| 2021-11-29 |
详情>>
业绩披露：
2022年一季报每股收益-3.16阿根廷比索,归母净利润-17.11亿阿根廷比索,同比去年增长-109.08%
|
| 2021-10-20 |
详情>>
股本变动：
变动后总股本13530.75万股
|
| 2021-10-20 |
详情>>
业绩披露：
2021年年报每股收益-40.52阿根廷比索,归母净利润-219.33亿阿根廷比索,同比去年增长-228.34%
|
| 2021-09-17 |
股东大会：
将于2021-10-21召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meetings’ minutes.
2.Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2021.
3.Allocation of net loss for the fiscal year ended June 30, 2021 for ARS 21,934,960,229.
4.Consideration of Board of Directors’ performance for the Fiscal Year ended June 30, 2021.
5.Consideration of Supervisory Committee’s performance for the Fiscal Year ended June 30, 2021.
6.Consideration of compensation payable to the Board of Directors (ARS 723,942,334 - allocated sum.for the Fiscal Year ended June 30, 2021, which recorded a computable tax loss pursuant to the rules of the Argentine Securities Commission.
7.Consideration of compensation payable to the Supervisory Committee (ARS 2,390,000, allocated sum.for the Fiscal Year ended June 30, 2021.
8.Determination of number and appointment of regular directors and alternate directors for a term of three fiscal years.
9.Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year.
10.Appointment of certifying accountant for the next fiscal year.
11.Approval of compensation payable to certifying accountant for the fiscal year ended June 30, 2021.
12.Authorization to carry out registration proceedings relating to this shareholders’ meeting before the argentine securities commission and the general superintendence of corporations.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-14 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-8.83阿根廷比索,归母净利润-49.24亿阿根廷比索,同比去年增长-96.8%
|
| 2021-03-11 |
详情>>
业绩披露：
2021年中报每股收益0.09阿根廷比索,归母净利润46.31亿阿根廷比索,同比去年增长1314.13%
|
| 2020-10-27 |
详情>>
业绩披露：
2020年年报每股收益135.62阿根廷比索,归母净利润170.90亿阿根廷比索,同比去年增长194.77%
|
| 2020-08-07 |
复牌提示：
2020-08-07 11:01:17 停牌，复牌日期 2020-08-07 11:06:17
|
| 2020-03-06 |
详情>>
业绩披露：
2020年中报每股收益-3.03阿根廷比索,归母净利润-3.81亿阿根廷比索,同比去年增长94.30%
|
| 2019-11-01 |
除权日：
美东时间 2019-11-08 每股派息0.32美元
|
| 2019-10-31 |
详情>>
业绩披露：
2019年年报每股收益-143.1阿根廷比索,归母净利润-180.33亿阿根廷比索,同比去年增长-219.42%
|
| 2019-10-02 |
股东大会：
将于2019-10-30召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meetings’ minutes.
2.Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2019.
3.Allocation of net loss for the fiscal year ended june 30, 2019 for $18,032,555,209. reversal of special reserve for absorption of losses. distribution of cash dividends for up to $510,000,000 out of reserve for future dividends.
4.Consideration of Board of Directors’ performance for the Fiscal Year ended June 30.
5.Consideration of Supervisory Committee’s performance for the Fiscal Year ended June 30, 2019.
6.Consideration of compensation payable to the Board of Directors ($263,238,220, allocated sum) for the Fiscal Year ended June 30, 2019, which recorded a computable tax loss pursuant to the rules of the argentine securities commission.
7.Consideration of compensation payable to the Supervisory Committee ($1,260,000, allocated sum) for the Fiscal Year ended June 30, 2019, which recorded a computable tax loss pursuant to the rules of the argentine securities .
8.Determination of number and appointment of regular directors and alternate directors for a term of three fiscal years.
9.Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year.
10.Appointment of of certifying accountant for the next fiscal year.
11.Approval of compensation for $16,613,219 payable to certifying accountant for the fiscal year ended June 30, 2019.
