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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 2023-07-21 Regulatory Filings
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
FEC. CELEB.: 19-07-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-07-21 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA EXTRAORDINARIA AGOSTO 2023 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication from the president of MERANOL S.A.C.I. to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A. It announces the convocation of an Extraordinary General Shareholders' Meeting (Asamblea General Extraordinaria) to be held on August 14, 2023. The agenda includes modification of terms and conditions of a debt issuance program and delegation of powers to the board. The document is a notice of meeting and agenda, not a report or financial statement. It is relatively short (3819 characters) and serves as an announcement for a shareholders' meeting rather than the meeting materials or results themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-07-19 Spanish
FEC. CONVOC.: 19-07-2023 - CARAC. ASAMBLEA: 1 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'Convocatoria Asamblea General Extraordinaria de Accionistas' which translates to 'Call for Extraordinary General Shareholders Meeting'. It specifies the date, time, location, and agenda items for the meeting. There is no financial data, report content, or results of voting included. The document is an announcement inviting shareholders to attend the meeting and informing them about the agenda and procedural details. The length is short (2089 characters), and it does not contain any financial statements or detailed report content. Therefore, it is best classified as an AGM Information document, specifically a meeting notice for a shareholders' meeting, which falls under AGM Information (AGM-R).
2023-07-19 Spanish
PROGRAMA GLOBAL - AVISO DE PAGO OBLIGACIONES NEGOCIABLES PYMES
Capital/Financing Update Classification · 95% confidence The document is a notice regarding the first payment of interest and amortization on two classes of negotiable obligations (debt instruments) issued by Meranol S.A.C.I. It details payment dates, interest rates, amounts, and residual values. There is no financial statement or comprehensive financial report content. The document is an update on payment related to the company's debt instruments, which fits the category of Capital/Financing Update (CAP). The document length is short (3165 characters) and it is not announcing the publication of a report but providing specific payment details. Therefore, it is not a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2023-07-12 Spanish
PROGRAMA GLOBAL - AVISO DE RESULTADO DE COLOCACIÓN2
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE RESULTADOS' which translates to 'Notice of Results'. It details the results of a public offering of negotiable obligations (debt securities) by Meranol S.A.C.I. It includes specific financial figures such as amounts offered, amounts allocated, interest rates, maturity dates, and payment schedules. The document references previous subscription notices and prospectus supplements, indicating it is a follow-up announcement. The content focuses on the outcome of a capital raising event rather than the full financial report or detailed financial statements. It is not an annual or interim report, audit report, or earnings release. It is not a proxy, governance, or management report. The document is a detailed update on the company's financing activity, specifically the results of a bond issuance program. Therefore, it fits best under the category 'Capital/Financing Update' (CAP). The document length (8154 characters) and detailed financial data support this classification with high confidence.
2023-05-20 Spanish
PROGRAMA: OBLIGACION NEGOCIABLE PYME CLASE 3 Y 4 - AVISO COMPLEMENTARIO DE SUSCRIPCIÓN
Capital/Financing Update Classification · 95% confidence The document is titled as a complementary notice to a subscription notice related to a global program for issuing negotiable obligations (debt securities) under a specific regulatory regime (PYME CNV). It details terms of issuance, exchange ratios, currency conversion, and conditions for the issuance of these debt instruments. The document includes information about the organizers and placement agents involved in the offering. There is no financial statement or comprehensive financial report data present. Instead, it is an update or supplement to a prior subscription notice, focusing on capital raising activities and terms of debt issuance. This fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and financing activities.
2023-05-18 Spanish

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