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PECOM SERVICIOS ENERGIA S.A.U. — Investor Relations & Filings

ISIN · AR0518594251 BYMA Mining and quarrying
Open in API
Filings indexed 162 across all filing types
Latest filing 2026-04-29 Capital/Financing Update
Country AR Argentina
Listing BYMA

About PECOM SERVICIOS ENERGIA S.A.U.

https://www.pecomenergia.com.ar

PECOM SERVICIOS ENERGIA S.A.U. is a company providing services, construction, and products for the energy and mining industries. It offers comprehensive solutions, engineering project execution, and operation and maintenance services across the entire value chain. The company focuses on the gas, oil, electricity, and mining sectors, developing knowledge and technology-based solutions for hydrocarbon areas and various operators within these industries.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 29-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 85% confidence The document is an Acta de Subdelegado confirming the final versions of the prospectus for a global program of issuance of negotiable obligations (debt securities) authorized by the Argentine CNV. It details the authorization and approval of a bond issuance program (up to US$300M) — a financing activity affecting the company’s capital structure. This aligns with a Capital/Financing Update, not a share issue or annual report.
2026-04-29 Spanish
FEC. CELEB.: 23-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is an official record (acta) of a board of directors meeting held on April 23, 2026, for Pecom Servicios Energía S.A.U. It details the distribution of board positions, attendance, and formal resolutions made during the meeting. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on board composition and internal governance matters. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-04-23 Spanish
FECHA DOC.: 23-04-2026 - NOTA REMUNERACIONES GLOBALES DEL DIRECTORIO 31.12.2025 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is titled 'Informe sobre Remuneraciones' (Report on Remunerations) and references specific regulatory norms (Art.3, Capítulo III, Titulo II- NT 2013) related to financial statements for the fiscal year ended December 31, 2025. The content details the remuneration amounts paid to members of the Board of Directors, including salaries, social charges, and fees, adjusted for inflation. It also provides financial figures related to the net result of the fiscal year and other financial adjustments. The focus is clearly on compensation information for top executives and directors, which aligns with the definition of Remuneration Information filings. The document is relatively short (1969 characters) and contains detailed remuneration data rather than just an announcement or certification. Therefore, it should be classified as Remuneration Information (DEF 14A).
2026-04-23 Spanish
FEC. CELEB.: 23-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled as the minutes (acta) of the Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) of Pecom Servicios Energía S.A.U. held on April 23, 2026. It details the agenda items discussed and resolutions passed during the meeting, including approval of financial statements for the fiscal year ended December 31, 2025, capital increases, director appointments, remuneration approvals, and other governance matters. The content is consistent with materials typically presented and approved during an Annual General Meeting (AGM). It is not the full annual report itself but the official record of the AGM proceedings and decisions. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content support this classification with high confidence.
2026-04-23 Spanish
FEC. CELEB.: 06-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled as an "Acta de la Reunión de Directorio" (Minutes of the Board Meeting) held on April 6, 2026. It details the discussions and resolutions made by the Board of Directors regarding updates to a prospectus for a global bond issuance program, delegation and subdelegation of powers, and authorizations related to regulatory filings. The content is focused on board decisions and authorizations rather than financial results, earnings, or audit opinions. There is no indication of financial statements or detailed financial performance data. This document is a formal record of board meeting decisions, which fits the category of Board/Management Information (MANG).
2026-04-07 Spanish
FEC. CELEB.: 06-04-2026 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled as the minutes (Acta) of the Ordinary General Meeting (Asamblea General Ordinaria) of the company PECOM SERVICIOS ENERGÍA S.A.U. held on April 6, 2026. It details the proceedings of the meeting, including resolutions passed regarding the increase of the nominal value of a global program for issuing negotiable obligations, delegation of powers to the board, and authorizations related to regulatory filings. The content is a formal record of the meeting's discussions and decisions, typical of AGM minutes. It is not a financial report, audit, or earnings release, nor is it a regulatory filing or announcement of a report. The document is lengthy (over 11,000 characters) and contains detailed meeting content, not just a brief announcement or certification. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including the minutes of the meeting.
2026-04-07 Spanish

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