12.Consideration of annual budget for implementation of the audit committee’s annual plan and compliance and corporate governance program.
13.Implementation of incentive plan for employees, management and directors, without issue premium, for up to 1% of the stock capital in effect as of the time of execution of the plan. capital increase for implementing the plan.
14.Autorization to carry out registration proceedings relating to this shareholders’meeting before the argentine securities commission and the general superintendency of corporations.
|
| 2018-11-01 |
详情>>
业绩披露：
2018年年报每股收益119.83阿根廷比索,归母净利润151.00亿阿根廷比索,同比去年增长363.12%
|
| 2018-10-29 |
除权日：
美东时间 2018-11-07 每股派息0.45美元
|
| 2018-09-26 |
股东大会：
将于2018-10-29召开股东大会
会议内容 ▼▲
- 1)Appointment of two shareholders to sign the meetings’ minutes.
2)Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2018.
3)Consideration of allocation of net income for the fiscal year ended June 30, 2018 for $15,099,937,650. distribution of a cash dividend for up to $545,000,000.
4)CONSIDERATION OF ALLOCATION OF RETAINED EARNINGS FOR $15,478,896,227.
5)Consideration of Board of Directors’ performance for the fiscal year ended June 30, 2018.
6)Consideration of Supervisory Committee’s performance for the fiscal year ended June 30, 2018.
7)Consideration of compensation for $156,652,008 payable to the Board of Directors for the fiscal year ended June 30, 2018.
8)Consideration of compensation for $900,000 payable to the Supervisory Committee for the fiscal year ended June 30, 2018.
9)CONSIDERATION OF Appointment of Regular and Alternate directors for a term of three fiscal years due to expiration of term.
10)Appointment of regular and alternate members of the supervisory committee for a term of one fiscal year.
11)Appointment of Certifying Accountant for the next fiscal year.
12)APPROVAL of compensation for $15,320,990 payable to certifying accountant for the fiscal year ended june 30, 2018.
13)AMENDMENT TO the company’s bylaws to COMPLY WITH new statutory provisions. analysis of amendment.
14)consideration of creation of a new global note program for the issuance of simple, non-convertible notes, secured or unsecured or guaranteed by third parties, for a maximum outstanding amount of up to Us$ 600,000,000 (six hundred million u.s. dollars) (or its equivalent in other currencies), pursuant to the provisions of negotiable obligations Law nO. 23,576, as amended and supplemented (the “program”), due to forthcoming expiration of the current program and as a potential liability management transaction and/or to attract new financial resources.
15)Consideration of (i) delegation to the board of directors of the broadest powers to determine all the program’s terms and conditions not expressly approved by the shareholders’ meeting as well as the time, amount, term, placement method and further terms and conditions of the various series and/or tranches of notes issued thereunder; (ii) authorization for the board of directors to (a) approve, execute, grant and/or deliver any agreement, contract, document, instrument and/or security related to the creation of the program and/or the issuance of the various series and/or tranches of notes thereunder; (b) apply for and secure authorization by the Argentine Securities Commission to carry out the public offering of such notes; (c) as applicable, apply for and secure before any authorized securities market of Argentina and/or abroad the authorization for listing and trading such notes; and (d) carry out any proceedings, actions, filings and/or applications related to the creation of the program and/or the issuance of the various series and/or tranches of notes under the program; and (iii) authorization for the board of directors to sub-delegate the powers and authorizations referred to in items (i) and (ii) above to one or more of its members, company’s managers or the persons it determines in accordance with current laws and regulations.
16)Authorizations.
|
| 2017-11-01 |
除权日：
美东时间 2017-11-10 每股派息1.22美元
|
| 2017-10-10 |
详情>>
业绩披露：
2017年年报每股收益25.87阿根廷比索,归母净利润32.60亿阿根廷比索,同比去年增长299.28%
|
| 2017-09-28 |
股东大会：
将于2017-10-31召开股东大会
会议内容 ▼▲
- 1.Appointment Of Two Shareholders To Sign The Meetings’ Minutes.
