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Metrogas S.A. — Investor Relations & Filings

ISIN · US5916731087 LEI · 549300OJNHV3OX22E409 BCS Electricity, gas, steam and air conditioning supply
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Filings indexed 1,602 across all filing types
Latest filing 2020-06-11 Board/Management Inform…
Country AR Argentina
Listing BCS

About Metrogas S.A.

https://www.metrogas.com.ar/

Metrogas S.A. is a leading natural gas distribution company. It engages in the distribution, commercialization, and transportation of natural gas. The company serves a broad customer base, including over 2.4 million residential, commercial, and industrial clients, as well as power stations through its branch MetroENERGÍA S.A. It is recognized as one of the largest gas distribution companies by customer count and delivered gas volumes.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 04-06-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document lists the board of directors, their roles, terms, and the audit committee members for MetroGAS S.A. It also includes the names of first-line managers and the external auditors for the fiscal year 2020. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on the composition of the board and management for the year 2020, which aligns with information about the company's board and senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and purely informational about personnel, not a report or announcement of a report.
2020-06-11 Spanish
FEC. CELEB.: 04-06-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is the formal minutes (“Acta de Asamblea”) of MetroGAS’s Ordinary and Special Shareholders’ Meeting, detailing quorum, participants, and the specific vote tallies on director remuneration and board elections. It provides official results of shareholder votes at an AGM. Hence this falls squarely under Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-11 Spanish
INFORMACIÓN SOCIETARIA - DESIGNACIÓN DE PRESIDENTE Y VICEPRESIDENTE - HECHO RELEVANTE
Board/Management Information Classification · 89% confidence The document is a formal notification to the Comisión Nacional de Valores and the Bolsa de Comercio de Buenos Aires informing of the appointment of a new President and Vice President of MetroGAS S.A. This is an announcement of changes in senior management/board positions, which matches the Board/Management Information category.
2020-06-04 Spanish
INFORMACIÓN SOCIETARIA - METROGAS - RESUMEN ASAMBLEA - 4 DE JUNIO DE 2020 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a formal notice to the Argentine CNV and Buenos Aires Stock Exchange summarizing the resolutions of MetroGAS’s Annual and Special Shareholders’ Meeting held on June 4, 2020. It details voting outcomes (“aprobó por unanimidad,” “por mayoría de votos”) on key agenda items such as board remuneration and the election of directors. This aligns with the Declaration of Voting Results category, which covers official shareholder vote results from AGMs or EGMs.
2020-06-04 Spanish
FEC. CELEB.: 21-05-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is the official minutes (acta) of MetroGAS’s annual and special shareholders’ meeting, detailing quorum, procedural steps, votes on motions, and exact voting results for each agenda item. It functions primarily as an official declaration of the voting results from the general meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2020-05-30 Spanish
INFORMACIÓN FINANCIERA - HR - PRÉSTAMOS - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the National Securities Commission and the Buenos Aires Stock Exchange, reporting the celebration of several loan contracts with financial institutions. It details the terms of these financing agreements, including amounts, amortization schedules, and interest rates. There is no indication of financial statements, earnings data, or management discussion. The content focuses solely on financing activities and capital structure changes. The document length is 2339 characters, which is relatively short but contains substantive information about financing contracts rather than just an announcement of a report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-05-22 Spanish

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