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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 2019-09-13 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
INFORMACIÓN FINANCIERA - HECHO RELEVANTE 13 DE SEPTIEMBRE DE 2019 - HECHO RELEVANTE
Regulatory Filings
2019-09-13 Spanish
FEC. CELEB.: 11-09-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio Nro. 360' which translates to 'Board of Directors Meeting Minutes No. 360'. It details a meeting of the board of directors held on September 11, 2019, where the main agenda was to call for an Annual General Meeting (AGM) of shareholders scheduled for October 8, 2019. The document includes resolutions about the AGM agenda, such as approval of financial statements for the fiscal year ended June 30, 2019, dividend distribution, appointment of auditors, and board and fiscal commission members. The document is a record of a board meeting and not the AGM materials themselves, nor is it an announcement of voting results or a proxy statement. It is not a financial report or audit report but a management/board meeting record. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 4541 characters, which is consistent with a detailed meeting minutes document rather than a brief announcement or report publication notice.
2019-09-13 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE 12 DE SEPTIEMBRE DE 2019 - HECHO RELEVANTE
Regulatory Filings
2019-09-12 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA DE DIRECTORIO CONVOCA ASAMBLEA ANUAL 2019 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the convocation of an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders. It lists the agenda items for the meeting, including approval of financial statements, dividend distribution, board member appointments, auditor appointments, and other governance matters. The document does not contain actual financial statements or detailed financial data but rather announces the meeting and its agenda. The document length is 2476 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2019-09-11 Spanish
FEC. CELEB.: 05-09-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comisión Fiscalizadora Nro. 30' and contains detailed reports from the Comisión Fiscalizadora (Supervisory Committee) regarding the review and approval of the company's consolidated and separate financial statements for the fiscal year ended June 30, 2019. It references the audit work performed by KPMG, the auditor's report dated September 5, 2019, and compliance with Argentine laws and regulations. The document includes the committee's opinion on the legality and adequacy of the financial statements and related disclosures, but it is not the financial statements themselves. This is a standalone audit-related report focusing on the audit review and legal compliance of the financial statements, consistent with an Audit Report / Information filing. The document length is substantial (over 14,000 characters), and it contains detailed audit and supervisory committee information rather than just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2019-09-06 Spanish
FEC. CELEB.: 05-09-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of the Board of Directors of MSU S.A. dated September 2019. It discusses the approval of the annual financial statements and related reports for the fiscal year ended June 30, 2019, including consolidated and separate financial statements, auditors' reports, and additional notes. The text includes extensive narrative on the economic context and company outlook, typical of a management report or annual report narrative. The document is lengthy (15,000 characters) and contains substantive financial and business information, not merely an announcement or certification. It is not a simple announcement of report publication but the actual approval and discussion of the annual financial statements and related reports. Therefore, it fits the definition of an Annual Report (10-K) as it covers the full fiscal year financial performance and company activity.
2019-09-06 Spanish

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