| 2025-12-04 |
详情>>
股本变动：
变动后总股本15137.70万股
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| 2025-11-18 |
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业绩披露：
2025年三季报(累计)每股收益215.33阿根廷比索,归母净利润3235.05亿阿根廷比索,同比去年增长323.52%
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| 2025-08-11 |
财报披露：
美东时间 2025-08-11 盘前发布财报
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| 2025-05-12 |
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业绩披露：
2025年一季报每股收益0.05阿根廷比索,归母净利润7700.00万阿根廷比索,同比去年增长-99.68%
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| 2025-04-25 |
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业绩披露：
2022年年报每股收益85.79阿根廷比索,归母净利润1291.20亿阿根廷比索,同比去年增长2968.41%
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| 2025-04-25 |
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业绩披露：
2024年年报每股收益33.01阿根廷比索,归母净利润495.98亿阿根廷比索,同比去年增长-66.5%
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| 2025-01-30 |
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业绩披露：
2024年三季报(累计)每股收益50.83阿根廷比索,归母净利润763.85亿阿根廷比索,同比去年增长589.33%
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| 2024-09-04 |
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业绩披露：
2024年中报每股收益22.70阿根廷比索,归母净利润341.11亿阿根廷比索,同比去年增长597.74%
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| 2024-06-07 |
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业绩披露：
2024年一季报每股收益15.77阿根廷比索,归母净利润237.01亿阿根廷比索,同比去年增长15810.69%
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| 2024-04-29 |
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业绩披露：
2023年年报每股收益98.41阿根廷比索,归母净利润1480.44亿阿根廷比索,同比去年增长14.66%
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| 2024-03-14 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes.
2.Consideration of the Annual Report and its exhibit, the Consolidated Income Statement, the Consolidated Comprehensive Income Statement, the Consolidated Balance Sheet, the Consolidated Statement of Changes in Shareholders’ Equity, the Consolidated Cash Flow Statement, the Notes to the Consolidated Financial Statements and Exhibits, the Individual Income Statement, the Individual Comprehensive Income Statement, the Individual Balance Sheet, the Individual Cash Flow Statement, Notes to the Individual Financial Statements, Brief, Auditor Report, and Statutory Audit Committee Report, all of them for the fiscal year ended December 31, 2023.
3.Consideration of the income (loss) for the fiscal year and the Board of Directors proposal to assign 7,402,192 thousand ARS to the Statutory reserve and the remaining balance of the retained accumulated income to increase the Optional Reserve for the payment of dividends based on the evolution of the Company’s financial position and the Dividends Payment Policy in force, and to delegate on the Company’s Board of Directors its partial or total reversal for the payment of dividends and the determination of the opportunity, currency, terms and other terms and conditions for payment, in accordance with the delegation agreed at the Shareholders’ Meeting. Consideration and approval of payment of the Profit-Sharing Bond stated by Sections 12 and 33 of the Bylaws.
4.Consideration of the Board of Directors performance during the fiscal year ended December 31, 2023.
5.Consideration of the Statutory Audit Committee performance during the fiscal year ended December 31, 2023.
6.Consideration of the remuneration of the Company’s Board of Directors for the fiscal year ended December 31, 2023 within the limit of profits in accordance with section 261 of the Business Entities Act and CNV Regulations. Consideration of the advanced payment of fees to the Board of Directors for the fiscal year closing next December 31, 2024.
7.Consideration of the remuneration of the members of the Statutory Audit Committee for the fiscal year ended December 31, 2023; and the fee scheme for the period closing next December 31, 2024.
8.Board of Directors partial renewal. Appointment of 3 (three) directors and 3 (three) deputy directors for the period of 3 (three) fiscal years as per Section 17 of the Bylaws. Continuity of the current Chairman until the appointment by the Board of Directors of the Company.
9.Appointment of the Statutory Audit Committee members and deputy members for the fiscal year closing next December 31, 2024.
