Results - Series XLVIII Notes Issuance
The Company announces that it has issued notes in the local capital markets for a total amount equivalent to USD 43.7 million according to the following information:
Local Bond Issuance - Series XLVIII
The Company announces the issuance of its Series XLVIII Notes in the local market.
Warrants Exercise: May 2025
The Company informs that between May 17 and 25, 2025, certain warrants holders have exercised their right to acquire additional shares.
Earnings Release IIIQ FY 2025
The Company announces today its results for the third quarter of the Fiscal Year 2025.
Credit Rating Upgrade - March 2025
The Company informs that FIX SCR S.A. Risk Rating Agent (affiliate of Fitch Ratings), upgraded the long-term issuer local rating of CRESUD S.A.C.I.F. y A. from AA+(arg) to AAA(arg), with Stable Outlook, and confirmed the short-term issuer rating at category A1+ (arg).
Warrants Exercise: February 2025
The Company informs that between February 17 and 25, 2025, certain warrants holders have exercised their right to acquire additional shares.
Earnings Release IIQ FY 2025
The Company announces today its results for the second quarter of the Fiscal Year 2025.
Sustainability Report 2024
The Company announces the launch of its Sustainability Report for the Fiscal Year 2024
Shares Buyback Program Completion - December 2024
The Company reports that it has completed the shares buyback program.
Warrants Exercise: November 2024
The Company informs that between November 17 and 25, 2024, certain warrants holders have exercised their right to acquire additional shares.
Dividend Distribution - Record & Payment Date to ADS Holders
The Bank of New York Mellon (“BONY”), the depositary bank of the ADS, has set December 2, 2024, as the record date and December 10, 2024, as the payment date for the cash dividend distribution announced on October 28, 2024.
Results - Series XLVII Notes Issuance
The Company announces that it has issued notes in the local capital markets for a total amount equivalent to USD 64.4 million according to the following information:
Earnings Release IQ FY 2025
The Company announces today its results for the first quarter of the Fiscal Year 2025.
Local Bond Issuance - Series XLVII
The Company announces the issuance of its Series XLVII Notes in the local market.
Material Fact: Warrants - November 2024
The Company reported that due to the cash dividend distributed to the shareholders on November 7, 2024, the terms and conditions of the outstanding warrants for common shares of the Company have been modified as follows:
Shareholders' Meeting Summary - October 2024
Summary of what was resolved during the Shareholders' Meeting held on October 28, 2024.
Dividend Payment - October 2024
The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on October 28, 2024
Shares Buyback Program - October 2024
The Company reported that its Board of Directors has decided to launch a new shares buyback program and established the terms and conditions.
Annual Report 20-F FY2024
20-F for Fiscal Year 2024 filing.
Ordinary & Extraordinary General Shareholders' Meeting - Additional Information - October 2024
The Company releases additional information to its shareholders on each of the items on the agenda to be discussed at the Ordinary & Extraordinary General Meeting on October 28, 2024. It is very important for the Company to have the vote of all its shareholders.
Warrants Exercise: September 2024
The Company informs that between September 17 and 25, 2024, certain warrants holders have exercised their right to acquire additional shares.
'Los Pozos' - Farmland Fraction Sale (September 2024)
The Company informs that it has sold a 3,630 hectares fraction of land reserve with productive potential of “Los Pozos” farm, located in the Province of Salta, Argentina, keeping the ownership of approximately 231,700 hectares of the property.
Shareholders' Meeting Announcement - October 2024
The Company reported that its Board of Directors has resolved to call a General Ordinary and Extraordinary Shareholders’ Meeting to be held virtually on October 28, 2024, at 02:00 p.m. at first call, and at 03:00 p.m. at second call, from the corporate premises located at Carlos María Della Paolera 261, 9th Floor, City of Buenos Aires, according to the following agenda:
Earnings Release FY 2024
The Company announces today its results for the Fiscal Year 2024.
