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MSU S.A. — Investor Relations & Filings

ISIN · ARLEDE5600D8 LEI · 549300JXOTKY0Z155G29 BYMA Agriculture, forestry and fishing
Filings indexed 987 across all filing types
Latest filing 2020-07-23 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
DIFUSION DESDE: 24-07-2020 - DIFUSION HASTA: 28-07-2020 - SUBASTA DESDE: 29-07-2020 - SUBASTA HASTA: 29-07-2020 - INSTRUMENTO: NEGOTIABLEOBLIGATION - PROGRAMA: RES Nº17,091/19,554 - 50,000,000 - AVISO
Regulatory Filings
2020-07-23 Spanish
HECHOS O SITUACIONES QUE AFECTEN LA ACTIVIDAD DE LA ENTIDAD - ADQUISICIÓN DE INMUEBLES - HECHO RELEVANTE
Regulatory Filings Classification · 88% confidence The document is a ‘Hecho Relevante’ filing with the Comisión Nacional de Valores (Argentine securities regulator) announcing the completion of a property acquisition transaction. It does not present financial statements, earnings data, or formal report content, nor does it fit into a specific category like M&A takeover bid (TAR), share issue (SHA), or capital raising (CAP). It is essentially a material event/regulatory announcement, so it best maps to the Regulatory Filings fallback category (RNS).
2020-07-22 Spanish
INFORMACIÓN SOCIETARIA - OBLIGACIONES NEGOCIABLES SERIA VIII - HECHO RELEVANTE
Capital/Financing Update Classification · 100% confidence The document is a formal notification addressed to regulatory bodies and stock exchanges regarding the approval by the company's board of directors to issue a new series of negotiable obligations (debt securities) under an existing global issuance program. It specifies the amount and terms of the issuance but does not contain financial statements or detailed financial analysis. The document is an update on the company's financing activities, specifically a capital raising event through debt issuance. The document length is short (1210 characters), and it is clearly an announcement of a financing decision rather than a full financial report or prospectus. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-07-15 Spanish
FEC. CELEB.: 14-07-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio Nro. 383' which translates to 'Board of Directors Meeting Minutes No. 383'. It details the proceedings of a board meeting held on July 14, 2020, including approval of bond issuance, delegation of authority, appointment of a new external auditor, ratification of extraordinary compensation, and the calling of an Annual General Meeting (AGM). The content focuses on board resolutions and management decisions rather than financial results or regulatory filings. There is no indication that this is a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is a record of board/management decisions and changes, including the replacement of the external auditor and the call for an AGM. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (9886 characters) supports it being a detailed meeting record rather than a brief announcement or notice.
2020-07-14 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Eduardo Rubén Selle, addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina. It references compliance with specific regulatory resolutions (Resolución General N° 400 and N° 622/13) and details the auditor's qualifications, independence, professional memberships, and experience auditing various companies. The document does not contain financial statements or substantive financial data but serves as a certification or attestation of the auditor's status and independence as required by regulatory authorities. This fits the criteria for a Regulatory Filing (RNS) because it is primarily an officer certification and declaration rather than a full audit report or annual report.
2020-07-14 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication to regulatory bodies about the convocation of an Annual General Meeting (Asamblea General Ordinaria) with an agenda including auditor designation and other shareholder matters. It is not the AGM materials or minutes themselves, but an announcement of the meeting. The document length is short (1090 characters), and it serves as a notice of the meeting rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the AGM convocation, not the AGM Information (AGM-R) which would be the actual meeting materials.
2020-07-14 Spanish

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