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MINAS ARGENTINAS S. A. — Investor Relations & Filings

ISIN · AR0207947562 BYMA Mining and quarrying
Open in API
Filings indexed 66 across all filing types
Latest filing 2026-03-17 AGM Information
Country AR Argentina
Listing BYMA

About MINAS ARGENTINAS S. A.

https://minasargentinas.com/

Minas Argentinas S.A. specializes in the exploration and production of precious metals, primarily gold. The company operates the Gualcamayo Mine, where it sustainably extracts gold, recovering it from leaching piles and producing doré for export. Committed to responsible practices, Minas Argentinas S.A. holds certification under The Cyanide Code. Its operations extend beyond gold, encompassing projects like the Deep Carbonates Project, industrial lime production, and a photovoltaic initiative, demonstrating a focus on resource transformation and sustainable development. The company actively explores new areas to expand its operational footprint.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - AVISO DE CONVOCATORIA A ASAMBLEA GRAL.ORDINARIA EL 23.04.2026 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from the board of Minas Argentinas S.A. announcing the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for April 23, 2026. It outlines the agenda items to be discussed at the meeting, including approval of financial statements for the fiscal year ending December 31, 2025, allocation of results, and appointments related to the board and fiscal oversight. The document is a notice of the meeting and its agenda, not the actual annual report or financial statements themselves. The document length is short (2221 characters) and it serves as a meeting notice rather than a report or detailed presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2026-03-17 Spanish
FEC. CELEB.: 17-03-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N°406' and details a board meeting held on March 17, 2026, where the board resolves to convene an Annual General Meeting (Asamblea General Ordinaria) scheduled for April 23, 2026. The agenda includes consideration of annual financial statements for the fiscal year ending December 31, 2025, approval of management and fiscal commission fees, and appointment of fiscal oversight members. The document is a formal board resolution to call the AGM and make documentation available to shareholders. It does not contain the actual annual report or financial statements but rather the decision to convene the AGM and the agenda items to be discussed. The document length is 3476 characters, which is relatively short and consistent with a meeting minutes or board resolution rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board decisions regarding the AGM convocation and related governance matters, not the AGM materials themselves or the annual report.
2026-03-17 Spanish
FEC. CELEB.: 13-03-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an "Acta de Directorio" (Board of Directors meeting minutes) discussing the approval and consideration of a merger by absorption (fusión por absorción) between Minas Argentinas S.A. and INVER S.A. It includes detailed references to the merger agreement, financial statements related to the merger, legal compliance with corporate and tax laws, and the strategic rationale for the merger. The document is a formal record of board deliberations and decisions regarding the merger process, including the approval of preliminary merger commitments and financial statements. This type of document is not a full annual report, audit report, or financial statement by itself, but rather a board-level document concerning corporate actions and management decisions. It fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and significant corporate decisions made by the board, such as mergers and reorganizations. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2026-03-17 Spanish
FECHA EFECT. REORGA.: 01-01-2026 - TIPO: FUSIÓN - ANUNCIO DE REORGANIZACIÓN SOCIETARIA (FUSIÓN - ESCISIÓN)
Regulatory Filings Classification · 95% confidence The document is a legal certification or attestation by a professional accountant (VIGLIONE RAUL LEONARDO) regarding the financial statements of INVER S.A. for the period 01/01/2025 to 31/12/2025. It references legal and professional regulations and confirms the formal control of the report but does not contain the financial statements themselves or detailed financial data. The document length is short (1513 characters) and it is primarily a certification/legalization of the financial statements, not the statements or report itself. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than Annual Report (10-K) or Audit Report (AR).
2026-03-17 Spanish
INFORMACIÓN SOCIETARIA - EL DIRECTORIO APRUEBA LA SUSCRIPCIÓN DEL COMPROMISO PREVIO DE FUSIÓN MASA-INVER SA , Y SE CONVOCA A ASAMBLEA GRAL. EXT. EL 30 DE ABRIL DE 2026. - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice addressed to regulatory bodies and stock exchanges regarding a corporate action. It announces the board's resolution to approve a preliminary merger agreement and to convene an Extraordinary General Meeting (EGM) to discuss and approve the merger (fusion) of Minas Argentinas S.A. absorbing INVER S.A. The document includes the agenda for the EGM, which covers approval of financial statements related to the merger, authorization for the definitive merger agreement, capital increase due to the merger, and amendments to the corporate bylaws. The document is a notice of a meeting and the matters to be discussed, not the actual merger agreement, financial statements, or final approvals. It is a formal announcement of a meeting convened to approve a merger, which fits the category of Proxy Solicitation & Information Statement (PSI) or possibly a Regulatory Filing (RNS). However, since it is specifically a notice of an Extraordinary General Meeting with detailed agenda items related to merger approval, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3009 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2026-03-13 Spanish
FEC. CELEB.: 09-03-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2026-03-11 Spanish

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