New RTRS Certifications for Soybean and Corn
The Company is pleased to announce that it obtained new RTRS (Round Table on Responsible Soy Association) certifications for soybean and corn production during the 2023/24 campaign at El Tigre (La Pampa) and La Gramilla (Agroriego, San Luis) farms in Argentina.
Results - Series XLVI Notes Issuance
The Company announces that it has issued notes in the local capital markets for a total amount equivalent to USD 28.6 million according to the following information:
Local Bond Issuance - Series XLVI
The Company announces the issuance of its Series XLVI Notes in the local market.
Payment Date for ADS Holders
The Bank of New York Mellon (“BONY”), depositary bank of the ADS, has set June 21, 2024 as the payment date for the cash dividend distribution announced on May 2, 2024.
Warrants Exercise: May 2024
The Company informs that between May 17 and 25, 2024, certain warrants holders have exercised their right to acquire additional shares.
Dividend Distribuition - Record Date for ADS Holders
The Bank of New York Mellon (“BONY”), depositary bank of the ADS, has set June 10, 2024 as the record date for the cash dividend distribution announced on May 2, 2024. The payment date has not been set yet.
Material Fact: Warrants - May 2024
The Company reported that due to the cash dividend distributed to the shareholders on May 14, 2024, the terms and conditions of the outstanding warrants for common shares of the Company have been modified as follows:
Earnings Release IIIQ FY 2024
The Company announces today its results for the third quarter of the Fiscal Year 2024.
Cash Dividend Payment - May 2024
The Company communicates to the Shareholders' the payment of a cash dividend
Results - Series XLV Notes Issuance
The Company announces that it has issued notes in the local capital markets for a total amount equivalent to USD 10.2 million according to the following information:
Local Bond Issuance - Series XLV
The Company announces the issuance of its Series XLV Notes in the local market.
Warrants Exercise: February 2024
The Company informs that between February 17 and 25, 2024, certain warrants holders have exercised their right to acquire additional shares.
Earnings Release IIQ FY 2024
The Company announces today its results for the second quarter of the Fiscal Year 2024.
Dividend payment date to ADS holders
The Company communicates to the ADS Holders the distribution of the dividend in cash and in kind approved in the Shareholders' Meeting held on October 5, 2023.
Shares Buyback Program Completion - January 2024
The Company reports that it has completed the shares buyback program.
Results - Series XLIII and XLIV Notes Issuance
The Company announces that it has issued notes in the local capital markets for a total amount equivalent to USD 64.2 million according to the following information:
Sustainability Report 2023
We are glad to announce the launch of our Sustainability Report for the Fiscal Year 2023
Local Bonds Issuance - Series XLII and XLIV
The Company announces the issuance of its Series XLIII and XLIV Notes in the local market.
'El Tigre' partial farmland sale
The company has sold and transferred a fraction of 500 hectares of agricultural activity from its “El Tigre” farm, located in the department of Trenel, province of La Pampa, Argentina.
Warrants Exercise: November 2023
The Company informs that between November 17 and 25, 2023, certain warrants holders have exercised their right to acquire additional shares.
Shares Buyback Program - Price Modification - Nov 23
The Company as resolved to modify the acquisition price of its own shares of the shares repurchase
Dividend & own shares distribuition - Record date for ADS holders
The Bank of New York Mellon (“BONY”), depositary bank of the ADS, announced December 7, 2023 as the record date for the dividend payment and the treasury shares distribution to ADS holders, approved by the Shareholders’ Meeting held on October 5, 2023.
Earnings Release IQ FY 2024
The Company announces today its results for the first quarter of the Fiscal Year 2024.
Shares Buyback Program Extension - November 2023
The Company's Board of Directors resolved to extend the share repurchase program.
