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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 2021-03-15 Regulatory Filings
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
RELAC.: CONTROLADA - CUIT: 30-71225365-3 - MILICIC MINERIA SA - FECH. CIERRE BAL.: 31-12-2020 - NORMA CONT.: NORMAS BCRA - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTRO
Regulatory Filings
2021-03-15 Spanish
FEC. CELEB.: 15-03-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 88% confidence The document is the minutes of the meeting of the Comisión Fiscalizadora of Milicic S.A. and contains the Comisión’s formal review report (“Informe de la Comisión Fiscalizadora”) on the condensed interim financial statements for the three months ended January 31, 2021, including scope, responsibilities and conclusion. It is not the full interim financial statements report (which would be IR), but rather a standalone audit/review report by the fiscal commission. This matches the definition of Audit Report / Information (Code: AR).
2021-03-15 Spanish
FEC. CELEB.: 15-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 80% confidence The document is titled “Acta de Directorio” (Board of Directors Minutes) documenting the board meeting on March 15, 2021 to consider and formally approve the “Balance Trimestral al 31/01/2021” (quarterly financial statements). It includes actual financial data for the three-month period (balance sheet, income statement, equity breakdown, cash flows). This matches the definition of an Interim/Quarterly Report (IR), which must contain actual financial statements for a period shorter than a full fiscal year rather than merely referencing or certifying them. Therefore, the correct classification is an Interim/Quarterly Report (IR). Q1 2021
2021-03-15 Spanish
INFORMACIÓN SOCIETARIA - SINTESIS ASAMBLEA ORDINARIA - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a formal notice to the Comisión Nacional de Valores summarizing the resolutions adopted at the Ordinary Shareholders’ Meeting (Asamblea Ordinaria de Accionistas) held on February 23, 2021. It lists the appointment of individuals and the approval of the financial statements by vote. This is precisely a declaration of the voting results at the AGM rather than the full annual report or merely a publication announcement, so it should be classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-02-23 Spanish
FEC. CONVOC.: 03-02-2021 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 83% confidence The document is the minutes of a board of directors meeting convening the Annual General Meeting (Asamblea General Ordinaria), providing the agenda and formal notice to shareholders to vote. It is not the AGM materials themselves (presentations), nor a financial report, but rather the proxy/meeting solicitation and information statement for the AGM. This corresponds to the Proxy Solicitation & Information Statement category (PSI).
2021-02-11 Spanish
INFORMACIÓN SOCIETARIA - CONVOCA ASAMBLEA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice from MILICIC S.A to the securities regulator announcing and convening an Ordinary Shareholders’ Meeting, including the date, time, location, and detailed agenda for shareholder votes. This constitutes materials sent to shareholders to inform and solicit votes at the meeting, matching the definition of a Proxy Solicitation & Information Statement.
2021-02-03 Spanish

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