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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 2023-06-15 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 S.A. - NORMA CONT.: NCP - PERIODO BAL.: OTROS - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Regulatory Filings
2023-06-15 Spanish
FEC. CELEB.: 09-06-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 72% confidence The document is titled “Acta N° 88 de la Comisión Fiscalizadora” and contains the Supervisory (“Fiscalizadora”) Commission’s review report on the six-month interim financial statements as at 30 April 2023. It is not the full interim report itself, but rather the audit/review report by the supervisory committee. Therefore, it falls under a standalone audit/review report category rather than an Annual, Interim/Quarterly, or Management report. The appropriate classification is Audit Report / Information (AR).
2023-06-15 Spanish
FEC. CELEB.: 09-06-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Governance Information Classification · 75% confidence The document is a set of Board of Directors meeting minutes (“Acta de Directorio”) recording the approval of the quarterly financial statements (balance, P&L, cash flows, equity) but is not the financial report itself nor an announcement of membership changes. It is a governance record of board proceedings. No substantive commentary/opinion as in a Management Discussion, nor an announcement of a report publication. This falls under Governance Information (CGR) for board governance documentation.
2023-06-15 Spanish
- ESTADOS CONTABLES - NIIF
Regulatory Filings
2023-06-15 Spanish
FEC. CELEB.: 28-03-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2023-04-05 Spanish
FEC. CONVOC.: 28-03-2023 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Board of Directors resolution (Acta de Directorio) calling (“Convocatoria”) an Annual General Meeting (“Asamblea General Ordinaria”) with agenda items – effectively the notice and informational materials sent to shareholders to request their votes at the upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-28 Spanish

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