Material Fact: Warrants - October 2023
The Company reported that, due to the dividend in cash and in kind, and own shares to the shareholders on October 12, 2023, the terms and conditions of the outstanding warrants for common shares of the Company have been modified as follows:
Annual Report 20-F FY 2023
20-F for fiscal year 2023 filing
Dividend distribution to ADS holders
The Company releases material information regarding the dividend approved by the Shareholders’ Meeting held on October 5, 2023
Dividend Payment - October 2023
The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on October 5, 2023
Own Shares Distribution - October 2023
The Company communicates to the shareholders the own shares distribution in the Shareholders' Meeting held on October 5, 2023
Shareholders' Meeting Summary - October 2023
Summary of what was resolved during the Shareholders' Meeting held on Ooctober 5, 2023.
'Los Pozos' - Farmland Fraction Sale
The Company informs that it has sold a 4,262 hectares fraction of land reserve with productive potential of “Los Pozos” farm, located in the Province of Salta, Argentina, keeping the ownership of approximately 235,300 hectares of the property.
Warrants Exercise: September 2023
The Company informs that between September 17 and 25, 2023, certain warrants holders have exercised their right to acquire additional shares.
Ordinary & Extraordinary General Shareholders' Meeting - Additional Information - October 2023
The Company releases additional information to its shareholders on each of the items on the agenda to be discussed at the Ordinary & Extraordinary General Meeting on October 5, 2023. It is very important for the Company to have the vote of all its shareholders.
Shares Buyback Program - Price Modification
The Company as resolved to modify the acquisition price of its own shares of the shares repurchase
Earnings Release FY 2023
The Company announces today its results for the Fiscal Year 2023.
Shareholders' Meeting Announcement 2023
The Company reported that its Board of Directors has resolved to call a General Ordinary and Extraordinary Shareholders’ Meeting to be held virtually on October 5, 2023, at 12:00 p.m. at first call, and at 01:00 p.m. at second call, from the corporate premises located at Carlos María Della Paolera 261, 9th Floor, City of Buenos Aires, according to the following agenda
Calendar Results FY 2023
The Company announces its calendar results' for the Fiscal Year 2023
Farmland acquisition in Argentina
The company has acquired a 1,250 hectares farm in La Pampa province
RTRS soybean certification at 'El Tigre' farm
The Company is pleased to announce that it has obtained the RTRS (Round Table on Responsible Soy Association) certification at El Tigre establishment, located in the town of Trenel, La Pampa, Argentina.
Warrants Exercise: May 2023
The Company informs that between May 17 and 25, 2023, certain warrants holders have exercised their right to acquire additional shares.
Dividend Payment - Date to ADS Holders
The Company communicates to the ADS Holders the payment of a cash dividend approved in the Shareholders' Meeting held on April 27, 2023.
Earnings Release IIIQ 2023
The Company announces today its results for the third quarter of Fiscal Year 2023.
Material Fact - Warrants - May 2023
The Company reported that due to the cash dividend, distributed last May 8, 2023, the terms and conditions of the outstanding warrants for common shares of the Company, have been modified as follows:
Shares Buyback Program - Extension & Price Modification
The Company as resolved to modify the acquisition price of its own shares and to extend the term of the shares repurchase
Cash Dividend Payment - April 2023
The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on April 27, 2023.
Own Shares Distribution - April 2023
The Company communicates to the shareholders the own shares distribution in the Shareholders' Meeting held on April 27, 2023
Shareholders' Meeting Summary - April 2023
Summary of what was resolved during the Shareholders' Meeting held on April 27, 2023.
Ordinary & Extraordinary General Shareholders' Meeting - Additional Information - April 2023
The Company releases additional information to its shareholders on each of the items on the agenda to be discussed at the Ordinary & Extraordinary General Meeting on April 27, 2023. It is very important for the Company to have the vote of all its shareholders.
Credit Rating Upgrade - Apr-23
The Company informs that FIX SCR S.A. Risk Rating Agent (affiliate of Fitch Ratings), has decided to raise from AA to AA+ the rating of the Company's Notes as detailed below:
Results - Series XLI and XLII Notes Issuance
The Company announces that it has issued notes in the local capital markets for a total amount equivalent to USD 50.0 million according to the following information:
Local Bonds Issuance - Series XLI and XLII
The Company announces the issuance of its Series XLI and XLII Notes in the local market.
