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S.A. Molinos Fenix — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 1,234 across all filing types
Latest filing 2013-12-21 Notice of Dividend Amou…
Country AR Argentina
Listing BYMA

About S.A. Molinos Fenix

https://www.molinosfenix.com.ar/

S.A. Molinos Fenix specializes in the production of wheat derivatives for the food industry. Through advanced wheat milling processes, the company manufactures semolina and various qualities of flour, catering to diverse client profiles. It maintains a commitment to cutting-edge technology and continuous modernization across its multiple production plants within its dedicated Wheat Division.

Recent filings

Filing Released Lang Actions
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 97% confidence The document is an announcement detailing the cash dividend amount ($3.00 per share), payment date (starting January 8, 2014), withholding procedures, and payment logistics for shareholders. This corresponds exactly to a Notice of Dividend Amount.
2013-12-21 Spanish
ACTA DE ASAMBLEA - !! SÍNTESIS ASAMBLEA 17-12-2013 !! - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a synthesis of the resolutions adopted at the Annual General Meeting held 17 December 2013 by S.A. Molinos Fénix. It lists each agenda item and records the vote outcome (“Se aprobó por unanimidad…”), matching the definition for Declaration of Voting Results at a general meeting. This is not a proxy solicitation or a full report but the official record of shareholder votes, so it should be classified as DVA.
2013-12-18 Spanish
ACTA DE ASAMBLEA - ! ACTA DE ASAMBLEA 17-12-2013 ! - ACTA DE ASAMBLEA
AGM Information Classification · 95% confidence The document is the full minutes (acta) of an Annual General Meeting (Asamblea General Ordinaria) held on December 17, 2013, detailing quorum, agenda items, approvals of financial statements, dividend distribution, board remuneration and voting outcomes. This is not a standalone financial report or a short announcement; rather it is the complete AGM proceedings. Therefore it matches the AGM Information category.
2013-12-18 Spanish
CARACTER DE INDEPENDENCIA - CARÁCTER DE INDEPENDENCIA - ASAMBLEA 17-12-2013 - CARACTER DE INDEPENDENCIA
Board/Management Information Classification · 90% confidence The document consists of multiple letters to the Comisión Nacional de Valores providing ‘‘carácter de independencia’’ disclosures for newly appointed board and supervisory committee members following the Ordinary General Meeting on December 17, 2013. It is not a financial report, but rather an announcement concerning appointments and governance status of directors and officers. This matches the Board/Management Information category (MANG).
2013-12-18 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA AUTORIDADES ASAMBLEA 17-12-2013 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is an announcement from a general shareholders’ meeting (Asamblea Ordinaria) held on 17/12/2013 that nominates and designates the company’s Board of Directors, Fiscal Commission and External Auditor. It does not provide vote tallies or full governance rules but specifically lists the appointed board members and audit committee. This is a change in board/management structure, matching the "Board/Management Information" definition.
2013-12-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2013-12-18 Spanish

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