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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 2019-05-21 Regulatory Filings
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.: 20-05-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the minutes (“Acta de Directorio”) of a board of directors meeting of Molinos Agro S.A., recording board resolutions on director remuneration, auditor appointments and receipt of the audit committee report. It is not announcing a change in directors or senior management per se (so it is not MANG), nor is it a full financial report or regulatory certification; rather it is a corporate‐governance filing submitted to the local securities regulator. There is no substantive financial statement or proxy solicitation, so it best fits the catch-all “Regulatory Filings” category.
2019-05-21 Spanish
FEC. CELEB.: 20-05-2019 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 90% confidence The document is titled “Informe Anual del Comité de Auditoría” and contains a formal annual report from Molinos Agro S.A.’s Audit Committee to the Board and shareholders. It details the committee’s oversight activities, internal control reviews, auditor plans, independence assessments, and conclusions for the year ended March 31, 2019. This is not a full annual financial report or earnings release, nor a simple notice of publication, but a standalone audit-related report required by regulation. Therefore, it best fits the “Audit Report / Information” category (AR). FY 2019
2019-05-21 Spanish
FEC. CELEB.: 20-05-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 90% confidence The document is the minutes (“acta”) of the Supervisory Commission (Comisión Fiscalizadora) of Molinos Agro S.A., containing the commission’s audit of the separate and consolidated financial statements for the year ended March 31, 2019, its adherence to International Audit Standards, and its formal opinion thereon. This is a standalone audit report/information rather than a full annual report or merely an announcement. It therefore fits the definition of Audit Report / Information (AR). FY 2019
2019-05-21 Spanish
FEC. CELEB.: 20-05-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Management Reports Classification · 80% confidence The document is the minutes (Acta de Directorio) of a Board meeting where the directors review and approve the annual financial statements and include the narrative “Memoria,” which is a detailed management discussion and analysis of financial results, business context, and outlook. It does not contain the actual financial tables as in an Annual Report (10-K), nor is it merely an announcement or certification. It is a Management Report (MD&A) embedded in board minutes, meeting the definition of our "Management Reports" category.
2019-05-21 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 98% confidence The document contains detailed consolidated and separate financial statements for the fiscal year ended March 31, 2019, including income statements, balance sheets, statements of changes in equity, and cash flow statements. It also includes notes to the financial statements, auditor's reports, and information required by the national securities commission. The document is comprehensive, covering the full fiscal year and comparative data with the previous year. It is signed by auditors and company officials, indicating it is an official annual financial report. The length of the document (15,000 characters) and the detailed financial data confirm it is the full report, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-05-21 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document contains detailed financial statements including income statement, balance sheet, statement of changes in equity, cash flow statement, and notes to the financial statements for the fiscal year ended March 31, 2019, with comparative figures for the previous year. It includes comprehensive financial data and is signed by auditors and company officials, indicating it is a full financial report. The presence of detailed financial statements and notes, along with auditor signatures, strongly indicates this is an Annual Report (10-K equivalent) or a full-year financial report. There is no indication that this is merely an announcement or a certification. The document length is substantial (15,000 characters), supporting that it is the full report, not just an announcement. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2019-05-21 Spanish

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