10.Consideration of the remuneration of the certifying accountant of the Company regarding the annual accounting documents for the fiscal year 2023.
11.Appointment of the certifying accountant and of the deputy certifying accountant for the fiscal year closing next December 31, 2024 and the fixing of their remuneration.
12.Approval of the Annual Budget for the functioning of the Supervisory Committee.
13.Granting of authorizations.
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益7.36阿根廷比索,归母净利润110.81亿阿根廷比索,同比去年增长-67.24%
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益3.25阿根廷比索,归母净利润48.89亿阿根廷比索,同比去年增长-71.4%
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| 2023-05-16 |
详情>>
业绩披露：
2023年一季报每股收益0.10阿根廷比索,归母净利润1.49亿阿根廷比索,同比去年增长-98.48%
|
| 2022-11-18 |
股东大会：
将于2022-12-21召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes.
2.Consideration of the destination of the Optional Reserve.
3.Granting of authorizations.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-30 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.Consideration of holding the remote Shareholder’s Meeting, as per the terms of RG CNV No. 830/2020.
2.Appointment of two shareholders to sign the minutes.
3.Consideration of the Annual Report and its exhibit, the Consolidated Statement of Income, the Consolidated Statement of Comprehensive Income, the Consolidated Statement of Financial Position, the Consolidated Statement of Changes in Equity, the Consolidated Statement of Cash Flow, the Notes to the Consolidated Financial Statements and Exhibits, the Separate Statement of Income, the Separate Statement of Comprehensive Income, the Separate Statement of Financial Position, the Separate Statement of Changes in Equity, the Separate Statement of Cash Flow, Notes to the Separate Financial Statements, Brief, Auditor Report, and Statutory Auditing Committee Report, all of them for the period ended December 31, 2020.
4.Consideration of the income (loss) for the period and the Board of Director’s proposal that consists on assigning: a) the amount of ARS 344,596 to the statutory reserve; and b) the amount of ARS 6,547,325 from remaining balance of the income for the period to the increase of the Optional Reserve under Article 70 of the Business Entity Act (Law no. 19550), which can be destined to the following: (i) the investment projects that are already committed and/or (ii) future investments to be made by the Company and/or Subsidiaries related to the new asset acquisition projects of approved by the Board of Directors and/or (iii) to the payment of dividends according to the evolution of the financial condition of the Company and pursuant to the Company’s Dividends Distribution Policy in force. Consideration and approval of payment of the Profit-Sharing Bond stated by Sections 12 and 33 of the Bylaws.
5.Consideration of the Board of Directors performance during the period ended December 31, 2020.
6.Consideration of the Statutory Audit Committee performance during the period ended December 31, 2020.
7.Consideration of the remuneration of the Company’s Board of Directors for the period ended December 31, 2020 within the limit of profits in accordance with article 261 of Law no. 19550 and CNV Regulations. Consideration of the advanced payment of fees to the Board of Directors for the period closing next December 31, 2021.
8.Consideration of the remuneration of the members of the Statutory Audit Committee for the period ended December 31, 2020; and the fee scheme for the period closing next December 31, 2021.
9.Fixing of the number of Deputy Directors and appointment of Directors and Deputy Directors. Continuity of the current Chairman until the appointment by the Board of Directors of the Company.
10.Appointment of the Statutory Audit Committee members and deputy members for the period closing next December 31, 2021.
11.Consideration of the remuneration of the external accountant of the Company regarding the annual accounting documents for the period 2020.
12.Appointment of the external accountant and of the deputy external accountant for the period closing next December 31, 2021 and the fixing of its remuneration.
13.Approval of the Annual Budget for the functioning of the Audit Committee.
14.Consideration of the amendment of Section 14 of the Bylaws referring to Shareholders’ Meeting so as to include the possibility of them being held remotely.