2.Consideration Of Documents Contemplated In Section 234, Paragraph 1, Of The Argentine General Companies Law No. 19,550 For The Fiscal Year Ended June 30, 2017.
3.Treatment And Allocation Of Net Income For The Fiscal Year Ended June 30, 2017 For $3,260,477,816. Consideration Of Payment Of A Cash Dividend For Up To $680,000,000 In Addition To The Interim Dividends For $310,000,000 Approved By The Shareholders’ Meeting Dated April 5, 2017.
4.Reclassification Of Reserve For Future Dividends As Reserve For New Projects For $356,598,237.
5.Consideration Of Board Of Directors’ Performance For The Fiscal Year Ended June 30, 2017.
6.Consideration Of Supervisory Committee’S Performance For The Fiscal Year Ended June 30, 2017.
7.Consideration Of Compensation For $125,810,416 Payable To The Board Of Directors For The Fiscal Year Ended June 30, 2017.
8.Consideration Of Compensation For $600,000 Payable To The Supervisory Committee For The Fiscal Year Ended June 30, 2017.
9.Appointment Of Regular And Alternate Board Members For The Statutory Term In Order To Implement The Election By Thirds.
10.Appointment Of Regular And Alternate Members Of The Supervisory Committee For A Term Of One Fiscal Year.
11.Appointment Of Certifying Accountant For The Next Fiscal Year.
12.Determination Of Compensation For $15,627,686 Payable To Certifying Accountant For The Fiscal Year Ended June 30, 2017.
13.Treatment Of Amounts Paid As Personal Asset Tax Levied On The Shareholders.
14.Renewal Of Delegation Of Powers Conferred To The Board Of Directors In Order To Determine The Time And Currency Of Issuance And Further Terms And Conditions Governing The Issue Of Notes Under The Us$ 500,000,000 Global Note Program Currently In Effect, As Approved By The Shareholders’ Meetings Dated October 31, 2011, March 26, 2015 And October 30, 2015. Renewal Of Delegation Of Powers Conferred To The Board Of Directors In Order To Implement The Increase Of Its Amount By An Additional Amount Of Us$100,000,000 As Approved By The Shareholders’ Meeting Dated October 30, 2015 And October 31, 2016.
15.Ratification Of Delegation Of Powers Conferred In Connection With The Capital Increase And Related Matters Resolved At The Shareholders’ Meeting Dated June 26, 2017.
16.Consideration Of Amendment To Article Sixteen Of The Bylaws Regarding The Quorum Required To Hold Board Meetings With Directors Present By Remote Communication Means.
17.Authorizations For Carrying Out Registration Proceedings Relating To This Shareholders’ Meeting Before The Argentine Securities Commission And The Argentine Superintendency Of Corporations."
|
| 2017-04-07 |
除权日：
美东时间 2017-04-17 每股派息0.64美元
|
| 2017-03-08 |
股东大会：
将于2017-04-05召开股东大会
会议内容 ▼▲
- 1. Election of two shareholders to sign the minutes.
2. Consideration of the payment of an anticipated cash dividend, charged to the current year for up to the sum of THREE HUNDRED AND TEN MILLIONS ($ 310,000,000.-) and consideration of the special balance closed at December 31, 2016 taken as the basis for calculation. Authorizations and other documentation in accordance with current legislation.
|
| 2016-11-04 |
除权日：
美东时间 2016-11-14 每股派息0.94美元
|
| 2016-10-21 |
详情>>
业绩披露：
2016年年报每股收益0.65阿根廷比索,归母净利润8.17亿阿根廷比索,同比去年增长-64.19%
|
| 2016-09-30 |
股东大会：
将于2016-10-31召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meetings’ minutes.
2.Consideration of documents contemplated in Section 234, paragraph 1, of the Argentine Companies Law No. 19,550 for the fiscal year ended June 30, 2016.
