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MINAS ARGENTINAS S. A. — Investor Relations & Filings

ISIN · AR0207947562 BYMA Mining and quarrying
Open in API
Filings indexed 67 across all filing types
Latest filing 2026-06-08 Board/Management Inform…
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
FALLECIMIENTO SR. GABRIEL A. BERTRANOU, RENUNCIA SR. CARLOS AGUINAGA, ASUMEN COMO DIRECTORES TITULARES LOS SRES.NICOLÁS BARETA Y GABRIEL CORVO.
Board/Management Information Classification · 90% confidence The document is a “Hecho Relevante” addressed to the Comisión Nacional de Valores and exchanges, announcing the death of a board member, the resignation of another, and the appointment of new directors. This is a classic board/management change notice.
2026-06-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2026-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings Classification · 90% confidence The document is a professional council’s legalisation/certification of an accountant’s report on the financial statements for the period 01/01/2026 to 31/03/2026. It does not contain the actual financial statements or substantive financial data but serves as an officer attestation under national law. Per the Certification Rule (#3), such attestations should be classified as Regulatory Filings (RNS).
2026-05-12 Spanish
CELEBRACIÓN ASAMBLEA GRAL EXTRAORDINARIA, EN LA QUE SE RESOLVIÓ APROBAR FUSIÓN POR ABSORCIÓN MASA-INVER
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is a “Hecho Relevante” announcement to securities regulators and exchanges reporting the resolutions passed at an Extraordinary General Meeting of Minas Argentinas S.A., specifically the approval of a merger (fusion) with Inver S.A. and related capital increase. It lists the voting outcomes (approval of financial statements, merger commitment, prospectus, merger terms, and share issuance). This constitutes an official declaration of shareholder voting results at an EGM, matching the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-06 Spanish
FEC. CELEB.: 30-04-2026 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
M&A Activity Classification · 80% confidence The document is the minutes (“Acta”) of an Extraordinary General Shareholders’ Meeting in which the shareholders of Minas Argentinas S.A. review, discuss, and resolve on the merger by absorption of Inver S.A., including approval of the merger commitment, prospectus, exchange ratio, definitive merger agreement, capital increase and amendments to the bylaws. This is precisely a corporate document related to an M&A transaction rather than a financial report, earnings release, proxy solicitation, or simple voting-results announcement. Therefore, it falls under M&A Activity (Code: TAR).
2026-05-06 Spanish
INFORMACIÓN SOCIETARIA - CELEBRACIÓN AS. GENERAL EXTRAORDINARIA APROBACIÓN DE FUSIÓN POR ABSORCIÓN. - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a Spanish “Hecho Relevante” notifying regulators and exchanges of the Extraordinary General Meeting’s resolutions, including shareholder approvals of merger documents, financial statements, capital increase, and bylaw amendment. It reports the outcomes of shareholder votes at an EGM. This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-04-30 Spanish
FEC. CELEB.: 30-04-2026 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 15% confidence The document text consists solely of repeated nonsensical Chinese phrases with no reference to any corporate filing, financial data, report titles, meetings, or regulatory context. It does not match any specific filing type definitions. Therefore, it falls into the fallback category of miscellaneous regulatory announcements.
2026-04-30 Chinese

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