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Milicic S.A. — Investor Relations & Filings

BYMA Construction
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Filings indexed 502 across all filing types
Latest filing 2023-02-24 Proxy Solicitation & In…
Country AR Argentina
Listing BYMA

About Milicic S.A.

https://www.milicic.com.ar/

Milicic S.A. is a construction and services company with over 50 years of experience, specializing in civil construction, roadworks, and industrial projects. The company provides comprehensive solutions for the mining, Oil & Gas, and energy sectors, including maintenance services, assemblies, plant shutdowns, and applied engineering. Milicic S.A. is recognized for executing major projects and addressing complex challenges across various industries.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA EXTRAORDINARIA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the minutes of a Board of Directors meeting (Acta de Directorio) resolving to convene an Extraordinary General Meeting of shareholders, providing the date, time, and agenda for shareholder approval. It is not a financial report but a formal notice and information statement to shareholders requesting their votes. This matches the Proxy Solicitation & Information Statement category.
2023-02-24 Spanish
FEC. CELEB.: 23-02-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 90% confidence The document is a Spanish-language ‘Acta de Directorio’ (Board of Directors meeting minutes) detailing the appointment and acceptance of board officers (President, Vice President, Directors). It is an internal board/management announcement relating to leadership changes, matching the Board/Management Information category.
2023-02-24 Spanish
FEC. CONVOC.: 31-01-2023 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 65% confidence The document is the minutes of a board meeting (‘Acta de Directorio’) in which the board resolves to convene the Annual General Meeting and sets the agenda. It does not contain actual financial statements (so it’s not an Annual Report or Interim Report) nor does it include voting results, proxy forms, or executive changes. It is essentially an official regulatory notice with the AGM agenda that doesn’t fit a more specific category, so it falls into the fallback “Regulatory Filings” category.
2023-02-01 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2022-10-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2023-01-09 Spanish
RELAC.: CONTROLADA - CUIT: 217211760010 - DOS ENEROS SA - FECH. CIERRE BAL.: 30-09-2022 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - ESTADOS CONTABLES - CONTROLADAS Y VINC
Regulatory Filings
2023-01-09 Spanish
RELAC.: CONTROLADA - CUIT: 30-71225365-3 - MILICIC MINERIA SA - FECH. CIERRE BAL.: 30-09-2022 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: CONSOLIDADO - ESTADOS CONTABLES - CONTROLADAS Y VIN
Regulatory Filings
2023-01-09 Spanish

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