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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 2024-12-23 Regulatory Filings
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. CONVOC.: 17-12-2024 - CARAC. ASAMBLEA: 5 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2024-12-23 Spanish
FECHA DOC.: 19-12-2024 - REMUNERACIONES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 90% confidence The document contains financial figures related to director assignments, including amounts affecting the income statement and proposed amounts for the assembly. It references financial results as of 30/09/2024 and discusses net income, accumulated losses, and legal reserves. The content focuses on financial allocations to directors rather than a full annual or interim report. The document is short (829 characters) and appears to be a specific financial disclosure related to director compensation or assignments rather than a comprehensive report or announcement. Given the focus on director-related financial assignments, the most appropriate classification is 'Remuneration Information' (DEF 14A).
2024-12-19 Spanish
FEC. CELEB.: 17-12-2024 - TEMA: 4 - 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 17, 2024. It includes the agenda for convening an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) scheduled for January 22, 2025. The agenda covers topics typical for an AGM such as approval of the previous year's financial results, remuneration of the board, election of board members, and appointment of auditors. The document is not the AGM presentation or materials themselves, nor is it the actual annual report or financial statements. It is a formal record of the board meeting where the AGM is called and the agenda is set. This fits the category of Board/Management Information (MANG), which includes announcements of changes or meetings of the board. The document length (7068 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2024-12-18 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE POR CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
Regulatory Filings
2024-12-18 Spanish
FEC. CELEB.: 09-12-2024 - 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, 2024. 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 and includes opinions on auditor performance and proposals for auditor appointment. The document is a comprehensive standalone audit committee report, not a full annual report or a brief announcement. It does not contain financial statements but focuses on audit-related evaluations and opinions, fitting the definition of an Audit Report / Information filing. FY 2024
2024-12-09 Spanish
FEC. CELEB.: 09-12-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISIÓN FISCALIZADORA' and contains detailed examination and approval of the annual financial statements for the fiscal year ended September 30, 2024. It includes an extensive auditor's report on both consolidated and separate financial statements, referencing compliance with International Financial Reporting Standards (IFRS) and local regulations (Ley N° 19.550, CNV). The document is lengthy (15,000 characters) and contains substantive financial data, auditor opinions, and formal approvals by the fiscal commission. It is not merely an announcement or certification but a full audit report with detailed findings and opinions. Therefore, it fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or Regulatory Filing (RNS). FY 2024
2024-12-09 Spanish

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