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Meranol S.A.C.I. — Investor Relations & Filings

ISIN · ARMERA010027 BYMA Manufacturing
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Filings indexed 746 across all filing types
Latest filing 2023-09-12 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About Meranol S.A.C.I.

https://meranol.com.ar/

Meranol S.A.C.I. manufactures and trades basic industrial chemicals. Founded in 1888 and operating since 1942, the company is a primary producer of critical products for water treatment, notably being the first national producer of Aluminum Sulfate and the second producer of Sulfuric Acid. It also processes solid sulfur into molten and filtered forms. Meranol provides high-quality chemical products and comprehensive solutions to diverse industries and organizations, upholding a commitment to responsibility, quality, and sustainable industrial processes that support development and improve daily life.

Recent filings

Filing Released Lang Actions
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor to the Comisión Nacional de Valores (National Securities Commission) regarding the appointment of an external auditor for Meranol S.A.C.I. It includes details about the auditor's qualifications, professional registrations, and relationships with the company. The document does not contain financial statements, audit results, or a full audit report. Instead, it is a formal declaration related to the auditor's appointment and compliance with regulatory requirements. Given its nature as a sworn declaration and not a full audit report, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information but excludes full annual reports. The document is not a report publication announcement or a certification letter but a formal auditor declaration, which aligns with AR. FY 2023
2023-09-12 Spanish
FECHA DOC.: 12-09-2023 - REMUNERACION SINDICO AL 30/06/2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings
2023-09-12 Spanish
FECHA DOC.: 12-09-2023 - REMUNERACION AL DIRECTORIO AL 30/06/2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings
2023-09-12 Spanish
FEC. CELEB.: 11-09-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-09-11 Spanish
FECHA: 11-09-2023 - - ART. 10 LON
Regulatory Filings
2023-09-11 Spanish
FEC. CELEB.: 13-10-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions adopted at an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders of Meranol S.A.C.I. It includes items such as approval of financial statements, appointment of directors and auditors, dividend distribution, and other corporate governance matters. The document references the Asamblea General Ordinaria y Extraordinaria (Ordinary and Extraordinary General Meeting) held on 13/10/2022 and details the voting results and decisions made. This matches the description of AGM Information filings, which include presentations and materials shared during the AGM. The document is not a full annual report or financial statement but a summary of the meeting's resolutions, so it is not a 10-K or IR. It is also not a voting results declaration (DVA) because it includes more than just voting results; it is a comprehensive meeting summary. Therefore, the best classification is AGM Information (AGM-R). The document length and detail support a high confidence score.
2023-09-08 Spanish

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