15.Granting of authorizations.
|
| 2020-05-08 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES
2.CONSIDERATION OF THE ANNUAL REPORT AND ITS ANNEX; THE CONSOLIDATED STATEMENT OF INCOME; THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME; THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION; THE CONSOLIDATED STATEMENT OF CHANGES IN EQUITY; THE CONSOLIDATED STATEMENT OF CASH FLOW; NOTES TO CONSOLIDATED FINANCIAL STATEMENTS AND ANNEXES; THE SEPARATE STATEMENT OF INCOME; THE SEPARATE STATEMENT OF COMPREHENSIVE INCOME; THE SEPARATE STATEMENT OF FINANCIAL POSITION; THE SEPARATE STATEMENT OF CHANGES IN EQUITY; THE SEPARATE STATEMENT OF CASH FLOW; INFORMATION REPORT AND ADDITIONAL INFORMATION TO THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS – SECTION 12, CHAPTER III, TITLE IV OF STANDARDS (NT 2013) OF THE ARGENTINE SECURITIES COMMISSION (COMISIóN NACIONAL DE VALORES) AND SECTION 68 OF THE LISTING RULES OF THE BUENOS
AIRES STOCK EXCHANGE (BOLSAS Y MERCADOS ARGENTINOS S.A.), AUDIT REPORTS; AND THE COMPANY’S SUPERVISORY COMMITTEE REPORT. ALL THESE DOCUMENTS ARE WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2019.
3.CONSIDERATION OF THE INCOME FOR THE FISCAL YEAR AND THE REMAINING RETAINED EARNINGS AND OF THE BOARD OF DIRECTORS’ PROPOSAL, WHICH CONSISTS ON THE FOLLOWING: (A) TO ALLOCATE PS. 440,441 THOUSAND FOR THE CREATION OF THE STATUTORY RESERVE AND (B) TO ALLOCATE PS. 8,368,374 THOUSAND STEMING FROM THE INCOME FOR THE PERIOD, TOGETHER WITH THE AMOUNT OF PS. 730,741 STEMING FROM ACCUMULATED RETAINED EARNINGS, I.E. A TOTAL OF PS. 9,099,115 TO INCREASE THE VOLUNTARY RESERVE AS PER SECTION 70 OF THE ARGENTINE BUSINESS ENTITIES ACT. SUCH VOLUNTARY RESERVE CAN BE DESTINED TO THE FOLLOWING: (I) INVESTMENT PROJECTS ALREADY COMMITTED, AND/OR (II) FUTURE INVESTMENTS RELATED TO NEW PROJECTS APPROVED BY THE BOARD OF DIRECTORS, AND/OR (III) PAYING DIVIDENDS IN ACCORDANCE WITH THE EVOLUTION OF THE COMPANY’S FINANCIAL SITUATION AND THE COMPANY’S DIVIDEND DISTRIBUTION POLICY IN FORCE. CONSIDERATION AND APPROVAL OF THE PAYMENT OF THE PROFIT-SHARING BONUS, PURSUANT TO SECTIONS 12 AND 33 OF THE BYLAWS.
4.CONSIDERATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2019.
5.CONSIDERATION OF THE PERFORMANCE OF THE COMPANY’S SUPERVISORY COMMITTEE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2019.
6.CONSIDERATION OF THE REMUNERATION TO THE COMPANY’S BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, WITH DUE REGARD TO THE LIMITATIONS IN CONNECTION WITH THE COMPANY’S NET INCOME, PURSUANT TO SECTION 261 OF LAW No. 19550 AND THE ARGENTINE SECURITIES COMMISSION RULES. CONSIDERATION OF THE ADVANCE PAYMENT OF DIRECTORS’ FEES FOR THE FISCAL YEAR TO END DECEMBER 31, 2020.
7.CONSIDERATION OF THE REMUNERATION TO THE COMPANY’S SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, AND THE FEES’ REGIME FOR THE FISCAL YEAR TO END DECEMBER 31, 2020.
