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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 2024-12-30 Environmental & Social …
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
OTRA INFORMACIÓN DEL ADMINSITRADO - APROBACIÓN REPORTE DE SUSTENTABILIDAD 2023 - HECHO RELEVANTE
Environmental & Social Information Classification · 100% confidence The document is titled 'Reporte de Sustentabilidad 2023' and contains extensive content related to sustainability management, social responsibility, environmental impact, governance, and corporate social responsibility initiatives. It references international sustainability frameworks such as GRI, SASB, UN Global Compact, and the Dairy Sustainability Framework. The content includes detailed discussions on environmental, social, and governance (ESG) factors, as well as sustainability goals and achievements. There is no indication that this is an annual financial report, earnings release, or any other financial filing. The document is a comprehensive sustainability report, which aligns with the definition of Environmental & Social Information (Code: SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2024-12-30 Spanish
FEC. CELEB.: 27-12-2024 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting held on December 27, 2024, by Mastellone Hermanos S.A. It records the attendance, the quorum, and the discussion and approval of the application of funds from a bond issuance (Obligaciones Negociables). The document includes references to regulatory compliance with the Comisión Nacional de Valores (CNV) and mentions a certification report by Deloitte & Co. S.A. regarding the use of funds. This is a formal record of board decisions and management oversight, not a financial report, earnings release, or regulatory filing. It is not an announcement or summary but the actual minutes of a board meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. Confidence is high given the detailed nature and content of the document.
2024-12-30 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - AVISO DE EMISIÓN (ART. 10 LON). ON CLASE 1.- - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance of negotiable obligations (debt securities) by Mastellone Hermanos S.A. It includes specific terms of the issuance such as amount, interest rate, maturity, use of proceeds, and regulatory approvals by the Comisión Nacional de Valores (CNV). The document also describes the company's capital structure and outstanding debt as of certain dates. There is no presentation of financial statements or comprehensive financial performance data, nor is it a transcript, management report, or legal proceeding update. The content focuses on a financing activity, specifically the issuance of debt securities under a program. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (7905 characters) and detailed terms confirm it is not a mere announcement of a report but a substantive update on financing.
2024-12-16 Spanish
FEC. CELEB.: 12-12-2024 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance of negotiable obligations (debt securities) by Mastellone Hermanos S.A. It includes specific terms such as issuance date, nominal value, interest rate, maturity, and references to regulatory approvals by the Comisión Nacional de Valores (CNV). It also mentions related documents like supplements, subscription notices, and placement contracts. The content focuses on financing activities and capital raising through debt issuance. The document length is under 5,000 characters but contains substantive details about the financing terms, not merely an announcement of a report publication. Therefore, it fits best under Capital/Financing Update (CAP).
2024-12-12 Spanish
2 - - AVISO DE RESULTADO DE COLOCACIÓN2
Capital/Financing Update Classification · 95% confidence The document is titled 'Aviso de Resultados' (Notice of Results) and details the results of a public offering of negotiable obligations (debt securities) by Mastellone Hermanos S.A. It includes specific financial terms such as nominal value offered, number of purchase orders, issuance amount, issuance and maturity dates, interest rate, and amortization details. The document references the regulatory framework and approvals by the Comisión Nacional de Valores (CNV) and mentions the prospectus and supplements related to the issuance. The content is focused on the outcome of a financing activity, specifically the issuance of debt securities, rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management report. It is an update on capital raising activity, providing detailed results of the issuance. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length (9581 characters) and detailed financial terms support this classification with high confidence.
2024-12-12 Spanish
FECHA PUBLIC.: 11-12-2024 - INSTRUMENTO: 3 - ADENDA AL SUMPLEMENTO DE PROSPECTO - SUPLEMENTO
Capital/Financing Update Classification · 95% confidence The document is titled as an "Adenda al Suplemento de Prospecto" related to a public offering of negotiable obligations (debt securities) by Mastellone Hermanos S.A. It references a prospectus and supplement dated in 2024 and details terms and conditions of the debt issuance, including the use of proceeds, interest rate, maturity, and regulatory approvals by the Comisión Nacional de Valores (CNV) in Argentina. The document is an addendum to a prospectus supplement, which is a disclosure document related to capital raising activities. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or voting announcement. The content focuses on financing terms and conditions, making it a capital/financing update. The document length is 9888 characters, indicating it is a substantive document, not a brief announcement or report publication notice. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-12-11 Spanish

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