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Mirgor — Investor Relations & Filings

ISIN · ARP6823S1295 BYMA Manufacturing
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Filings indexed 1,847 across all filing types
Latest filing 2026-05-12 Audit Report / Informat…
Country AR Argentina
Listing BYMA

About Mirgor

https://mirgor.com/

Mirgor is a diversified group with operations encompassing manufacturing, retail, supply chain, and distribution. Its primary business lines include Automotive, Consumer Electronics, and Mobile Telephony. In the Automotive sector, Mirgor manufactures air conditioning and temperature control equipment for vehicles. Within Consumer Electronics and Mobile Telephony, it produces various devices, including mobile phones for major brands. The group also provides logistics and services, and has expanded into agriculture, including animal protein production. Mirgor focuses on technological innovation, leveraging its industrial and logistics capabilities and strategic alliances to support its diverse operations.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 11-05-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 90% confidence The document is the minutes (“Acta”) of the statutory audit committee (Comisión Fiscalizadora) meeting, containing standalone review reports on the consolidated and separate interim financial statements for the three months ended March 31, 2026. It does not present the full financial statements themselves but provides the auditor’s review conclusion and applied standards. This corresponds to a standalone audit report rather than a complete interim report or annual report.
2026-05-12 Spanish
FEC. CELEB.: 11-05-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 82% confidence The document is the minutes (Acta de Directorio) of a board of directors meeting, detailing board member acceptance/distribution of roles, the appointment of an audit committee, and other board resolutions. It specifically handles changes in the board’s composition and governance matters rather than presenting full financial results or acting as a standalone financial or regulatory notice. This matches the “Board/Management Information” category (MANG).
2026-05-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2026-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 60% confidence The document is extremely short (34 characters) and contains only a notice stating “NO CORRESPONDE ARCHIVO OBLIGATORIO” (no mandatory file corresponds). There is no financial data or substantive content. It serves as a general regulatory notice rather than a report or announcement of specific financial content. This fits the fallback category for miscellaneous regulatory communications.
2026-05-11 Spanish
- ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03 - OP DE VN CON AUTORIZACIÓN AUTOMÁTICA - BAJO IMPACTO
AGM Information Classification · 92% confidence The document is the official Acta (minutes) of the Ordinary and Extraordinary General Shareholders’ Meeting for Mirgor S.A.C.I.F.I.A., detailing attendance, quorum, each agenda item, the discussion, and the voting outcomes on resolutions (financial results, appropriation of profits, election of directors, remuneration, budgets, etc.). This constitutes the formal record of an AGM, and therefore falls under AGM Information (AGM-R).
2026-05-07 Spanish
PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN DE OBLIGACIONES NEGOCIABLES DE MIRGOR - SERIE :CLASE III - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 85% confidence The document is a formal notice titled “AVISO DE PAGO DE INTERESES” from Mirgor to holders of its Class III negotiable obligations, detailing the upcoming coupon payment date, calculation period, interest rate, amount, ISIN, etc. It is not a financial statement, earnings release, or AGM material, but rather an announcement about interest payment on its debt instruments. This falls under the category of Interest Rate Update/Notice (IRAT).
2026-05-04 Spanish
FEC. CELEB.: 29-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter to the Argentine securities regulator and stock exchanges providing the “sintesis de lo resuelto en cada punto del orden del día” (summary of resolutions on each agenda item) from the Ordinary and Extraordinary General Shareholders’ Meeting held on April 29, 2026, along with the list of directors, syndics, and certifying accountants appointed. It contains the official voting outcomes and appointments from the AGM. This precisely matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-04-30 Spanish

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