Skip to main content
Molinos Agro S.A. logo

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 2017-08-02 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
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 94% confidence The document is a formal notice to shareholders detailing the approved cash dividend for the fiscal year ended March 31, 2017, specifying the dividend amount per share, payment date, and option to receive payment in US dollars. It fits the definition of a Notice of Dividend Amount.
2017-08-02 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DIRECTORES Y SINDICOS ASA 2017 (A PRESENTAR EN AIF) - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a formal listing of the company’s board of directors (Directores Titulares and Suplentes) and the audit committee (Síndicos Titulares and Suplentes) along with their terms of office. There is no financial data or reference to an annual or interim report, nor presentation materials. This fits the definition of an announcement of the composition or changes in the company’s senior management/board. Therefore, it is classified as Board/Management Information (MANG).
2017-08-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal summary (“síntesis”) of the resolutions adopted at Molinos Agro S.A.'s Ordinary General Shareholders’ Meeting held on July 31, 2017. It details each agenda item and the voting results (e.g., approvals by unanimity or majority, vote counts, abstentions) on financial statements, dividend distributions, board appointments, auditor appointments, etc. This matches the definition of an official Declaration of Voting Results at an AGM rather than a full annual report or presentation material. Therefore, the appropriate classification is DVA.
2017-08-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 92% confidence The document is a formal notification under local listing regulations, directly informing the stock exchange and securities commission of the approval and details of a cash dividend (total amount, payment options, conversion rate). It is not a full financial report, but an announcement of dividend amount and terms. Therefore it matches the “Notice of Dividend Amount” category.
2017-07-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a formal “Hecho Relevante” notice filed with the Argentine securities regulator and stock exchange, informing about a shareholder’s decision to exercise cumulative voting rights for an upcoming AGM agenda item. It is neither an actual financial report nor proxy materials nor post‐vote results. It is a routine regulatory announcement, falling under the general “Regulatory Filings” category (RNS).
2017-07-25 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a brief letter (under 5,000 characters) from the company’s legal representative to the Buenos Aires Stock Exchange and the National Securities Commission, attaching responses to a regulatory request regarding the upcoming Ordinary Shareholders’ Meeting. It contains no financial data or meeting materials itself, but simply informs regulators of an attachment. This fits the definition of a general regulatory announcement or filing, not a report, proxy statement, or AGM presentation.
2017-07-11 Spanish

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.