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SCC POWER SAN PEDRO S.A. — Investor Relations & Filings

ISIN · ARSPIE560011 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 180 across all filing types
Latest filing 2023-03-10 Declaration of Voting R…
Country AR Argentina
Listing BYMA

About SCC POWER SAN PEDRO S.A.

https://scc-power.com/en/

SCC POWER SAN PEDRO S.A. is a power generation company that owns and operates the San Pedro thermal power plant. This facility, with an installed capacity of 208.5 MW, recently completed an expansion and conversion to a 3x1 combined-cycle configuration. The company provides reliable and efficient power generation, contributing to the energy supply through advanced technology.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 09-03-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of resolutions passed at an Extraordinary General Meeting (Asamblea General Extraordinaria) of SCC POWER SAN PEDRO S.A. It includes decisions on amendments to the company's bylaws (estatuto social), delegation of authority to the board, and authorizations related to regulatory filings and procedures. The document is addressed to the Comisión Nacional de Valores (CNV), indicating it is an official communication of meeting outcomes. There is no financial data or report content, but rather a formal announcement of meeting resolutions and governance changes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the results and decisions made at a shareholder meeting.
2023-03-10 Spanish
FEC. CELEB.: 05-04-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA' which translates to 'Minutes of the Ordinary and Extraordinary General Meeting'. It details the proceedings of a shareholders' meeting of SPI ENERGY S.A. held on April 5, 2022. The text includes the presence of shareholders, approval of financial statements for fiscal years ending December 31, 2020 and 2021, discussion of accumulated losses and profits, and a capital increase by capitalization of irrevocable contributions. The document records resolutions passed unanimously by shareholders, including approval of financial statements and capital increase, and authorizations for registration with regulatory authorities. This is a formal record of the shareholders' meeting, consistent with materials shared during an Annual General Meeting (AGM). It is not a full annual report, audit report, or earnings release, but the official minutes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (11,481 characters) supports it being a full meeting record rather than a brief announcement or notice.
2023-02-23 Spanish
FEC. CELEB.: 06-01-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio' (Board Meeting Minutes) and details a resolution by the board of directors of SPI ENERGY S.A. regarding the acceptance of an irrevocable capital contribution from a controlling shareholder. It discusses the terms of the capital contribution, the need to convene a shareholders' meeting to approve or reject the capitalization, and authorizes the president to carry out necessary actions. There is no financial statement or detailed financial report included, but rather a record of a board decision related to financing and capital structure. This fits the category of a board or management information document announcing decisions made by the board. Therefore, the appropriate classification is 'MANG' (Board/Management Information). The document length (6204 characters) supports it being a full meeting minute rather than a brief announcement or regulatory filing.
2023-02-23 Spanish
FEC. CELEB.: 23-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO DE SPI ENERGY S.A.' which translates to 'Board of Directors Meeting Minutes'. It details a resolution by the board regarding an irrevocable capital contribution by a controlling shareholder, including the terms and conditions of the contribution and the need to convene a shareholders' meeting to approve or reject the capitalization. The content focuses on board decisions and internal corporate governance matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor is it a shareholder meeting presentation or voting result announcement. The document is a formal record of a board meeting discussing capital contributions and related corporate actions, fitting the category of Board/Management Information (MANG).
2023-02-23 Spanish
FEC. CELEB.: 09-01-2017 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an "Acta de Directorio" (Board of Directors Meeting Minutes) of SPI Energy S.A. dated January 9, 2017. It details the discussion and resolution regarding an irrevocable capital contribution by a controlling shareholder, Stoneway Capital Corporation, including the terms and conditions of the contribution and the authorization to convene a shareholders' meeting to approve or reject the capital increase. The content focuses on board-level decisions and internal corporate governance matters related to capital financing but does not constitute a full financial report or earnings release. It is not a shareholder meeting presentation or voting results announcement, nor is it a regulatory filing or audit report. The document is best classified as Board/Management Information (MANG) because it reports on board resolutions and management decisions regarding capital contributions and related corporate actions.
2023-02-23 Spanish
FEC. CELEB.: 20-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of SPI ENERGY S.A. It details the discussion and resolution regarding an irrevocable capital contribution by a controlling shareholder, including the terms and conditions of the contribution and the authorization to convene a shareholders' meeting to approve or reject the capitalization. The content focuses on board-level decisions and internal corporate governance matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor is it a regulatory filing or announcement of a report. The document fits best under Board/Management Information (MANG) as it concerns board resolutions and management decisions about capital contributions and shareholder meetings.
2023-02-23 Spanish

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