3.Treatment and allocation of net income for the fiscal year ended June 30, 2016 for $816,598,237. Consideration of payment of a cash dividend for up to $312,000,000.
4.Consideration of Board of Directors’ performance for the fiscal year ended June 30, 2016.
5.Consideration of Supervisory Committee’s performance for the fiscal year ended June 30, 2016.
6.Consideration of compensation payable to the Board of Directors for $108,671,082 (total compensation) for the fiscal year ended June 30, 2016, which amount exceeds by $62,407,628 the limit of FIVE PERCENT (5%) of the earnings recorded, pursuant to Section 261 of Law No. 19,550 and regulations thereunder in light of the amount proposed for distribution as dividends.
7.Consideration of compensation payable to the Supervisory Committee for the fiscal year ended June 30, 2016.
8.Appointment of Regular and Alternate Members of the Supervisory Committee for a term of one fiscal year.
9.Appointment of Certifying Accountant for the next fiscal year and determination of its compensation. Delegation of powers.
10.Update on shared services agreement report.
11.Treatment of amounts paid as personal assets tax levied on the shareholders.
12.Renewal of delegation of powers conferred to the Board of Directors in order to determine the time and currency of issuance and further terms and conditions governing the issue of notes under the US$500,000,000 global note program currently in effect, as approved by the shareholders’ meetings dated October 31, 2011 and March 26, 2015 and its increase by an additional amount of US$100,000,000 as approved by the shareholders’ meeting dated October 30, 2015.
13.Grant of indemnities to the Directors, Statutory Auditors and Managers who perform or have performed duties for the Company accessorily to the D&O policies.
14.Amendment to article eleven of the bylaws regarding the renewal of the Board of Directors by thirds.
15.Appointment of Regular and Alternate Directors for a term of three fiscal years.
16.Authorizations.
|
| 2015-11-06 |
除权日：
美东时间 2015-11-12 每股派息0.70美元
|
| 2015-10-01 |
股东大会：
将于2015-10-30召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meetings’ minutes.
2. Consideration of documents contemplated in Section 234, paragraph 1, of the Argentine Companies Law No. 19,550 for the fiscal year ended June 30, 2015.
3. Consideration of Board of Directors’ performance.
4. Consideration of Supervisory Committee’s performance.
5. Treatment and allocation of net income for the fiscal year ended June 30, 2015 for $581,269 thousand. Consideration of payment of a cash dividend for up to $283,582 thousand, in addition to the early dividend of $298,500,000 approved by the Shareholders’ Meeting dated March 26, 2015.
6. Consideration of compensation payable to the Board of Directors for $76,440,274 (total compensation) for the fiscal year ended June 30, 2015, which amount exceeds by $43,554,810 the limit of FIVE PERCENT (5%) of the earnings recorded, pursuant to Section 261 of the Argentine Companies Law and regulations thereunder in light of the amount proposed for distribution as dividends. Delegation on the Board of Directors of powers to approve the Audit Committee’s budget.
7. Consideration of compensation payable to the Supervisory Committee for the fiscal year ended June 30, 2015.
8. Determination of the number and election of Regular Directors and Alternate Directors due to expiration of term.
9. Appointment of Regular and Alternate Members of the Supervisory Committee.
10. Appointment of Certifying Accountant for the next fiscal year and determination of its compensation. Delegation of powers.
11. Updating of report on Shared Services Agreement.
12. Treatment of amounts paid as personal assets tax levied on the shareholders.
13. Consideration of increase of the amount of the Global Note Program for a maximum outstanding amount of up to US$ 500,000,000 (five hundred million dollars) (or its equivalent in other currencies) the creation of which was approved by the shareholders’
meetings dated October 31, 2011 and March 26, 2015 (the “Program”) by an additional amount of up to US$ 100,000,000 (one hundred million Dollars) (or its equivalent in other currencies).
