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REFI PAMPA S.A. — Investor Relations & Filings

ISIN · ARREFI560048 BYMA Manufacturing
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Filings indexed 293 across all filing types
Latest filing 2023-06-01 Regulatory Filings
Country AR Argentina
Listing BYMA

About REFI PAMPA S.A.

https://www.refipampa.com.ar/

REFI PAMPA S.A. is a refining company engaged in the production and nationwide wholesale distribution of fuels, including gasoline, diesel, and marine fuel. The company is expanding its capabilities through the "Nuevo Topping" project, which involves the installation of a new fractionating column (CD-1101) to quadruple fuel production and enable the future offering of liquefied petroleum gas (LPG) to the market. REFI PAMPA operates with a domestic capital base and features a 20% participation from the La Pampa government through Pampetrol Sapem.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Mercado Abierto Electronico) regarding the resolution by the board of REFI PAMPA S.A. to convene an Extraordinary Shareholders' Meeting (Asamblea Extraordinaria de Accionistas) on June 21, 2023. It includes the agenda for the meeting, which involves shareholder procedural matters and consideration of guarantees related to obligations with Banco Macro S.A. The document is short (1199 characters) and serves as a notice or announcement of the meeting rather than the meeting materials or results themselves. It is not a full report, financial statement, or detailed presentation. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit other specific categories such as AGM Information or Proxy Solicitation, which would typically include more detailed meeting materials or voting information.
2023-06-01 Spanish
FEC. CELEB.: 31-05-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 67% confidence The provided document is the minutes (acta) of a board of directors meeting of Refi Pampa S.A. where the board unanimously resolves to grant guarantees and to convene an extraordinary general shareholders’ meeting. There are no changes to board composition or senior management (so not MANG), nor is this an investor presentation, financial report, or proxy solicitation package sent to shareholders (PSI). It is an internal corporate governance record without substantive financial data or official shareholder materials. Therefore, it does not match any specific financial or meeting notice category and falls into the general regulatory announcement/fallback category.
2023-06-01 Spanish
PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN DE OBLIGACIONES NEGOCIABLES SIMPLES POR UN MONTO MÁXIMO EN CIRCULACIÓN DE - SERIE :CLASE III - SERIE B - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2023-05-30 Spanish
- ESTADOS CONTABLES - NIIF
Regulatory Filings Classification · 95% confidence The document text consists almost entirely of placeholders indicating omitted pictures, with no substantive textual content or financial data present. The total character count is 5242, which is relatively short and contains no narrative, financial statements, or report content. There is no indication of the document being a full report such as an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). Nor does it contain any announcements or regulatory statements. Given the lack of content and the presence of only image placeholders, this document does not fit into any specific detailed report category. It is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not neatly fit into other categories.
2023-05-17 Spanish
FEC. CELEB.: 15-05-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTA DE COMISIÓN FISCALIZADORA Nº 17' and details a meeting of the Comisión Fiscalizadora (Supervisory Committee) of Refi Pampa S.A. It discusses the review and approval of the condensed interim financial statements as of March 31, 2023, including the auditor's report by Becher y Asociados SRL. The document includes a detailed analysis of the financial statements, the scope of the review, and the committee's conclusions about compliance with legal and accounting standards. The document is a formal report issued by the supervisory committee regarding the interim financial statements, not just an announcement or certification. It contains substantive financial data and analysis for an interim period (six months ended March 31, 2023). Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-05-16 Spanish
FEC. CELEB.: 15-05-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 85% confidence The document is the official meeting minutes and report (“Informe de la Comisión Fiscalizadora”) prepared by the Supervisory Committee reviewing and certifying the condensed interim financial statements as of March 31, 2023. It is not the full interim financial statements themselves (so not an IR), nor an announcement of a report (RPA), but a standalone audit‐style report on the period‐end financials, fitting the definition of Audit Report/Information (AR). H1 2023
2023-05-15 Spanish

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