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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 2011-12-20 Declaration of Voting R…
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
ACTA DE ASAMBLEA - SINTESIS 2011 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “Síntesis de las Resoluciones de la Asamblea Ordinaria” and provides a summary of the resolutions adopted and voting outcomes at the Annual General Meeting of S.A. Molinos Fénix held on December 19, 2011. It lists each agenda item and records the unanimous approvals (e.g., approval of financial statements, distribution of dividends, election of directors, remuneration approvals). This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA), as it is an official report of shareholder vote results at a general meeting.
2011-12-20 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA AUTORIDADES ASAMBLEA 19-12-2011 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is an announcement of the nomination and designation of the company’s board of directors, supervisory committee, and external auditor by an ordinary shareholders’ meeting. It is not a full financial report but clearly concerns changes/appointments to the board and key governance bodies. This matches the Board/Management Information category (MANG).
2011-12-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Report Publication Announcement Classification · 78% confidence The document is a brief notice to the Comisión Nacional de Valores stating that the post‐AGM documentation (director appointments and resolutions summary) has been published on the financial information highway. The actual content isn’t included—only an announcement of where to find it—so this is a Report Publication Announcement rather than the AGM materials themselves or voting results.
2011-12-20 Spanish
DDJJ AUDITORES - DDJJ AUDITOR EXTERNO 2011 - DDJJ AUDITORES
Regulatory Filings Classification · 93% confidence The document is titled “Declaración Jurada de Auditor Externo” and consists solely of the external auditor’s personal and professional qualifications, registrations, and independence declaration. It does not contain actual financial statements, audit opinions, or substantive audit findings. It is a sworn certification by an officer (the external auditor) required by the securities regulator. Under the “CERTIFICATION RULE,” such an attestation letter is categorized as a regulatory filing. Therefore, the correct classification is Regulatory Filings (RNS).
2011-11-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 92% confidence The document is a sworn declaration (Declaración Jurada) by the company’s president to the Comisión Nacional de Valores regarding the appointment and registration of an external auditor. It contains no financial statements or substantive report content, but is an attestation/certification letter to the regulator. According to the Certification Rule, such documents are classified under Regulatory Filings (RNS).
2011-11-24 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ORDENDIA 2011 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation (“Convocatoria”) to the Annual Ordinary Shareholders’ Meeting (Asamblea Ordinaria), including the agenda items to be voted on. It is sent to shareholders to provide meeting information and solicit their votes on matters such as approval of financial statements, director elections, and remuneration. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2011-11-21 Spanish

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