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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 2019-02-08 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.: 07-02-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors dated February 7, 2019. It records the approval of interim condensed consolidated and separate financial statements for the six-month period ended December 31, 2018, along with reports from the Fiscal Commission and a limited review report from the certifying accountant. The document is a formal record of board decisions regarding financial statements and related reports, not the financial statements themselves. It is not a full interim or annual report but a board meeting record discussing these reports. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-02-08 Spanish
FEC. CELEB.: 01-02-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Audit Report / Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of MSU SERVICIOS S.A. dated February 1, 2019. The main agenda item is the consideration and approval of the auditors' report and special financial statements for the six-month period ended December 31, 2018. The document records the approval of the audit report and special financial statements by the board. It is not the audit report itself but the board's resolution approving it. The document is a formal record of board approval related to audit reports and financial statements, which fits best under Audit Report / Information (AR) category, as it deals with audit reports and financial statements but is not a full annual or interim report. The document length is short (2205 characters), but it contains substantive content about the audit report approval, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2019-02-08 Spanish
PROGRAMA GLOBAL - PROGRAMA: RES Nº17,091/19,554 - 50,000,000 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Capital/Financing Update Classification · 85% confidence The document is a detailed prospectus (“ACTUALIZACIÓN DE PROSPECTO”) for MSU S.A.’s global program to issue simple negotiable obligations up to USD 50 million (i.e. debt securities issuance). This is a direct financing document concerning the company’s capital structure and fundraising activities, rather than an announcement or summary. It aligns with the definition of Capital/Financing Update (CAP).
2019-01-16 Yoruba
OTRA INFORMACIÓN DEL ADMINSITRADO - DESIGNACIÓN AUDITOR EXTERNO - HECHO RELEVANTE
Audit Report / Information Classification · 90% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the appointment of external auditors for the fiscal year ending June 30, 2019. It references compliance with a regulatory article and informs about the auditor designation decided at the General Assembly. The document is short (779 characters) and does not contain any financial data or audit results itself. It is an announcement related to audit matters but not an audit report. Therefore, it fits best under Audit Report / Information (AR) as it concerns auditor appointment information, which is part of audit-related disclosures.
2018-11-15 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - 7 - NOTA BOLSA ART 63 CNV - ART.63 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings
2018-11-09 Spanish
ACTA DE DIRECTORIO - 5 - AD NRO 81-MSU SERV - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-09 Spanish

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