Shareholders' Meeting Announcement - April 2023
The company reported that its board of directors has resolved to call a General Ordinary and extraordinary shareholders’ meeting to be held on April 27, 2023, at 11:00 p.m. in a first call and at 12:00 p.m. in a second call, to deal with the following agenda:
Warrants Exercise: February 2023
The Company informs that between February 17 and 25, 2023, certain warrants holders have exercised their right to acquire additional shares.
Earnings Release IIQ 2023
The Company announces today its results for the second quarter of Fiscal Year 2023.
Shares Buyback Program - Maximum Price Modification
The Company reported that its Board of Directors has decided to modify the acquisition price of its own shares
Sustainability Report 2022
We are glad to announce the launch of our Sustainability Report for the Fiscal Year 2022
Results - Series XL Notes Issuance (USD linked)
The Company announces the Dollar-Linked Notes issuance in the local capital market for a total amount of USD 38.2 million.
Local Bond Issuance - Series XL
The Company announces the issuance of its Series XL Notes in the local market.
General Manager for Argentina Operations
The Company's Board of Directors has appointed yesterday Mr. Diego Chillado Biaus as General Manager for Argentina Operations, occupying the position after the resignation of Mr. Carlos Blousson in December 2021.
Warrants Exercise: November 2022
The Company informs that between November 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Shares Buyback Program - November 2022
The Company reported that its Board of Directors has decided to launch a new shares buyback program and established the terms and conditions
Material Fact - Warrants
The Company reported that due to the cash dividend, distributed last November 11, 2022, the terms and conditions of the outstanding warrants for common shares of the Company, have been modified as follows:
Earnings Release IQ 2023
The Company announces today its results for the first quarter of Fiscal Year 2023.
Cash Dividend Payment
The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on October 28, 2022.
Shareholders' Annual Meeting Summary 2022
The Company published a material fact to inform the Shareholders' Meeting summary.
Ordinary & Extraordinary General Shareholders' Meeting - Additional Information
The Company releases additional information to its shareholders on each of the items on the agenda to be discussed at the Ordinary & Extraordinary General Meeting on October 28, 2022. It is very important for the Company to have the vote of all its shareholders.
Warrants Exercise: September 2022
The Company informs that between September 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Shareholders' Meeting Announcement 2022
The company reported that its board of directors has resolved to call a general ordinary and extraordinary shareholders’ meeting to be held on October 28, 2022, at 12:00 p.m. in a first call and at 1:00 p.m. in a second call, to deal with the following agenda:
Shares Buyback Program Completion
The Company reports that it has completed the shares buyback program.
Earnings Release FY 2022
The Company announces today its results for the Fiscal Year 2022.
Calendar Results FY22
The Company announces its results' calendar for the fourth quarter of the Fiscal Year 2022.
Results - Series XXXIX Notes Issuance
The Company announces that it has issued Notes in the local capital markets for a total amount of ARS 5.1 billion (equivalent to approximately USD 37.7 million)
Local Bond Issuance - Series XXXIX
The Company announces the issuance of its Series XXXIX Notes in the local market.
Partial Cancellation Series XXIII Notes
The Company informs that, regarding the Exchange Offer ended on July 6, 2022, and as a result of the settlement of said Exchange, Series XXIII Notes were exchanged for a Nominal Value of USD 98,422,999.
Shares Buyback Program
The Board of Directors has decided to establish the terms and conditions for the acquisition of the common shares issued by the Company.
Exchange Offer Series XXIII - Exchange Offer Results
The Company announces the results of the exchange offer of Series XXIII Notes.
Exchange ON Series XXIII - Expiration Date Extension
The Company announces that it has decided to extend the expiration date of its exchange offer of Series XXIII Notes.
Exchange Offer Series XXIII Notes
The Company announced an exchange offer for holders of Series XXIII Notes.
