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PUENTE HNOS. S.A. — Investor Relations & Filings

ISIN · AR0269744345 BYMA Financial and insurance activities
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Filings indexed 1,032 across all filing types
Latest filing 2024-07-12 AGM Information
Country AR Argentina
Listing BYMA

About PUENTE HNOS. S.A.

https://www.puentenet.com/

Puente Hnos. S.A. is a prominent financial services firm and investment bank with a strong presence across Latin America, particularly in the Southern Cone. With over a century of experience in capital markets, the company specializes in providing comprehensive investment solutions and financing for diverse projects. It serves both public and private sector clients, offering wealth management and capital markets intermediation. Puente focuses on delivering personalized and efficient advice, utilizing specialized teams to assist clients in achieving their financial objectives.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 12-07-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 88% confidence The document is the official minutes (“Acta”) of an Ordinary Annual General Meeting of Puente Hnos S.A. held on July 12, 2024. It records attendance, agenda items, motions and resolutions (e.g., removal and appointment of the external auditor). This is a full record of an AGM rather than a simple voting result notice or a proxy solicitation, and it is not a standalone financial report. Under our taxonomy, minutes and materials from an AGM are classified as AGM Information (AGM-R).
2024-07-12 Spanish
FEC. CELEB.: 05-07-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 82% confidence The document is the minutes (acta) of a board of directors meeting of Puente Hnos. S.A. held on July 5, 2024, in which the board resolves to convene an Ordinary General Shareholders’ Meeting to appoint an external auditor. It contains detailed meeting minutes and agenda items, but it is not an annual or interim financial report, audit report, earnings release, proxy statement, dividend notice, or any other specialized filing. There is no change to board membership or management reported, nor financial data presented. It is a formal corporate governance record filed with regulators, best fitting the fallback category for miscellaneous regulatory filings. Therefore, it should be classified as a Regulatory Filing (RNS).
2024-07-05 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn statement from an external auditor, Sergio Martín Vicari, detailing his professional credentials, experience, and relationship with the audited company. It does not contain financial statements or audit results but serves as a formal declaration related to the audit process. The document length is short (2508 characters) and it is not an annual report or interim report itself. It is not a certification letter per se but a sworn declaration by the auditor. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related attestations excluding full annual reports. FY 2024
2024-06-06 Spanish
CÓDIGO DE GOBIERNO SOCIETARIO AL 31/12/2023 - CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the company's board of directors' functions, governance principles, committee structures, remuneration policies, and risk management oversight. It extensively discusses the roles and responsibilities of the board, committees, and senior management, focusing on governance practices and internal controls. There is no indication that this is a meeting presentation, voting results, or a brief announcement. The content aligns with a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and depth further support it being a full governance report rather than a short announcement or certification.
2024-06-06 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2023-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 100% confidence The document is titled 'Estados financieros correspondientes al ejercicio económico finalizado el 31 de diciembre de 2023' which translates to 'Financial statements corresponding to the fiscal year ended December 31, 2023'. It contains detailed financial statements including balance sheet, income statement, cash flow statement, notes to the financial statements, and management commentary on economic environment, corporate governance, board composition, financial results, and operational evolution. The length is substantial (15,000 characters) and the content includes comprehensive financial data and analysis for the full fiscal year 2023. This matches the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-05-21 Spanish
FEC. CELEB.: 16-05-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 79% confidence The document is the official minute (“acta”) of an Extraordinary General Meeting of shareholders, detailing the meeting attendees, agenda items and resolutions passed regarding the extension of a debt issuance program. It is not an annual report, interim report, earnings release, or other specific financial statement; nor is it a proxy solicitation or voting results summary document. It does not fit any of the specialized categories, so it falls into the general “Regulatory Filings” fallback for miscellaneous corporate filings (RNS).
2024-05-17 Spanish

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