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

ISIN · ARMERA010027 BYMA Manufacturing
Open in API
Filings indexed 746 across all filing types
Latest filing 2019-10-30 AGM Information
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.: 29-10-2019 - 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) of shareholders of MERANOL S.A.C.I. It includes the date and location of the meeting, attendance and quorum details, the agenda items discussed, and resolutions passed. The content covers approval of financial statements, distribution of results, remuneration of directors and auditors, appointment of board members and auditors, and other corporate governance matters. The document is essentially the minutes or official record of the AGM proceedings, not a separate financial report or announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length (over 11,000 characters) and detailed content confirm it is the meeting record itself, not just an announcement or summary.
2019-10-30 Spanish
FEC. CELEB.: 29-10-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2019-10-30 Spanish
PROGRAMA GLOBAL - PROGRAMA: OBLIGACION NEGOCIABLE PYME CLASE 3 Y 4 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Regulatory Filings
2019-10-21 Spanish
FECHA: 21-10-2019 - - ART. 10 LON
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Meranol Sociedad Anónima regarding the creation and terms of a global program for issuing negotiable obligations (debt instruments) under Argentine law. It includes resolutions from shareholder meetings and board meetings, descriptions of the company's corporate details, the purpose of the obligations, previous issuances, and current indebtedness. The content focuses on financing activities, terms and conditions of debt issuance, and capital raising programs. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report or a certification but an update on capital structure and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6632 characters) supports it being a substantive announcement rather than a brief notice or report publication announcement.
2019-10-21 Spanish
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2019-10-11 Spanish
FECHA DOC.: 30-09-2019 - HONORARIOS DIRECTORIO Y SINDICO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings
2019-09-30 Spanish

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