14. Consideration of: (i) delegation to the Board of Directors of the broadest powers to implement the increase and/or reduction in the Program amount; (ii) renewal of the Board of Directors’ powers to (a) approve, enter into, deliver and/or execute any agreement, contract, document, instrument and/or security related to the Program and/or the issuance of the various series and/or tranches of notes thereunder; (b) apply for and process before the Argentine Securities Commission the authorization for the public offering of such notes; (c) if applicable, apply for and process before any authorized securities exchange or market of Argentina and/or abroad the authorization for listing and trading of such notes; and (d) carry out any acts, dealings, filings and/or proceedings related to the Program and/or the increase in its amount and/or the issuance of the various series and/or tranches of notes thereunder; and (iii) authorization for the Board of Directors to subdelegate the powers and authorizations referred to in items (i) and (ii) above to one or more of its members.
|
| 2015-04-06 |
除权日：
美东时间 2015-04-10 每股派息0.74美元
|
| 2014-12-23 |
股东大会：
将于2015-02-05召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes of the Shareholders' Meeting.
2.Consideration of the amendment to Section One of the by-laws.
|
| 2014-11-13 |
除权日：
美东时间 2014-11-18 每股派息0.34美元
|
| 2014-10-03 |
股东大会：
将于2014-10-31召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes of the Shareholders' Meeting.
2.Consideration of the documents provided for under Section 234, Subsection 1, Law 19,550, corresponding to fiscal year ended 06.30.2014.
3.Consideration of the performance of the Board of Directors.
4.Consideration of the performance of the Supervisory Committee.
5.Treatment and allocation of the income for the fiscal year ended 06.30.2014, which posted profits in the amount of $ 377.003 Thousand. Consideration of payment of a cash dividend in an amount up to $ 138.693 Thousand.
6.Consideration of the compensation to the Board of Directors corresponding to fiscal year ended 06.30.2014 in the amount of $ 53,591,413 (total compensations) $ 32,061,692 in excess of the limit of FIVE PER CENT (5%) of recorded earnings, according to Section 261, Law 19,550, and the regulation thereof, considering the amount proposed for the distribution of dividends. Delegation to the Board of Directors of the approval of the Auditing Committee' budget.
7.Consideration of the compensation to the Supervisory Committee for the fiscal year ended 06.30.2014
8.Determination of the number and appointment of Regular Directors and Alternate Directors, if applicable.
9.Appointment of Regular and Alternate Members of the Supervisory Committee.
10.Appointment of Certifying Accountant for the next fiscal year and determination of his/her compensation. Delegations.
11.Updating of report on Shared Services Agreement.
12.Treatment of amounts paid as consideration for shareholders’ Personal Assets Tax.
13.Updating of the report on Incentive Plan as approved and ratified by the shareholders' meetings dated 2009/2010/2011/2012 and 2013. Consideration of the incorporation of the company's staff to the Incentive Plan of the controlling entity, due to operative reasons. Delegation to the Board of Directors of the implementation powers in regard to the new scheme.
14.Consideration of the amendment to Section One of the By-laws, restatement according to the Capital Markets Act in force.
15.Consideration of the amendment to Section Twenty-four of the By-laws (shareholders' meetings remote attendance).
16.Consideration of the Merger Special Financial Statements of Conil SA, the Separate Merger Special Financial Statements of APSA and the Consolidated Merger Financial Statements of APSA with Conil SA., prepared as of 06.30.14, the Supervisory Committee's and Auditor's reports. Authorizations and delegations. Appointment of a representative to grant a final agreement and other proceedings.
17.Consideration of the rectification of the annual report corresponding to the financial statements as of June 30, 2013, in connection with the amounts recorded in the data charts referred to the Company's shopping centers and the lease price per square meter, according to the request made by the Securities Exchange Commission against the framework of the Company's Global Program for the issuance of Notes up to an amount of USD 300,000,000.
|
| 2014-06-19 |
除权日：
美东时间 2014-06-25 每股派息0.60美元
|
| 2013-11-08 |
除权日：
美东时间 2013-11-18 每股派息0.89美元
|
| 2013-10-03 |
股东大会：
将于2013-10-31召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes of the meeting.