8.DETERMINATION OF THE NUMBER OF ALTERNATE DIRECTORS AND THE APPOINTMENT OF DIRECTORS AND ALTERNATE DIRECTORS. CONSIDERATION OF THE CONTINUITY OF THE CURRENT CHAIRMAN, UNTIL THE APPOINTMENT TO BE MADE BY THE COMPANY’S BOARD OF DIRECTORS.
9.APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE COMPANY’S SUPERVISORY COMMITTEE FOR THE FISCAL YEAR TO END DECEMBER 31, 2020.
10.CONSIDERATION OF THE COMPANY’S CERTIFYING ACCOUNTANT’S FEES WITH RESPECT TO THE ANNUAL ACCOUNTING DOCUMENTS FOR THE FISCAL YEAR 2019.
11.APPOINTMENT OF THE CERTIFYING ACCOUNTANT AND OF THE ALTERNATE CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR TO END DECEMBER 31, 2020 AND DETERMINATION OF THEIR REMUNERATION.
12.APPROVAL OF THE ANNUAL BUDGET FOR THE FUNCTIONING OF THE AUDIT COMMITTEE.
13.GRANTING OF AUTHORIZATIONS.
|
| 2019-11-22 |
除权日：
美东时间 2019-11-29 每股派息0.12美元
|
| 2019-03-27 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1) Appointment of two shareholders to sign the minutes.
2)Consideration of the Annual Report and its exhibit, the Statement of Income, the Statement of Comprehensive Income, the Statement of Financial Position, the Statement of Changes in Equity, the Statement of Cash Flow, the Notes to the Financial Statements and Exhibits, the Reporting Summary, the Additional Information to the Notes to the Financial Statements- Article 12, Chapter III, Title IV of RG no. 622/2013 of the Argentine Securities Commission (CNV) and Article 68 of the Listing Rules in Bolsas y Mercados Argentinos S.A., Auditor Report, and Statutory Auditing Committee Report, all of them for the period ended December 31, 2018.
3) Consideration of the income (loss) for the period and of the rest of the retained earnings, and of the Board of Director’s proposal that consists on assigning: (i) the amount of thousands ARS 450,459 to restructure the statutory reserve, (ii) the amount of thousands ARS 712,524 to the creation of the statutory reserve for the period and (iii) the amount of thousands ARS 13,552,354 to the optional reserve to be defined at the Shareholders’ Meeting. Consideration and approval of the Bonus Share established by section 12 and 33 of the Bylaws.
4) Consideration of the Board of Directors performance during the period ended December 31, 2018.
5) Consideration of the Statutory Audit Committee performance during the period ended December 31, 2018.
6) Consideration of the remuneration of the Company’s Board of Directors for the period ended December 31, 2018 within the limit of profits in accordance with article 261 of Law no. 19550 and CNV Regulations. Consideration of the advanced payment of fees to the Board of Directors for the period closing next December 31, 2019.
7) Consideration of the remuneration of the members of the Statutory Audit Committee for the period ended December 31, 2018; and the fee scheme for the period closing next December 31, 2019.
8) Fixing of the number of Deputy Directors and appointment of Directors and Deputy Directors. Continuity of the current Chairman until the appointment by the Board of Directors of the Company.
9) Appointment of the Statutory Audit Committee members and deputy members for the period closing next December 31, 2019.
10) Consideration of the remuneration of the external accountant of the Company regarding the annual accounting documents for the period 2018.
11) Appointment of the external accountant and of the deputy external accountant for the period closing next December 31, 2019 and the fixing of its remuneration.
12) Approval of the Annual Budget for the functioning of the Audit Committee. 13) Granting of authorizations.
|
| 2018-04-27 |
除权日：
美东时间 2018-05-07 每股派息0.34美元
|
| 2018-03-13 |
股东大会：
将于2018-04-27召开股东大会
|