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MSU ENERGY S.A. — Investor Relations & Filings

ISIN · US55377JAC18 LEI · 529900D1ZX75KRP2HC66 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 553 across all filing types
Latest filing 2025-04-25 AGM Information
Country AR Argentina
Listing BYMA

About MSU ENERGY S.A.

https://msuenergy.com/en/

MSU Energy S.A., established in 2013 as part of the MSU Group, is a power generation company focused on efficient and reliable electricity production. It operates three combined cycle thermal power plants in General Rojo, Barker, and Villa María, boasting a total installed capacity of 750 MW. The company is distinguished by operating all its facilities under combined cycle technology, which positions it among the most efficient generators. Leveraging the MSU Group's extensive 160-year business legacy, MSU Energy S.A. is committed to responsible, technologically advanced, and sustainable energy generation.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 16-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled 'ACTA DE ASAMBLEA ORDINARIA DE ACCIONISTAS' which translates to 'Minutes of the Ordinary Shareholders' Meeting'. It details the proceedings of the Annual General Meeting (AGM) held on April 16, 2025, including approval of financial statements for the fiscal year ended December 31, 2024, appointment of auditors, approval of management and fiscal commission members' actions and remunerations, and other shareholder resolutions. The content is typical of AGM minutes, including voting results and formal resolutions. It is not a full annual report (10-K) or audit report (AR), but rather the official record of the AGM meeting and its decisions. Therefore, the document fits the category of AGM Information (AGM-R). The document length (over 10,000 characters) and detailed content confirm it is the meeting minutes, not just an announcement or summary.
2025-04-25 Spanish
FEC. CELEB.: 24-01-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of MSU Energy S.A. dated January 24, 2025. It details the discussion and resolution regarding the compliance with the fund allocation plan related to a bond issuance (Obligaciones Negociables). The document includes specific financial figures and approvals by the board but is primarily a record of a board meeting rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not a regulatory filing or certification letter but a formal board meeting record. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements or records of board meetings and decisions.
2025-04-24 Spanish
FEC. CELEB.: 16-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a summary of resolutions from the Annual General Meeting (AGM) of MSU Energy S.A. held on April 16, 2025. It details the agenda items discussed and decisions made, including approval of financial statements, appointment of auditors, and changes in the supervisory commission. The text explicitly refers to the 'Asamblea General Ordinaria' (Annual General Meeting) and the resolutions passed therein. It does not contain the full financial report or detailed financial data but rather the meeting's outcomes and approvals. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 4618 characters, which is consistent with a meeting summary rather than a full report.
2025-04-22 Spanish
FEC. CONVOC.: 27-03-2025 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from MSU Energy S.A. to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) scheduled for April 16, 2025. It outlines the agenda items typical for an AGM, including consideration of financial statements, auditor reports, management remuneration, and appointment of auditors. The document is a meeting notice rather than the actual meeting materials or reports. It is relatively short (2677 characters) and serves to inform shareholders and regulators about the upcoming AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R).
2025-03-31 Spanish
FEC. CELEB.: 27-03-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes of a board meeting (Acta de Directorio) where the board resolves to convene an Annual General Meeting (Asamblea General Ordinaria de Accionistas) and discusses the agenda items for that meeting, including approval of financial statements, auditor reports, and other governance matters. It is not the actual Annual Report or financial statements but a record of the board's resolutions and authorizations related to the AGM. The document also includes authorizations for filing with regulatory bodies. This fits the category of Board/Management Information (MANG) as it concerns board meeting decisions and management actions rather than the report itself or an announcement of a report publication.
2025-03-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'Estados financieros por el ejercicio finalizado el 31 de diciembre de 2024' which translates to 'Financial statements for the fiscal year ended December 31, 2024'. It contains detailed financial statements including balance sheet (Estado de situación financiera), income statement (Estado del resultado y otro resultado integral), statement of changes in equity (Estado de cambios en el patrimonio), and cash flow statement (Estado de flujo de efectivo). It also includes notes to the financial statements and auditor's reports by KPMG. The document is comprehensive, covering a full fiscal year, and includes comparative figures for the previous year. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The document length is 15,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-12 Spanish

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