Results - Series XXXVII Notes Issuance
The Company announces that it has issued Notes in the local capital markets for a total amount of USD 24.4 million.
Local Bond Issuance - Series XXXVII
The Company announces the issuance of its Series XXXVII Notes in the local market.
Warrants Exercise: May 2022
The Company informs that between May 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Earnings Release IIIQ FY 2022
The Company announces today its results for third quarter of Fiscal Year 2022.
25 years trading on the Nasdaq!
CRESUD rang the Closing Bell to celebrate its 25th anniversary trading on the Nasdaq.
Warrants Exercise: February 2022
The Company informs that between February 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Results Notes Series XXXVI
The Company announces that it has issued Dollar-Linked Notes in the local capital markets for a total amount of USD 40.6 million.
Local Bond Issuance - Series XXXVI
The Company announces the issuance of its Series XXXVI Notes in the local market.
Earnings Release IIQ 2022
The Company announces today its results for the second quarter of Fiscal Year 2022.
Sustainability Report 2021
We are glad to announce the launch of our Sustainability Report
Calendar Results IIQ22
The Company announces its results' calendar for the second quarter of the Fiscal Year 2022.
Resignation of Mr. Carlos Blousson
The Company informs that, as of this date, Mr. Carlos María Blousson, General Manager of Operations in Argentina, has left the Company for personal reasons.
Earnings Release IQ 2022
The Company announces today its results for the first quarter of Fiscal Year 2022.
Series XXIX Notes Redemption
The Company announces that it has resolved to early redeem the Series XXIX Notes maturing on December 9, 2021
Calendar Results IQ22
The Company announces its results' calendar for the first quarter of the Fiscal Year 2022.
Annual Report 20-F FY 2021
20-F for fiscal year 2021 filing
Shareholders' Annual Meeting Summary 2021
The Company published a material fact to inform the Shareholders' Meeting summary.
Warrants Exercise: Septiembre 2021
The Company informs that between September 17 and 25, 2021, certain warrants holders have exercised their right to acquire additional shares.
Warrants Exercise: Additional Information
The Company communicates that the first period to exercise the warrants issued in March 2021 is open until September 25, 2021.
Shareholders' Annual Meeting 2021
The Company reported that its Board of Directors has resolved to call a General Ordinary Shareholders’ Meeting to be held on October 21, 2021, at 2:00 p.m. to deal with the following agenda:
Earnings Release FY 2021
The Company announces today its results for the Fiscal Year 2021.
Local Bond Issuance - Series XXXV
The Company announces the issuance of its Series XXXV Notes in the local market.
Calendar Results FY 21
The Company announces its results' calendar for the fourth quarter of the Fiscal Year 2021.
Credit Rating
The Company informs that FIX SCR S.A. Risk Rating Agent (affiliate of Fitch Ratings), has decided to raise the rating of the Company's Notes.
Exchange Offer Series XXV Results
The Company reports the results of the Exchange Offer Series XXV within the framework of Resolution “A” 7272 of the Central Bank of the Argentine Republic
The Company invites you to participate in the next Webinar on the Exchange Offer Extension of its XXV Notes (CSFQO - ARCRES560080) due on July 11, 2021.
Exchange Offer Series XXV Extension
The Company announced the extension of the Exchange Offer process for Series XXV Notes (CSFQO – ARCRES560080) for an amount of USD 59.6 million, maturing on July 11, 2021, and the issuance of a new Series of Notes, according to Resolution “A” 7272 of the Central Bank of the Argentine Republic.
Local Bond Issuance Series XXXIV - Results
The Company announces that it has issued notes in the local capital markets for a total amount of USD 35.7 million according to the following information:
Warrants Listing
The Company communicates that the warrants issued in February 2021, on the occasion of its capital increase, are available for trading on NASDAQ and BYMA under the tickers CRESW and CRE3W, respectively.
