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PETROAGRO S.A. — Investor Relations & Filings

ISIN · ARSGPA560017 BYMA Agriculture, forestry and fishing
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Filings indexed 412 across all filing types
Latest filing 2021-10-13 Board/Management Inform…
Country AR Argentina
Listing BYMA

About PETROAGRO S.A.

https://petroagro.com/

PETROAGRO S.A. is an agricultural company specializing in the production, storage, and export of high-quality agricultural products. Its core business units encompass field production, grain storage and export, oil production, and livestock farming, including cattle meat. The company is involved in international trade, supplying agricultural commodities to various markets.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 04-10-2021 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting (Directorio) of Petroagro S.A. It records the resignation of a director, the discussion and resolution to call an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas), and other board decisions. There is no financial data or report content, but rather governance and management decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2021-10-13 Spanish
FEC. CELEB.: 12-10-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 85% confidence The document is the “Acta de Comisión Fiscalizadora” for Petroagro S.A., containing the independent review report on the interim condensed financial statements for the three-month period ended August 31, 2021. It describes the scope of the review under technical resolutions, responsibilities of the board, and provides a conclusion in accordance with IAS 34. It does not itself include full financial statements, but is clearly a standalone audit/review report on interim results. Therefore, it fits the “Audit Report / Information” category.
2021-10-12 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA 22.10.21 - HECHO RELEVANTE
Regulatory Filings
2021-10-04 Spanish
FEC. CELEB.: 29-09-2021 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 193' which translates to 'Board of Directors Meeting Minutes'. It details the approval and ratification of the use of funds from a bond issuance, including specific resolutions made by the board. There is no indication of it being a full financial report, audit, or earnings release. It is a record of a board meeting discussing financial decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements or records of board decisions and management actions. The document length is 3707 characters, which is consistent with a meeting minutes document rather than a full report or announcement of a report.
2021-09-29 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration (Declaración Jurada) from the external auditor of Petroagro S.A., addressed to the Comisión Nacional de Valores (National Securities Commission). It includes detailed professional credentials and declarations by the auditor, but does not contain financial statements or audit results themselves. The document is relatively short (3950 characters) and serves as a formal attestation or certification required by regulatory norms. According to the Certification Rule, such attestations or certifications, even if related to audit reports, should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K).
2021-09-16 Spanish
INFORMACIÓN SOCIETARIA - SINTESIS DE ASAMBLEA GGNERAL ORDINARIA - HECHO RELEVANTE
Regulatory Filings
2021-09-16 Spanish

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