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SPECIAL GRAINS S A — Investor Relations & Filings

ISIN · AR0549668272 BYMA Agriculture, forestry and fishing
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Filings indexed 206 across all filing types
Latest filing 2023-09-07 Board/Management Inform…
Country AR Argentina
Listing BYMA

About SPECIAL GRAINS S A

https://specialgrains.com/

SPECIAL GRAINS S A specializes in the production, storage, and export of agricultural commodities. The company focuses on high-quality, sustainable food products, including Non-GMO and organic grains, oilseeds, and their derivatives. Key offerings encompass canola seed, sunflower, popcorn, as well as canola and sunflower oils and flours. Emphasizing environmental care and food safety, Special Grains implements rigorous processes to ensure product quality and sustainability throughout its operations.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 07-09-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N°149' and details a meeting of the Board of Directors of Special Grains S.A. It records the discussion and resolution regarding the increase of a global program for issuing negotiable obligations (debt instruments). The document includes the date, attendees, agenda, and resolutions passed by the board. There is no financial statement or detailed financial data presented, nor is it an announcement of a report publication. It is a formal record of a board meeting focusing on financing decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 3730 characters, which is consistent with a meeting minutes document rather than a full financial report or announcement. Therefore, the classification is MANG with high confidence.
2023-09-07 Spanish
FEC. CELEB.: 07-09-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL EXTRAORDINARIA N° 54' which translates to 'Minutes of Extraordinary General Meeting No. 54'. It details the proceedings of a shareholders' meeting of SPECIAL GRAINS S.A. held on September 7, 2023. The content includes the presence of shareholders, approval of agenda items, resolutions about increasing the amount of a global program for issuance of negotiable obligations, delegation of powers to the board, and designation of authorized persons to carry out filings with regulatory bodies. The document is a formal record of the meeting's decisions and resolutions, not a presentation, report, or announcement of voting results. It is not a financial report or earnings release but a detailed meeting minutes document. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (7648 characters) supports it being a full meeting record rather than a brief announcement.
2023-09-07 Spanish
FEC. CONVOC.: 06-09-2023 - CARAC. ASAMBLEA: 2 - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) discussing the convening of an Extraordinary General Shareholders' Meeting (Asamblea General Extraordinaria) to approve an increase in the amount of a global program for issuing negotiable obligations. It includes resolutions and procedural details about the meeting and the agenda for the upcoming shareholders' meeting. There is no financial data, audit information, or report publication. The content focuses on board decisions and management-level resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-09-06 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA DEL 07/09/2023 - HECHO RELEVANTE
Regulatory Filings
2023-09-06 Spanish
FEC. CELEB.: 06-09-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Special Grains S.A. It records the discussion and resolution to call an Extraordinary General Meeting of Shareholders to approve an increase in the amount of a debt issuance program. The content focuses on board decisions and the call for a shareholder meeting, not on financial results, audit, or regulatory filings. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a voting result declaration or a proxy solicitation. The document is a Board/Management Information type as it announces board resolutions and management decisions regarding corporate actions.
2023-09-06 Spanish
FECHA DOC.: 04-09-2023 - REMUNERACIONES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings
2023-09-05 Spanish

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