Exchange Offer Series XXV - Early Bird Results
The Company announces the results of the Early Bird for Par Option of Series XXXIII Notes. As of June 22, deadline for accessing the Early Bird, exchange orders for Par Option of Series XXXIII Notes have been submitted for a total amount equivalent to USD 29,430,066.
Local Bond Issuance - Series XXXIV
The Company announces the issuance of its Series XXXIV Notes in the local market.
Webinar - Exchange Offer Series XXV
The Company invites you to participate in the next Webinar on the Exchange Offer of its XXV Notes (CSFQO - ARCRES560080) due on July 11, 2021.
Exchange Offer Series XXV Notes - Resolution A 7272 of the Argentine Central Bank
The Company published a material fact in relation to the exchange offer of the Series XXV Notes regarding the Resolution "A" 7272 announced by the Argentine Central Bank.
Farmland partial sale in Argentina
The Company released a material fact related to a farmland partial sale in Argentina
Material Fact - Loan granted to IFISA
The Company released a material fact related to the loan granted to IFISA
Material Fact - Warrants Brasilagro
The Company released a material fact to report that the warrants of BrasilAgro - Companhia Brasileira de Propriedades Agrícolas (“BRASILAGRO”), which have been granted to the founders of the company in 2006, matured today.
Earnings Release IIIQ FY 2021
The Company announces today its results for the third quarter of the Fiscal Year 2021.
Reschedule - Calendar Results IIIQ21
The Company announces its results' calendar for the third quarter of the Fiscal Year 2021.
Communication - Financial Statements under RG 3363/12
The Company presents a statement to investors regarding Law No. 27,605 "Law of Solidarity and Extraordinary Contribution to help mitigate the effects of the pandemic"
Earnings Release IIQ FY 2021
The Company announces today its results for the second quarter of the Fiscal Year 2021.
Calendar Results IIQ21
The Company announces its results' calendar for the second quarter of the Fiscal Year 2021.
Capital Increase Results
The Company reports the results of the capital increase having finished the subscription periods.
Subscription Price - Capital Increase
Following the material fact released on February 17, 2021, the Company announced the definitive subscription price for each new ADS or common share in the proposed offering of US$4.72 and US$0.472, respectively.
Sale of meatpacking facility Carnes Pampeanas
The company reports that it has sold today 100% of the shares of Sociedad Anónima Carnes Pampeanas S.A., owner of the Carnes Pampeanas meatpacking facility in the province of La Pampa, Argentina.
Capital Increase - Webinar
The Company announces the launch of an equity right offering for up to 90 million shares (or its equivalent 9 million ADSs) to holders record on February 19, 2021.
Brasilagro - Capital Increase
The Company released a material fact related to its subsidiary Brasilagro
Sale Agreement to Brasilagro
The company reported that it has reached a sale agreement with its controlled company Brasilagro.
Headquarters Change
The Company published a material fact related to its headquarters
Earnings Release IQ FY 2021
The Company announces today its results for the first quarter of the Fiscal Year 2021.
Calendar Results IQ21
The Company announces its results' calendar for the first quarter of the Fiscal Year 2021.
Exchange Offer - Results
The Company reports the results of the Exchange Offer
Exchange Offer Series XXIV Notes Extension - Resolution A 7106 Argentine Central Bank
The Company released a material fact to inform the extension and the results, as of today, for the Exchange Offer of Series XXIV Notes.
Early Bird Exchange Offer Results (Series XXXII)
The Company announces the results of the Early Bird of Series XXXII Notes.
Exchange Offer Series XXIV Notes - Resolution A 7106 Argentine Central Bank
The Company published a material fact in relation to the exchange offer of the Series I Notes regarding the Resolution "A" 7106 announced by the Argentine Central Bank.
Shareholders' Annual Meeting Summary 2020
The Company published a material fact to inform the Shareholders' Meeting summary
Earnings Release FY 20
The Company announces today its results for the Fiscal Year 2020.
