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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 2021-06-09 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
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA MOLINOS AGRO S.A. - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notification addressed to regulatory bodies and stock exchanges about the convocation of an Ordinary and Extraordinary Shareholders' Meeting (Asamblea Ordinaria y Extraordinaria). It specifies the date, time, and modalities (remote or in-person) of the meeting. There is no financial data, no report attached or published, and no voting results or management changes disclosed. The content is about informing the market and regulators about the upcoming shareholders' meeting, which fits the category of AGM Information (AGM-R). The document length is short (2157 characters), and it is not an announcement of a report publication but a meeting convocation notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-06-09 Spanish
FEC. CELEB.: 09-06-2021 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is an audit committee report discussing the proposals from the board regarding the appointment of external auditors for the fiscal year ending March 31, 2022, and the remuneration of directors for the fiscal year ended March 31, 2021. It references specific legal and regulatory frameworks related to audit and governance. The content focuses on the evaluation and opinion of the audit committee on these proposals, which aligns with the nature of an Audit Report / Information filing. The document is not a full annual report, nor is it a simple announcement or certification. It contains detailed audit committee assessments and recommendations, fitting the AR category. FY 2022
2021-06-09 Spanish
FEC. CELEB.: 09-06-2021 - 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. It details the discussion and approval of the remuneration proposal for the board and the appointment of external auditors for the next fiscal year. It references compliance with capital market laws and the role of the Audit Committee. The content focuses on board decisions regarding remuneration and auditor appointments, which are typical subjects of board/management information disclosures. There is no financial data, no annual or interim report, no earnings release, and no shareholder voting results. The document is not a proxy solicitation or remuneration report but a record of board resolutions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is about 4694 characters, which is consistent with a detailed board meeting minutes rather than a brief announcement or a full report.
2021-06-09 Spanish
RELAC.: VINCULADA - CUIT: B84850452 - PATAGONIA BIOENERGIA HOLDING 2 SL - NORMA CONT.: NCP - PERIODO BAL.: ESPECIAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Audit Report / Information Classification · 95% confidence The document is titled 'Estados Contables especiales' (Special Financial Statements) for the 12-month period ended March 31, 2021, and includes detailed financial statements such as the statement of financial position, income statement, and notes. It also contains an independent auditor's report. The content is comprehensive, covering accounting policies, valuation criteria, and economic context, indicating it is a full financial report rather than a brief announcement or certification. The presence of detailed financial data and auditor's opinion aligns with the characteristics of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles, distinct from a full Annual Report. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2021
2021-06-09 Spanish
RELAC.: VINCULADA - CUIT: B84850478 - PATAGONIA BIOENERGIA HOLDING 1 SL - NORMA CONT.: NCP - PERIODO BAL.: ESPECIAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VINCULADAS
Audit Report / Information Classification · 95% confidence The document is titled 'Estados Contables especiales por el período de 12 meses finalizado el 31 de marzo de 2021, presentados juntamente con el Informe de los Auditores Independientes' which translates to 'Special Financial Statements for the 12-month period ended March 31, 2021, presented together with the Independent Auditors' Report.' It contains detailed financial statements including balance sheet, income statement, notes to the financial statements, and an auditor's report. The document is about a full fiscal year and includes substantive financial data and analysis. It is not a brief announcement or a certification letter but a full financial report. The presence of the auditor's report alongside the financial statements indicates this is a standalone audit report or special financial statements with audit information, not a full annual report (10-K) which would be more comprehensive and include management discussion and other sections. Therefore, the document fits best under Audit Report / Information (AR). FY 2021
2021-06-09 Spanish
RELAC.: CONTROLADA - CUIT: 217246220012 - MOLINOS OVERSEAS COMMODITIES S.A. - FECH. CIERRE BAL.: 31-03-2021 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONT
Annual Report Classification · 95% confidence The document is titled 'ESTADOS FINANCIEROS CORRESPONDIENTES AL EJERCICIO FINALIZADO EL 31 DE MARZO DE 2021 CON INFORME DE LOS AUDITORES INDEPENDIENTES' which translates to 'Financial Statements for the Year Ended March 31, 2021 with Independent Auditors' Report'. It contains detailed financial statements including the balance sheet, income statement, statement of changes in equity, cash flow statement, and notes to the financial statements. It also includes the auditor's report with an opinion on the financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and the auditor's opinion confirms this is a full annual financial report. Therefore, the document fits the definition of an Annual Report (10-K) rather than just an audit report or announcement. Hence, the classification is 10-K with high confidence. FY 2021
2021-06-09 Spanish

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