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Mastellone Hermanos S.A. — Investor Relations & Filings

LEI · 529900WALS20HV8LJG92 BYMA Manufacturing
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Filings indexed 1,918 across all filing types
Latest filing 2025-04-23 Governance Information
Country AR Argentina
Listing BYMA

About Mastellone Hermanos S.A.

https://www.mastellone.com.ar/

Mastellone Hermanos S.A. is a prominent dairy company, primarily known for its esteemed brand, La Serenísima. The company specializes in processing and distributing a comprehensive range of fresh and long-life dairy products. Its product portfolio includes fluid milk, cream, and butter, catering to a broad consumer market. Established in 1929, Mastellone Hermanos S.A. holds a significant and long-standing position in the dairy sector.

Recent filings

Filing Released Lang Actions
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
Governance Information Classification · 85% confidence The document provides an internal procedural manual for organizing and conducting remote and hybrid shareholders’ meetings, detailing governance rules, participant rights, quorum, voting procedures, and documentation requirements. It is a governance policy/procedure, not an announcement of a specific meeting or results, and does not contain financial data. Therefore, it best fits the Governance Information category.
2025-04-23 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA Y NÓMINA DE AUTORIDADES - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of resolutions adopted at the Annual General Meeting (AGM) of Mastellone Hermanos S.A. held on April 23, 2025. It includes information about the quorum, approval of financial results for the fiscal year ended December 31, 2024, approval of management and fiscal commission, remuneration decisions, election of board members and fiscal commission members, and appointment of external auditors. It also includes an updated list of the board of directors and fiscal commission members. The document is addressed to the Comisión Nacional de Valores and is a formal communication of the AGM outcomes. It is not the full annual report or financial statements but a summary of the AGM resolutions and related governance matters. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2025-04-23 Spanish
FEC. CELEB.: 23-04-2025 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Board/Management Information Classification · 95% confidence The document is titled 'ACTA COMISIÓN FISCALIZADORA' dated April 23, 2025, and details the meeting of the Fiscal Commission members of Mastellone Hnos. S.A. It records the acceptance of positions by members, their declarations of no incompatibility, and the establishment of domiciles. There is no financial data, no mention of audit results, or detailed financial statements. The document is a formal record of a supervisory or oversight committee meeting, which aligns with board or management information rather than an audit report or annual report. It is not a call transcript, earnings release, or any other financial report. Given the nature of the document as a meeting record of a supervisory commission (Comisión Fiscalizadora), it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement or publication notice, so it is not RPA or RNS.
2025-04-23 Spanish
FEC. CELEB.: 23-04-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) held on April 23, 2025, for Mastellone Hermanos S.A. It includes attendance, acceptance of board positions, declarations of domicile, and formalities related to the board members' acceptance of their roles. There is no financial data, earnings information, or regulatory filings mentioned. The content is focused on board membership and management structure changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5969 characters) supports it being a full meeting record rather than a brief announcement or certification.
2025-04-23 Spanish
FEC. CELEB.: 23-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) held on April 23, 2025, by Mastellone Hermanos S.A. It includes formalities such as quorum confirmation, approval of financial statements for the fiscal year ended December 31, 2024, approval of management and board remuneration, and election of board members. The content is consistent with minutes or materials shared during an AGM, focusing on shareholder decisions, board composition, and financial approvals. There is no indication that this is a full Annual Report (10-K), an earnings release, or a regulatory filing. The document is lengthy (15,000 characters) and contains substantive meeting content rather than just an announcement or summary. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-23 Spanish
FEC. CONVOC.: 07-03-2025 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a notice convening an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders for Banco Masventas S.A. It includes the agenda items such as election of assembly president, consideration of the annual report and financial statements for the fiscal year 01/01/2024 - 31/12/2024, election of directors, auditors, and capital increase proposal. The document is short (2259 characters) and serves as a meeting notice rather than the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R) as it is the material shared to inform shareholders about the AGM and its agenda.
2025-04-04 Spanish

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