Shareholders' Annual Meeting Announcement 2020
The notice of call to the General Ordinary and Extraordinary Shareholders’ Meeting to be held on October 26, 2020, at 3:30 p.m. first call and at 4:30 second call (only for the purposes of the ordinary meeting pursuant to art. 237 LGS), to deal with the following agenda:
Calendar Results FY20
The Company announces its results' calendar for the Fiscal Year 2020.
Central Bank of the Argentine Republic Communication
The Company releases a material fact to inform that according to the Communication “A” 7106, it is analyzing the impact of said provision.
Price Supplement Note Series XXX
We report the following financial information for the Note Series mentioned.
Local Bond Issuance - Series 30
The Company releases the information related to its new bond issuance.
Annual Sustainability Report
We launched our first Sustainability Report for the fiscal year 2019.
Partial Sale Jatoba Field - Brasilagro
The company published a Material Fact in relation to the partial sale of Jatoba field of its subsidiary Brasilagro
Earnings Release IIIQ 20
The Company announces today its results for the third quarter of Fiscal Year 2020.
Price Supplement Note Series XXIX
We report the following financial information for the Note Series mentioned
Local Bond Issuance - June
The Company releases the information related to its new bond issuance.
Calendar Results IIIQ FY20
The Company announces its results' calendar for the third quarter of the Fiscal Year 2020.
COVID-19
The Company released a material fact in relation with the COVID-19 evolution in Argentina and the region.
Shareholders' Meeting Summary
Summary of the resolutions adopted at the referenced shareholders’ meeting:
Additional Information - Shareholders' Meeting 03.11.2020
We communicate the biography of Mrs. María Gabriela Macagni, applicant for Regular Director.
Earnings Release IIQ20
The Company announces today its results for the second quarter of Fiscal Year 2020.
Shareholders' Meeting Announcement
The Board of Directors has resolved to call a General Ordinary Shareholders’ Meeting to be held on March 11, 2020, at 11:00 a.m., at Bolívar 108 1st Floor, City of Buenos Aires.
Brasilagro's Merger Agreement with Agrifirma
The company hereby reports, continuing with the communication made to the market dated November 25, 2019, that its subsidiary BrasilAgro, controlled by the Company, has communicated yesterday to the market the closing of the merger agreement with Agrifirma Brasil Holding SA.
Price Supplement Note Series XXVI XXVII XXVIII
We report the following financial information for the Note Series mentioned
Local Bond Issuance
The company communicates the offering of its Bond issuance in the local market.
Investment in Brasilagro - Partial Sale
The Company has sold in the market 3,400,000 ordinary shares of its subsidiary Brasilagro (NYSE:LND – BVMF:AGRO3)
Brasilagro's Merger Agreement with Agrifirma
Our subsidiary Brasilagro has informed to the market that it has signed a merger agreement with Agrifirma Brasil Holding S.A, Agrifirma Brasil Agropecuária S.A, among others, on November 22, 2019, through which it was agreed that subject to certain suspensive conditions therein, BrasilAgro will acquire Agrifirma Holding.
Earnings Release IQ20
The Company announces today its results for the first quarter of Fiscal Year 2020.
Calendar Results IQ FY20
The Company announces its results' calendar for the first quarter of the Fiscal Year 2020.
Distribution of Own Shares
It has been arranged to distribute the company's own treasury shares for a total of 13,000,000 ordinary shares of 1 vote per share and ARS 1 N/V each.
20-F filing for FY 2019
The company communicates that it has filed with the SEC its form 20-F for Fiscal Year 2019 ended June 30, 2019.
Summary of the Annual Shareholders' Meeting
Summary of the resolutions adopted at the referenced shareholders’ meeting:
Annual Shareholders' Meeting Announcement
The Company's Board of directors calls a General and Extraordinary Shareholders' Meeting, to be held on October 30, 2019, at 3:00 p.m. at Hotel Intercontinental located at Moreno 809, Salón Dalí, 2nd Underground Floor, City of Buenos Aires.