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MSU S.A. — Investor Relations & Filings

ISIN · ARLEDE5600D8 LEI · 549300JXOTKY0Z155G29 BYMA Agriculture, forestry and fishing
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Filings indexed 987 across all filing types
Latest filing 2022-10-03 Board/Management Inform…
Country AR Argentina
Listing BYMA

About MSU S.A.

https://www.msu.com.ar/

MSU S.A. is a business conglomerate with a long-standing history in agribusiness and a significant presence in electric power generation. In agribusiness, the company cultivates over 245,000 hectares, producing more than 1 million tons of grains annually, and operates an agro-industrial peanut processing plant, encompassing peanut production and commercialization. MSU S.A. emphasizes a sustainable production model focused on efficiency, innovation, and responsible resource management. Its energy division, MSU Energy, is actively involved in power generation, including the development of large-scale renewable energy projects such as solar farms.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 29-09-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a Board of Directors meeting (Acta de Directorio) held on September 29, 2022. It discusses approval of financial results for the fiscal year ended June 30, 2022, proposals for allocation of profits, and the calling of an Annual General Meeting (AGM) with a detailed agenda including approval of financial statements, appointment of auditors, and board member designations. The content focuses on board resolutions and management decisions rather than presenting full financial statements or audit results. It is not an Annual Report (10-K) or Audit Report (AR), nor is it a shareholder meeting presentation or voting results announcement. The document fits best under Board/Management Information (MANG) as it reports on board meeting decisions and management matters.
2022-10-03 Spanish
FEC. CELEB.: 29-09-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of a board of directors meeting discussing the extension and modification of a financial issuance program (Programa Global de Emisión de Obligaciones Negociables). It includes resolutions about the extension of the program's validity, increase in the issuance amount, delegation of authority to certain individuals, and authorizations to carry out necessary filings with regulatory bodies such as the Comisión Nacional de Valores (CNV) and various stock exchanges. The content is focused on board decisions and authorizations related to capital market activities, specifically the issuance of negotiable obligations (debt instruments). This is not a full financial report, audit, earnings release, or regulatory filing announcement. It is a record of board decisions and management authorizations. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management regarding corporate actions and governance matters.
2022-09-30 Spanish
FEC. CELEB.: 27-09-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting (Directorio) held on September 27, 2022. It discusses the convocation of an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas), updates to a debt issuance program (Programa Global de Emisión de Obligaciones Negociables), delegation of powers to board members and executives, and authorizations related to regulatory filings with the Comisión Nacional de Valores (CNV) and other market authorities. The content is focused on board decisions and management actions rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is clearly a record of board/management decisions and resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9776 characters) supports that this is a substantive meeting record, not a brief announcement or report publication notice.
2022-09-29 Spanish
INFORMACIÓN FINANCIERA - SÍNTESIS ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DEL 28-09-2022 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of resolutions adopted at the Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas) of MSU S.A. held on September 28, 2022. It details decisions made by shareholders regarding delegation of powers, approval of program extensions, and authorizations related to bond issuance programs. The content is focused on the outcomes of a shareholders' meeting rather than the full meeting materials or presentations. The document length is 3349 characters, which is relatively short and consistent with a summary or announcement of voting results rather than a full AGM presentation or report. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-29 Spanish
FECHA DOC.: 29-09-2022 - INFORMACIÓN SOBRE REMUNERACIONES (ART. 3 CAP.III TIT.II TO. Y MOD) - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 85% confidence The document contains financial figures related to director assignments and surveillance council allocations, referencing financial statements as of 30/06/2022. It includes specific accounting details such as net income, legal reserves, and proposed amounts for the assembly. The content focuses on director compensation and financial results relevant to a shareholders' meeting. The document length is short (1024 characters), and it appears to be a formal announcement or report related to director remuneration and financial allocations rather than a full annual or interim report. Given the focus on director assignments and financial allocations to the board, this fits best under Remuneration Information (DEF 14A), which covers compensation details for top executives and directors.
2022-09-29 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is titled 'Declaración Jurada de Auditor Externo' which translates to 'Sworn Statement of External Auditor'. It contains detailed professional information about the auditor, including qualifications, experience, professional memberships, and a declaration regarding sanctions and relationships with the company or its significant shareholders. There are no financial statements, audit opinions, or detailed audit results included. The document is a certification or attestation by the auditor rather than a full audit report or annual report. Given the nature of the document as an auditor's sworn statement and certification, it fits best under Regulatory Filings (RNS) according to the Certification Rule, which states that officer certifications or attestations should be classified as Regulatory Filings rather than Audit Reports or Annual Reports.
2022-09-29 Spanish

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