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TECNOVAX S.A. — Investor Relations & Filings

ISIN · ARTNVX560020 BYMA Manufacturing
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Filings indexed 122 across all filing types
Latest filing 2026-06-05 Declaration of Voting R…
Country AR Argentina
Listing BYMA

About TECNOVAX S.A.

https://tecnovax.com/en/home-eng/

TECNOVAX S.A. is a biotechnology company dedicated to animal health, specializing in the research, development, and production of vaccines and immunotherapies. Leveraging its scientific expertise and decades of research, the company delivers safe and effective biological products for disease prevention. Its product portfolio targets a wide range of animals, including livestock such as ruminants and equines, aquatic species like salmonids, and companion animals including dogs and cats.

Recent filings

Filing Released Lang Actions
HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal notice to the securities regulator and exchange of the resolutions adopted at Tecnovax S.A.’s Ordinary General Meeting held on June 5, 2026. It details each agenda item and the voting results (100% of share capital, unanimous votes), including dividend distribution. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-05 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2026-03-31 - ESTADOS CONTABLES - PYMES CNV, ADC, ACRYP Y CC
Interim / Quarterly Report Classification · 90% confidence The document is a full set of interim financial statements (balance sheet, income statement, cash flow, statement of changes in equity), including an independent auditor’s review report, for the three-month period ended March 31, 2026. It is not an announcement or summary earnings release but the substantive quarterly report itself. This matches the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-11 Spanish
FEC. CELEB.: 08-05-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the minutes (acta) of a Board of Directors meeting where the quarterly financial statements for the three months ended March 31, 2026, are approved. It does not itself contain the financial data or present an interim report but rather the resolution to approve and sign the statements. It is not a change in management, press release of results, or detailed investor presentation; it is a corporate governance record (board minutes) and thus falls under the generic regulatory filing category.
2026-05-08 Spanish
FEC. CELEB.: 30-03-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 85% confidence The document is the formal minutes (acta) of an Ordinary General Meeting (Asamblea General Ordinaria) held by TECNOVAX S.A. on March 30, 2026. It records the call to order, quorum confirmation, approval of annual financial statements, allocation of results, election and compensation of directors and auditors, and voting outcomes. This clearly pertains to the conduct and resolutions of the company’s Annual General Meeting. Therefore, it should be classified under AGM Information (AGM-R).
2026-04-22 Spanish
FECHA CIERRE: 2026-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Quarterly Report on the Issuance of Negotiable Obligations, CEDEAR, Other Debt Securities and/or Participation Certificates" with a specific quarterly period ending March 31, 2026. It contains detailed financial and issuance data about debt securities, including authorization dates, amounts, interest rates, maturity dates, and other issuance conditions. The length of the document (6982 characters) and the detailed financial data indicate it is a substantive financial report rather than a brief announcement or certification. The content aligns with a quarterly or interim financial report rather than an annual report or other filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-08 Spanish
FEC. CELEB.: 30-03-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 92% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”) where Tecnovax S.A.’s board resolves to update and approve the prospectus for its program of negotiable obligations, ratify an issuance under that program, and delegate authorization to officers to carry out the transaction with regulatory bodies. There is no discussion of financial results, no audit or annual report, no change in board membership, and no shareholder vote results. Instead, it focuses on approving and authorizing a new debt issuance and related financing arrangements. This aligns with “Capital/Financing Update” (CAP).
2026-04-01 Spanish

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