The document is short (815 characters) and serves as a notification of a significant change in shareholding due to a fiduciary arrangement, not a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not an announcement of voting results, capital changes, or director dealings. The content fits best with a notification about a major shareholding change or ownership update. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2020-12-23 Spanish
FEC. CELEB.: 22-12-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting (Directorio) of Inversora Juramento S.A. held on December 22, 2020. The main agenda item is the convocation of the Annual General Meeting (Asamblea General Ordinaria) scheduled for January 27, 2021. The document outlines the agenda for the AGM, including approval of the previous year's financial results, remuneration, election of board members, and other governance matters. It is not the actual annual report or financial statements but rather the board's resolution to call the AGM and the procedural details for shareholders to participate. This fits the category of Board/Management Information (MANG), as it concerns board decisions and management announcements related to corporate governance and meeting convocations.
2020-12-22 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from the company Inversora Juramento S.A. addressed to the CNV/BYMA (regulatory bodies) about the convocation of an Annual General Meeting (AGM) of shareholders. It specifies the date, time, and agenda of the meeting, including items such as consideration of financial results, election of board members, and other governance matters. The document does not contain actual financial statements or detailed financial analysis but is rather an announcement of the meeting and its agenda. The length is about 5,393 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including convocations and meeting agendas.
2020-12-22 Spanish
FEC. CELEB.: 14-12-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 92% confidence The document is the Acta de Comisión Fiscalizadora and accompanying ‘Informe de la Comisión Fiscalizadora’ for the annual financial statements ending 30 September 2020, containing the supervisory committee’s examination and opinion on the consolidated and separate financial statements. It is a standalone audit report (opinions, scope, legal references), not the full Annual Report or an announcement. Therefore it falls under the Audit Report / Information category. FY 2020
2020-12-17 Spanish

Browse filings by year

17 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.