Skip to main content
Molinos Agro S.A. logo

Molinos Agro S.A. — Investor Relations & Filings

ISIN · ARMOAG300015 LEI · 549300JE7OE8F1JZPK43 BYMA Manufacturing
Open in API
Filings indexed 697 across all filing types
Latest filing 2022-06-27 AGM Information
Country AR Argentina
Listing BYMA

About Molinos Agro S.A.

https://molinosagro.com.ar/

Molinos Agro S.A. is a prominent agribusiness company specializing in the industrialization and marketing of bulk agricultural products. Its core activities include sourcing, processing, and selling derivatives from soybean and sunflower milling, such as soybean meal and soybean oil, alongside cereals like corn. The company also deals in commodities, animal feed, and biodiesel. Molinos Agro exports value-added products to over 50 countries, holding a significant global market share of 5% in soybean meal and 4% in soybean oil trade. It emphasizes adding value to agricultural production and connecting it with global markets, adhering to high environmental standards and publishing sustainability reports aligned with GRI and UN Global Compact principles.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 27-06-2022 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a detailed convocation notice for an Annual General Meeting (AGM) of Molinos Agro S.A., specifying the date, time, agenda items including approval of financial statements, election of board members, and other shareholder matters. It includes procedural notes about remote participation and voting, referencing regulatory resolutions. The document does not contain the actual financial statements or results but rather the agenda and instructions for the AGM. Therefore, it is a presentation or material shared for the AGM, not the annual report or financial statements themselves.
2022-06-27 Spanish
FECHA DOC.: 23-06-2022 - RETRIBUCIONES AL DIRECTORIO 2022 MOA - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the remuneration allocations to the company's directors for the fiscal year ended March 31, 2022. It details the amounts paid as salaries and fees to directors, the net income for the period, and ratios related to earnings and dividends. The document does not contain full financial statements or comprehensive financial performance data but focuses specifically on director remuneration disclosures as required by regulatory norms. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is short (2213 characters) and is a direct report of remuneration figures, not an announcement or a certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-06-23 Spanish
FEC. CELEB.: 06-06-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (acta) of a board of directors meeting (Directorio) of Molinos Agro S.A. dated June 6, 2022. It details the discussion and approval of updates to financial and commercial information related to bond issuance programs authorized by the National Securities Commission (CNV) and other regulatory bodies. The document includes resolutions passed by the board, delegation of powers, and authorizations for filing updated prospectuses with regulatory authorities. It is a formal record of board decisions rather than a full financial report, earnings release, or regulatory filing. The content focuses on board-level approvals and management decisions regarding financial programs and regulatory compliance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2022-06-07 Spanish
FEC. CELEB.: 06-06-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (acta) of a board of directors meeting of Molinos Agro S.A. dated June 6, 2022. It details the approval of the annual financial statements and audit reports for the fiscal year ended March 31, 2022, and the decision to convene an Annual General Meeting (AGM) of shareholders to consider these documents and other related matters. The document includes agenda items for the upcoming AGM, such as approval of financial statements, dividend proposals, election of directors, and auditor remuneration. It is not the annual report itself but a board meeting record discussing the approval and calling of the AGM. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board, including meeting minutes and resolutions related to governance and meeting convocations.
2022-06-06 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA MOLINOS AGRO 2022 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to regulatory bodies and stock exchanges about the convocation of an Annual General Meeting (Asamblea Ordinaria) of Molinos Agro S.A. It specifies the date, time, and format (virtual via Microsoft Teams) of the meeting. The document does not contain any financial data, results, or detailed reports but is an announcement of the meeting itself. The length is short (1138 characters), and it serves as a notification rather than the AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2022-06-06 Spanish
FEC. CELEB.: 06-06-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official record of a board meeting (Acta de Directorio) of Molinos Agro S.A. It details the discussion and resolution regarding the remuneration of the board members and the appointment of external auditors for the upcoming fiscal year. The content focuses on internal board decisions and proposals related to governance and audit appointments, rather than presenting financial statements or audit results themselves. There is no indication that this is a full audit report or annual report, nor is it a regulatory announcement or certification. The document fits best under Board/Management Information (MANG) as it concerns board resolutions and management decisions.
2022-06-06 Spanish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.