2. Consideration of the rules contained in Resolution 609/2012 issued by the Argentine Securities Commission and the creation of a special reserve in the Shareholders’ Equity.
3. Consideration of the documents contemplated in Section 234, paragraph 1, of Law No. 19,550 for the fiscal year ended June 30th, 2013.
4. Consideration of the Board of Directors’ performance.
5. Consideration of the Supervisory Committee’s performance.
6. Treatment of “Retained Earnings” account and consideration of the reversal of the “Reserve for New Projects” account.
7. Treatment and allocation of net income for the fiscal year ended June 30th, 2013, amounting to ARS 330,098,000. Consideration of payment of a dividend in cash and/or in kind, for up to ARS 167,522,074, considering the interim dividend of ARS 166,500,000 approved on May 3rd, 2013.
8. Consideration of compensation payable to the Board of Directors for the fiscal year ended June 30th, 2013 for ARS 42,573,140 (total compensation) which amount exceeds by ARS 23,939,806 the limit of FIVE PERCENT (5%) of the earnings recorded in accordance with Section 261 of Law No. 19,550 and the regulations issued by the Argentine Securities Commission, given the proposed dividend amount. Delegation on the Board of Directors of powers to approve the Audit Committee’s budget.
9. Consideration of compensation payable to the Supervisory Committee for the fiscal year ended June 30th, 2013.
10. Determination of the number and election of Regular Directors and Alternate Directors, as applicable.
11. Appointment of Regular and Alternate Members of the Supervisory Committee.
12. Appointment of Certifying Accountant for the next fiscal year and determination of its compensation. Delegation of powers.
13. Updating of Shared Services Agreement report.
14. Treatment of amounts paid as personal asset tax levied on the shareholders.
15. Updating of report on Incentive Plan for the Company’s officers as approved and ratified by the Shareholders’ Meetings of 2009/2010/2011 and 2012, respectively. Approval of actions taken. Delegation of powers on the Board of Directors concerning its implementation, approval, ratification and/or rectification for a new period, as applicable.
16. Consideration of special merger financial statements of Apsamedia S.A., separate special merger financial statements of APSA and consolidated merger financial statements of APSA with Apsamedia S.A., as of June 30th, 2013, and Supervisory Committee’s and Auditor’s reports. Consideration of preliminary merger agreement executed with Apsamedia S.A. and further documentation. Authorizations and delegation of powers. Appointment of a representative for executing the final agreement and carrying out other proceedings.
17. Consideration of renewing the delegation on the Board of Directors of the powers to determine the time and currency of issuance and further terms and conditions for the issue of negotiable obligations under the Global Program for the Issue of Simple Negotiable Obligations for up to USD 300,000,000 currently in effect as resolved by the Shareholders’ Meeting dated October 31st, 2011.
18. Consideration of renewing the delegation on the Board of Directors of the powers to determine the time and currency of issuance and further terms and conditions as resolved by the shareholders’ meetings dated October 29th, 2009 and October 31st, 2011, for the issuance of short-term debt securities (valores representativos de deuda de corto plazo, “VCP”) for a maximum outstanding amount which shall not exceed at any time the peso equivalent of USD 50,000,000.
|
| 2013-05-23 |
除权日：
美东时间 2013-05-23 每股派息1.01美元
|
| 2012-11-16 |
除权日：
美东时间 2012-11-27 每股派息0.82美元
|
| 2012-06-26 |
除权日：
美东时间 2012-07-02 每股派息1.24美元
|
| 2011-11-15 |
除权日：
美东时间 2011-11-22 每股派息0.87美元
|
| 2011-04-04 |
除权日：
美东时间 2011-04-07 每股派息1.03美元
|
| 2010-10-09 |
除权日：
美东时间 2010-10-15 每股派息0.89美元
|