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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 2022-05-11 Regulatory Filings
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
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2022-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2022-05-11 Spanish
FEC. CELEB.: 03-05-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Ata de Reunião de Diretoria' (Minutes of Board Meeting) for MSU Brasil Agropecuária Ltda. It records the approval of special financial statements for a specific period but does not contain the financial statements themselves. It is a formal record of a board meeting decision rather than a full financial report or audit report. The document length is 3176 characters, which is relatively short and consistent with meeting minutes. There is no indication that this is an announcement of a report publication or a regulatory filing. The content fits best with Board/Management Information (MANG), as it documents board meeting proceedings and decisions regarding financial statements approval.
2022-05-11 Spanish
RELAC.: CONTROLADA - CUIT: 55-0000000-50 - MSU BRASIL AGROPECUARIA LTDA. - FECH. CIERRE BAL.: 31-03-2022 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CO
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Estados financieros especiales Correspondientes al período especial finalizado el 31 de marzo de 2022 e iniciado el 1 de julio de 2021" which translates to "Special financial statements corresponding to the special period ended March 31, 2022 and started July 1, 2021." It contains detailed financial statements including balance sheet, income statement, statement of changes in equity, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes detailed accounting policies, financial data, and notes, which are typical of an interim or quarterly financial report. The period covered is less than a full fiscal year (July 1, 2021 to March 31, 2022), which aligns with an interim report. Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2022-05-11 Spanish
INFORMACIÓN SOCIETARIA - HR - PUESTA A DISPOSICIÓN DE DIVIDENDOS - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is a formal communication addressed to regulatory bodies regarding a resolution from an Extraordinary General Meeting about the payment of a cash dividend. It specifies the dividend amount and the date it will be made available to shareholders. The document is short (862 characters) and focuses solely on announcing the dividend payment details, without containing financial statements or detailed financial analysis. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2022-05-10 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA GENERAL EXTRAORDINARIA DEL 09-05-2022 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of resolutions adopted at an Extraordinary General Meeting of shareholders held on May 9, 2022. It details decisions such as the designation of shareholders to sign the minutes and the partial allocation of a reserve for dividend distribution. The content focuses on shareholder meeting resolutions and voting outcomes rather than the full meeting materials or detailed financial reports. The document length is short (1757 characters) and it is a summary of voting results from a shareholders' meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-10 Spanish
FEC. CELEB.: 22-04-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of a board of directors meeting held on April 22, 2022. It records resolutions about partial release of a reserve and distribution of dividends, and the decision to call an extraordinary general shareholders meeting. The document is a formal record of board decisions, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not an announcement of voting results but a record of the board meeting itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-04-26 Spanish

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