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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 2019-07-05 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
FEC. CELEB.: 01-07-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Notice of Dividend Amount Classification · 88% confidence The document is the minutes (Acta de Directorio) of the board meeting where the board resolves to distribute a specific cash dividend per share, sets the payment date, currency options, and procedures for shareholders. This is precisely an announcement of dividend amount, payment schedule, and conditions, matching the Notice of Dividend Amount category. Therefore, it is classified as DIV.
2019-07-05 Spanish
INFORMACIÓN SOCIETARIA - AVISO DE PAGO DE DIVIDENDOS EN EFECTIVO MOLINOS AGRO - HECHO RELEVANTE
Notice of Dividend Amount Classification · 92% confidence The document is a formal shareholder communication detailing the distribution of cash dividends for the fiscal year ending March 31, 2019, including the amount per share, payment dates, election option to receive payment in USD, and tax withholding rules. This clearly constitutes a Notice of Dividend Amount.
2019-07-05 Spanish
INFORMACIÓN SOCIETARIA - INTEGRACIÓN COMITE DE AUDITORIA MOA 2019 - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal notice to the Argentine securities regulator announcing the appointment of new members to the company’s Audit Committee, following a Board of Directors meeting. This constitutes an announcement of changes in board/management composition rather than a financial report, AGM materials, or other notice type. Therefore, it fits under Board/Management Information (MANG).
2019-07-04 Spanish
INFORMACIÓN SOCIETARIA - NÓMINA DIRECTORES -SÍNDICOS - AUDITORES AGO MOA 2019 - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal announcement listing the members of the company’s Board of Directors and Supervisory Committee (Comisión Fiscalizadora) for Molinos Agro S.A. It does not contain voting results, financial data, or AGM materials but rather communicates the composition of the board and related oversight bodies. This matches the “Board/Management Information” category (MANG).
2019-07-04 Spanish
INFORMACIÓN SOCIETARIA - INFORMACION COMPLEMENTARIA A LA SÍNTESIS DE LA ASAMBLEA ORDINARIA MOA 03.07.2019 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a short letter filed with the national securities regulator and stock exchange providing complementary details on resolutions adopted at the company’s Annual General Meeting held on July 3, 2019. It reports the vote outcome (unanimously authorizing advance director and audit committee fees). This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2019-07-04 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA GENERAL ORDINARIA MOLINOS AGRO S.A. 3.7.2019 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a “Síntesis” (summary) of resolutions and vote counts from the Ordinary Shareholders’ Meeting of Molinos Agro S.A. held on 3 July 2019. It details the outcome of each agenda item, including exact voting tallies and resolutions adopted (e.g., approval of financial statements, dividend distributions, board appointments, auditor remunerations, etc.). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2019-07-04 Spanish

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