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PETROLEOS SUDAMERICANOS SA — Investor Relations & Filings

BYMA Mining and quarrying
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Filings indexed 221 across all filing types
Latest filing 2026-05-15 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About PETROLEOS SUDAMERICANOS SA

https://www.petroleossudamericanos.com.…

Petróleos Sudamericanos S.A. is an energy company with over 30 years of experience. The company specializes in the exploration and production of oil and natural gas, contributing to the energy sector through its core activities.

Recent filings

Filing Released Lang Actions
HECHO RELEVANTE INFORMA ADELANTO DE RESULTADOS
Interim / Quarterly Report Classification · 87% confidence The document is a formal submission to the Comisión Nacional de Valores and the stock exchanges containing actual first‐quarter financial data (profit/(loss) for the period, comprehensive income, and detailed equity balances) approved by the board and labeled “Síntesis de Estados Financieros Trimestrales.” It is not merely an announcement of report publication nor an earnings highlight; rather, it provides substantive interim financial statements for the period ended March 31, 2026, meeting the criteria for an Interim/Quarterly Report. Q1 2026
2026-05-15 Spanish
FEC. CELEB.: 30-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the formal minutes of the 67th Annual General Meeting of PETRÓLEOS SUDAMERICANOS S.A., detailing each agenda item and the unanimous voting results on resolutions (approval of financial statements, reserve allocation, board and auditor appointments, remuneration, authorizations, etc.). It does not present a standalone annual report or financial data for reading, nor is it material/presentation slides. Rather, it records the official outcomes of shareholder votes at the AGM. Therefore, it best fits “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-12 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LA ASAMBLEA GENERAL ORDINARIA (30/04/2026) - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a summary of resolutions approved at the Ordinary General Meeting of Shareholders (AGM) held on April 30, 2026, detailing each agenda item and vote outcome. It reports official shareholder voting results rather than presenting financial statements or calling for votes, which matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-04 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 80% confidence The document is a sworn declaration by an external auditor to the Argentine securities regulator (CNV), listing his qualifications, independence, and compliance with CNV rules. It contains no actual financial statements or audit report results, but is an officer certification/attestation letter. Under the certification rule, such a document should be classified as a Regulatory Filing (RNS) rather than an Annual Report, Audit Report, or other substantive report.
2026-04-30 Spanish
INFORMACIÓN FINANCIERA - PETRÓLEOS SUDAMERICANOS S.A. CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice titled 'CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA' which translates to 'Call to Annual General Meeting'. It invites shareholders to the Annual General Meeting (AGM) scheduled for April 30, 2026. The agenda includes typical AGM items such as consideration of financial statements, management reports, remuneration, and appointment of auditors. There is no actual financial data or report content included, only the meeting notice and agenda. The document length is short (1988 characters), consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2026-04-24 Spanish
FEC. CELEB.: 23-04-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is an official minutes (acta) of a board of directors meeting (Directorio) held on April 23, 2026. The main purpose of the meeting was to approve and call for the Annual General Meeting (Asamblea General Ordinaria) of shareholders to be held on April 30, 2026. The agenda includes consideration of the financial statements for the fiscal year ended December 31, 2025, approval of management and fiscal commission reports, remuneration considerations, and authorization for administrative and regulatory filings related to the AGM. The document is not the Annual Report itself, nor the financial statements, but rather the board meeting minutes that include the formal convocation to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official meeting documents such as the convocation and agenda. The document length is about 4765 characters, which is consistent with a detailed meeting minutes document rather than a brief announcement or a full annual report. Therefore, the classification is AGM-R with high confidence.
2026-04-23 Spanish

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