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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 2019-12-14 Audit Report / Informat…
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
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 90% confidence The document is a sworn declaration by an external substitute auditor, including personal and professional details, qualifications, and disclosures related to auditing standards and professional conduct. It references regulatory requirements from the Comisión Nacional de Valores but does not contain financial statements, audit opinions, or detailed audit results. It is not a full audit report but rather a compliance or certification document related to auditing. Given its nature as a sworn declaration required by regulatory norms, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related applied accounting principles or certifications, excluding full annual reports. The document length is short and focused on auditor credentials and declarations, not a full audit report or annual report.
2019-12-14 Spanish
FEC. CELEB.: 13-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 81% confidence The document is the official minutes (Acta de Directorio) of a board of directors meeting of Inversora Juramento S.A. It records attendance, agenda items, and board resolutions (e.g., convening the AGM, capital increase proposals, debt program updates, auditor appointment). It is not an annual or interim report, nor a standalone financing announcement, nor an actual general shareholder meeting material, but rather internal board minutes filed with the regulator. Thus it falls under general regulatory filings as the fallback category.
2019-12-14 Spanish
FECHA DOC.: 30-09-2019 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is titled 'Informe Sobre Remuneración del Directorio' which translates to 'Report on Remuneration of the Board'. It references compliance with a regulatory section related to remuneration (Titulo II, Capítulo III, Sección I, art. 3. T.O. CNV 2013). The content details assignments to directors and the supervisory board, including financial figures related to remuneration and losses. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document length is 1950 characters, which is consistent with a focused remuneration report rather than a full annual report or other filings. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2019-12-13 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 100% confidence The document is a formal notice from the company's market relations officer to the National Securities Commission regarding the convocation of an Annual General Meeting (AGM) and Extraordinary Shareholders' Meeting. It includes the agenda items for the meeting, such as approval of financial results, remuneration, capital increase, and election of board members. The document does not contain actual financial statements or detailed financial analysis but rather announces the meeting and its agenda. The presence of terms like 'Convocatoria a Asamblea General Ordinaria y Extraordinaria de Accionistas' (Call for Ordinary and Extraordinary Shareholders' Meeting) and detailed agenda items confirms this is a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R).
2019-12-13 Spanish
FEC. CELEB.: 11-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 75% confidence The document is the minutes (acta) of a board of directors meeting where the board of Inversora Juramento S.A. resolves to accept an irrevocable capital contribution and sets terms for a future share subscription (capital increase) – essentially a fundraising/financing activity. It is not a management change announcement (MANG) nor simply a report publication notice. It directly concerns capital/financing arrangements. Therefore it best fits “Capital/Financing Update” (CAP).
2019-12-11 Spanish
INFORMACIÓN SOCIETARIA - HR - HECHO RELEVANTE
Capital/Financing Update Classification · 85% confidence The document is a formal regulatory filing to Argentina’s CNV reporting the board’s decision to accept an irrevocable capital contribution for future share subscription (USD 15 million). This is an update on the company’s fundraising and capital structure. It clearly falls under a Capital/Financing Update rather than a notice of actual share issuance or regulatory fallback.
2019-12-11 Spanish

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