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Inversora Juramento S.A. — Investor Relations & Filings

ISIN · ARINJU010010 BYMA Agriculture, forestry and fishing
Filings indexed 993 across all filing types
Latest filing 2014-11-05 AGM 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
ACTA DE ASAMBLEA - IJSA ACTA AGOE 17-3-14 - ACTA DE ASAMBLEA
AGM Information Classification · 75% confidence The document is the official minutes (“acta”) of the Ordinary and Extraordinary General Shareholders’ Meeting of Inversora Juramento S.A., detailing agenda items, voting results, and resolutions adopted by the shareholders. It is a corporate governance record produced at an AGM, rather than a standalone financial report or proxy solicitation. Under the provided taxonomy, this best fits the AGM Information category (AGM-R), which captures materials generated for and at the Annual General Meeting.
2014-11-05 Spanish
CARACTER DE INDEPENDENCIA - DDJJ CARACTER DE INDEPENDENCIA - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 90% confidence The document consists entirely of sworn declarations (“declaración jurada”) by board members and auditors regarding their independence as required by the CNV. It is a series of officer attestations/certifications—not the text of a financial report, presentation, or minutes, nor an announcement of a board change or vote results. Under the CERTIFICATION RULE, officer attestations are classified as Regulatory Filings (RNS), since they do not themselves present substantive financial data or serve as a governance report in our defined sense.
2014-10-21 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 85% confidence The document is the minutes (‘Acta de Directorio’) of a board meeting of Inversora Juramento S.A. in which the board unanimously approves updates to the prospectus and authorizes a new issuance of obligations negotiables (debt securities) under its global program. This is clearly a corporate financing decision (fundraising/capital structure change) taken by the board, fitting the definition of a Capital/Financing Update (CAP).
2014-10-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 20% confidence The provided document contains only an embedded image placeholder and no textual content or keywords indicating any specific filing type. It is extremely short (well under 5,000 characters) and does not present any report, announcement, or substantive data. Therefore, it does not fit any specialized category and defaults to the general regulatory filings category.
2014-10-02 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA DE COMITE DE AUDITORIA 22 09 (2) - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Regulatory Filings Classification · 87% confidence The document is the acta (minutes) of an Audit Committee meeting where members deliberate and unanimously approve the terms of a proposed loan. It contains no financial statements or investor‐oriented presentation, nor is it an earnings release or annual report. It is an internal governance/minutes document filed for compliance with CNV requirements. This does not fit any specific category other than the catch‐all “Regulatory Filings” for miscellaneous filings. Thus, it is classified as RNS.
2014-09-29 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 248 23.09 - ACTA DE DIRECTORIO
Governance Information Classification · 90% confidence The document is titled “Acta de Directorio” (board minutes) and contains detailed minutes of a board of directors meeting, describing attendees, quorum, discussions on a proposed loan under BCRA rules, audit committee review, and formal resolutions. It does not announce changes in board composition (MANG) nor does it present financial statements (10-K, IR) or other types of filings. Instead, it is a corporate governance document recording internal board deliberations and resolutions, fitting “Governance Information” (CGR).
2014-09-24 Spanish

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