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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 2020-02-10 Audit Report / Informat…
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. CELEB.: 10-02-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 90% confidence The document is the minutes (“acta”) of the Supervisory Committee (Comisión Fiscalizadora) reviewing and approving interim condensed financial statements for the nine-month period ended December 31, 2019. It contains the committee’s standalone review report (scope, procedures, conclusion) rather than the full interim or annual report itself. This aligns with the definition of a standalone audit-type report (applied accounting principles and review conclusions), which maps to Audit Report / Information (AR). 9M 2020
2020-02-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2020-02-10 Spanish
FEC. CELEB.: 11-12-2019 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 85% confidence The document is an internal Audit Committee report (“Informe del Comité de Auditoría”) evaluating related-party operations under capital markets regulations. It is a standalone audit committee report describing the scope, tasks performed, and opinion on the transaction, rather than a full annual report or an announcement. This fits the definition of an Audit Report / Information (AR). FY 2020
2019-12-12 Spanish
FEC. CELEB.: 11-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 45% confidence The document is a Spanish-language Board of Directors meeting minutes (“Acta de Directorio”), recording a board resolution on related party transactions. It does not announce board or management changes (MANG), nor does it contain financial results (10-K, IR, ER, etc.), proxy materials, legal updates, or other specific categories. It is a formal regulatory filing of board minutes, so it falls under the fallback “Regulatory Filings” category (RNS).
2019-12-12 Spanish
INFORMACIÓN SOCIETARIA - OPERACIONES RELEVANTES CON PARTES RELACIONADAS DICIEMBRE 2019 - HECHO RELEVANTE
Regulatory Filings Classification · 82% confidence The document is a formal disclosure letter filed with the Comisión Nacional de Valores and Bolsas y Mercados Argentinos regarding the approval of related‐party transactions (supply of crude sunflower oil between Molinos Agro and Molinos Rio de la Plata), referencing Articles 72 and 73 of the Argentine Capital Markets Law. It is neither a financial report (no detailed financial statements or interim/full annual results), nor an AGM/EGM voting result, nor a management change, nor a dividend or financing announcement, etc. It is a compliance/regulatory announcement required by local securities rules, which best fits “Regulatory Filings” (RNS) as the fallback category for miscellaneous obligatory disclosures.
2019-12-11 Spanish
FEC. CELEB.: 07-11-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 45% confidence The document is the minutes (“Acta de Directorio”) of a board meeting of Molinos Agro S.A., detailing discussions and resolutions on related-party credit assignments. It is not announcing any changes in board or senior management (so not MANG), nor is it a financial report, earnings release, proxy statement, or a specific regulatory filing like a certification. It is a general corporate governance record and thus falls best in the fallback category for miscellaneous regulatory/corporate documents.
2019-11-07 Spanish

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