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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 2020-07-06 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 DE PAGO DE DIVIDENDOS 2020 - HECHO RELEVANTE
Notice of Dividend Amount Classification · 92% confidence The document is a corporate notice detailing the approved cash dividend per share, total amount, payment date, record date, and procedures for shareholders to elect payment in U.S. dollars. It is an announcement of dividend distribution rather than a full financial report or other type of filing. Therefore, it fits the “Notice of Dividend Amount” category.
2020-07-06 Spanish
INFORMACIÓN SOCIETARIA - ASAMBLEA ORDINARIA Y EXTRAORDINARIA DE MOLINOS AGRO 06-07.2020 DISTRIBUCIÓN DE DIVIDENDOS - HECHO RELEVANTE
Notice of Dividend Amount Classification · 92% confidence The document is a formal notice to the stock exchange and securities regulator informing shareholders of a dividend distribution resolution (cash dividend amount, inflation adjustment, currency choice details) passed at the shareholders’ meeting. It does not present full financial statements or act as a proxy/solicitation, audit, or annual report. It is clearly an announcement of dividend amount and payment procedures, fitting the “Notice of Dividend Amount” category.
2020-07-06 Spanish
INFORMACIÓN SOCIETARIA - CONFIRMACIÓN ASAMBLEA ORDINARIA Y EXTRAORDINARIA DE MOLINOS AGRO S.A. A DISTANCIA DEL 06.07.2020 - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a letter from the company’s Legal & Compliance Manager notifying the Argentine securities regulator (CNV) and the local stock exchange (Bolsas y Mercados) about the format (remote via Google Meet) for the Ordinary and Extraordinary Shareholders’ Meeting scheduled for July 6, 2020. It does not include financial statements, voting results, proxy materials or solicit votes; rather, it provides logistical details of the meeting and is filed for regulatory compliance. This is a miscellaneous regulatory notice that does not fit under more specific categories, so it should be classified as a general Regulatory Filing (RNS).
2020-06-26 Spanish
INFORMACIÓN SOCIETARIA - HR - NOTIFICACIÓN VOTO ACUMULATIVO FGS- ANSES ASAMBLEA MOLINOS AGRO 2020 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal “Hecho Relevante” filing with Argentine regulators notifying the exercise of cumulative voting rights for board elections at the upcoming AGM. This is a voting rights announcement rather than a management change or financial report. It fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2020-06-10 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 87% confidence The document is a sworn declaration (“Declaración Jurada”) by an external auditor detailing personal qualifications, professional registrations, and independence disclosures. It does not contain financial statements, audit opinions, or substantive audit findings, but rather functions as a professional attestation. Under the certification rule, such officer certifications or attestation letters should be classified as Regulatory Filings (RNS), not as an Audit Report or other report type.
2020-06-05 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 80% confidence The document is an external auditor’s sworn declaration attesting to qualifications, independence, and relationships – a certification letter rather than the full audit report or financial statements. Under the CERTIFICATION RULE, such officer attestations should be classified as a general Regulatory Filing, not as an Audit Report itself.
2020-06-05 Spanish

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