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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 2019-03-14 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
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-01-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2019-03-14 Spanish
RELAC.: CONTROLADA - CUIT: 217211760010 - DOS ENEROS SA - FECH. CIERRE BAL.: 31-12-2018 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCU
Regulatory Filings
2019-03-14 Spanish
RELAC.: CONTROLADA - CUIT: 30-71225365-3 - MILICIC MINERIA SA - FECH. CIERRE BAL.: 31-12-2018 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y
Regulatory Filings
2019-03-14 Spanish
FEC. CELEB.: 12-03-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 85% confidence The document is the minutes (Acta) of the Supervisory Commission (“Comisión Fiscalizadora”) of Milicic S.A. and includes the commission’s formal review report (“Informe de la Comisión Fiscalizadora”) on the condensed interim financial statements for the three months ended January 31, 2019. It is a standalone audit/review report on interim financials, not the full interim report itself and not merely an announcement. Therefore it fits the “Audit Report / Information” category.
2019-03-12 Spanish
FEC. CELEB.: 01-03-2019 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 40% confidence The document is the minutes (Acta de Directorio) of a board meeting convening an Extraordinary General Shareholders’ Meeting to modify bylaws and elect a new director. It is neither an annual or interim report, nor an earnings release, audit report, proxy statement, nor a direct announcement of board changes (no appointment has yet occurred). It does not contain financial statements or solicit proxies directly, but is an internal governance record and notice. It best fits into the fallback “Regulatory Filings” category for miscellaneous official corporate filings that do not otherwise map to more specific categories.
2019-03-01 Spanish
FEC. CONVOC.: 01-03-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice (“convoca a Asamblea”) of an Extraordinary Shareholders’ Meeting including date, time, location, and agenda items for shareholder approval of board-related changes. It is a meeting notice and agenda sent to shareholders to solicit votes, which falls under Proxy Solicitation & Information Statement (PSI).
2019-03-01 Spanish

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