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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 2020-10-14 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
FECHA CIERRE: 2020-09-30 - INFORME TRIMESTRAL DE ON
Regulatory Filings
2020-10-14 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DEL 07-10-2020 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions adopted at the Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) of MSU S.A. held on October 7, 2020. It includes points such as approval of financial statements, appointment of auditors, approval of management and fiscal commission actions, remuneration approvals, and authorizations related to the meeting. The content is typical of materials shared during an Annual General Meeting (AGM), focusing on shareholder decisions and approvals rather than the full annual report or financial statements themselves. The document length is about 5919 characters, which is consistent with a meeting summary rather than a full report. Therefore, the classification best fitting this document is AGM Information (AGM-R).
2020-10-08 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by external auditors Eduardo Rubén Selle and Gonzalo Daniel Lacunza, submitted to the Comisión Nacional de Valores (National Securities Commission) in Argentina. It details their professional qualifications, experience, independence declarations, and professional registrations. The document references compliance with specific regulatory resolutions and laws related to external auditors. It does not contain financial statements or audit results but serves as a formal attestation of auditor independence and qualifications. This type of document aligns with an Audit Report / Information filing, specifically a standalone auditor declaration required by regulatory authorities, rather than a full annual report or financial statement. The document length (9724 characters) and content confirm it is not a brief announcement or certification letter but a substantive auditor declaration. Therefore, the appropriate classification is AR (Audit Report / Information).
2020-10-08 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor (Gonzalo Daniel Lacunza) addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It references compliance with specific regulatory resolutions (Resolución General 400 and Resolución Técnica Nº37) and details the auditor's qualifications, independence, and professional background. The document does not contain financial statements or audit results but serves as a formal attestation or certification required by regulatory authorities. It is not a full audit report or annual report but a certification related to the appointment and independence of the external auditor. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). The document length (5217 characters) and content confirm it is a certification rather than a full report.
2020-10-02 Spanish
FEC. CELEB.: 10-09-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of a Board of Directors meeting held on September 10, 2020. The main purpose of the meeting was to resolve the convocation of an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas) scheduled for October 7, 2020. The document details the agenda items for the upcoming shareholders' meeting, including approval of financial statements for the fiscal year ended June 30, 2020, consideration of management and auditor appointments, and remuneration matters. The document is not the Annual Report itself but a board resolution to call the AGM and set its agenda. It is a Board/Management Information document announcing board decisions and meeting outcomes related to governance and shareholder meetings. The document length is 4714 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-09-15 Spanish
FECHA DOC.: 10-09-2020 - INFORMACIÓN SOBRE REMUNERACIONES (ART. 3 CAP.III TIT.II TO. Y MODS - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 85% confidence The document contains financial figures related to director assignments and surveillance council allocations, referencing accounting results as of 30/06/2020. It includes details on net income, adjustments, and proposed amounts for the assembly. The content focuses on remuneration and financial allocations to directors rather than a full financial report or announcement. The document is short (1003 characters) and does not present comprehensive financial statements or detailed management discussion. It is not a certification or a regulatory announcement but rather a specific financial disclosure related to director compensation. Given the focus on director assignments and financial allocations, the best fitting category is Remuneration Information (DEF 14A).
2020-09-10 Spanish

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