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Electromac - Investor Relations & Filings

Listed
BYMA Manufacturing
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Filings indexed 990 across all filing types
Latest filing 2023-12-27 Regulatory Filings
Country AR Argentina
Listing BYMA

About Electromac

https://www.electromacsa.com/

Electromac specializes in the manufacturing, commercialization, and distribution of standardized electrical panels. The company's product range includes panels with IRAM certification, designed to handle currents from 100 A to 4200 A, providing robust and compliant electrical infrastructure solutions.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 20-12-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2023-12-27 Spanish
FEC. CONVOC.: 20-12-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2023-12-27 Spanish
FEC. CONVOC.: 20-12-2023 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 90% confidence The document is a formal notice of an Annual General Meeting (Asamblea General Ordinaria) for Electromac S.A. It outlines the agenda items, such as the consideration of financial documents, board management, and election of directors. It is a call to shareholders to attend a meeting, not the actual presentation materials or the results of the meeting. According to the provided definitions, documents announcing or inviting shareholders to meetings are classified as Report Publication Announcements (RPA) or, in the case of meeting notices, fall under the broader category of Regulatory Filings (RNS) if they do not fit a specific meeting-related category. Since 'AGM-R' is defined as 'Presentations and materials shared during the AGM' and 'PSI' is 'Proxy Solicitation', this document serves as a formal notice/announcement of the meeting, making RNS the most appropriate fallback category.
2023-12-27 Spanish
INFORMACIÓN SOCIETARIA - NOTIFICACION DE CONVOCATORIA A ASAMBLEA ORDINARIA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notification from Electromac S.A. to the Comision Nacional de Valores regarding the scheduling of an upcoming Ordinary General Meeting (Asamblea Ordinaria). It does not contain the actual presentation materials, voting results, or financial reports themselves, but rather serves as a notice of the meeting's occurrence. According to the 'Menu vs Meal' rule and the provided definitions, this is a regulatory announcement regarding a corporate event, which fits best under the RNS (Regulatory Filings) category as it is a formal regulatory notification of a meeting date.
2023-12-20 Spanish
FEC. CELEB.: 07-12-2023 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Governance Information Classification · 95% confidence The document is an official 'Acta del Comité de Auditoría' (Audit Committee Minutes) for ELECTROMAC S.A. It details the committee's review of financial statements, auditor performance, and governance compliance for the fiscal year ending September 30, 2023. While it discusses financial results, it is a governance and oversight document rather than the financial report itself or an earnings release. According to the provided definitions, documents detailing internal rules, board/committee structure, and governance practices fall under 'Governance Information'. FY 2023
2023-12-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2023-09-30 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2023-12-07 Spanish

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