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Molinos Agro S.A. — Investor Relations & Filings

ISIN · ARMOAG300015 LEI · 549300JE7OE8F1JZPK43 BYMA Manufacturing
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Filings indexed 697 across all filing types
Latest filing 2021-07-21 Notice of Dividend Amou…
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
INFORMACIÓN SOCIETARIA - MOLINOS AGRO AVISO COMPLEMENTARIO DIVIDENDOS EN EFECTIVO - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is a complementary notice regarding the payment of cash dividends by Molinos Agro S.A. It references the approval of dividend distribution by the Ordinary and Extraordinary Assembly and Board meeting dated July 16, 2021, and provides details on the dividend amount per share and the record date. The document is short (1425 characters) and serves as an announcement to shareholders about dividend payment details rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-07-21 Spanish
FEC. CELEB.: 16-07-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 89% confidence The document is the official minutes (acta) of a board of directors meeting, detailing the acceptance and distribution of board positions (President, Vice President, directors) and the appointment of audit committee members. It records governance decisions and changes in board composition. This falls squarely under Board/Management Information (MANG).
2021-07-19 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA ORDINARIA Y EXTRAORDINARIA MOLINOS AGRO S.A. - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal summary of resolutions adopted at Molinos Agro S.A.’s Ordinary and Extraordinary Shareholder Assembly held on July 16, 2021. It details each agenda item and the voting outcomes (unanimous or with specific vote counts), including dividend distributions, board elections, auditor appointments, and other corporate actions. This aligns with a Declaration of Voting Results & Voting Rights Announcement rather than the full annual report or proxy materials.
2021-07-19 Spanish
FEC. CELEB.: 16-07-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Notice of Dividend Amount Classification · 87% confidence The document is the minutes (acta de directorio) of a board of directors meeting at Molinos Agro S.A. where the board approves and sets the details of a cash dividend: total amount, per-share amount, payment date, and procedures. This constitutes an official Notice of Dividend Amount. It is not a general regulatory filing or management change notice and contains specific dividend details, fitting the DIV category.
2021-07-16 Spanish
INFORMACIÓN SOCIETARIA - AVISO DE PAGO DE DIVIDENDOS MOLINOS AGRO S.A. - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is a notice regarding the payment of cash dividends to shareholders, specifying the dividend amount, payment date, and procedures for receiving the dividend. It references the approval by the General Shareholders' Meeting and the Board of Directors but does not contain financial statements or detailed financial performance data. The document is an announcement about dividend payment details rather than a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend payment information, confirming this classification.
2021-07-16 Spanish
INFORMACIÓN SOCIETARIA - HR- MOLINOS AGRO S.A. DISTRIBUCIÓN DE DIVIDENDOS ASAMBLEA ORD. Y EXTRAORDINARIA - HECHO RELEVANTE
Regulatory Filings
2021-07-16 Spanish

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