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DISAL S.A. — Investor Relations & Filings

ISIN · ARDISA560068 BYMA Manufacturing
Open in API
Filings indexed 500 across all filing types
Latest filing 2020-07-07 Regulatory Filings
Country AR Argentina
Listing BYMA

About DISAL S.A.

https://grupodisal.com.ar/

DISAL S.A., operating as Grupo Disal, is a leading manufacturer and commercializer with over 60 years of experience. The company specializes in decorative and industrial paints, coatings, thinners, and automotive beautification products. It also produces industrial specialties including resins, emulsions, colorants, and plastic packaging. DISAL S.A. provides high-quality solutions for the home, construction, industrial, and automotive sectors, leveraging modern industrial plants and strategic logistics centers. Its portfolio includes well-known brands such as Tersuave, Colorín, Hydra, Autopolish, MMB, and Indulac 3.0, emphasizing innovation and commitment to its diverse clientele.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA GENERAL EXTRAORDINARIA 14/07/2020 DISAL SA - HECHO RELEVANTE
Regulatory Filings
2020-07-07 Spanish
FEC. CELEB.: 22-05-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA Nº 57' and describes the proceedings of an Extraordinary General Assembly (Asamblea General Extraordinaria) of shareholders of DISAL SOCIEDAD ANONIMA. It details the attendance, voting on various agenda items including approval of a merger agreement, approval of financial statements related to the merger, modification of share nominal value, capital increase, and amendments to the corporate bylaws (estatuto social). The document is a detailed record of the shareholders' meeting, including resolutions passed and voting results. This type of document is a formal meeting minutes or assembly act, which corresponds to materials shared during a general meeting of shareholders. It is not a financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but the actual minutes of the meeting. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-05-27 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA GENERAL EXTRAORDINARIA N° 57 CELEBRADA EL 22 DE MAYO DE 2020 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of resolutions passed at an Extraordinary General Meeting (Asamblea General Extraordinaria) of DISAL Sociedad Anonima held on May 22, 2020. It includes approvals of financial statements, capital increases, share restructuring, and amendments to the company's bylaws. The content focuses on the decisions made during the meeting rather than the full text of the meeting materials or presentations. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document length (5654 characters) and detailed content confirm it is not merely an announcement of a report or a brief notice. Therefore, the appropriate classification is DVA with high confidence.
2020-05-27 Spanish
INFORMACIÓN SOCIETARIA - DISAL SA PROSPECTO DE FUSIÓN POR ABSORCIÓN DE COLORÍN IMSSA - HECHO RELEVANTE
M&A Activity Classification · 95% confidence The document is a detailed prospectus describing the terms and conditions of a merger by absorption between two companies, DISAL S.A. and COLORIN I.M.S.S.A. It includes legal references to relevant corporate laws, regulatory bodies (CNV), dates of board meetings, financial statements approval, share exchange ratios, capital changes, and the process for shareholder approval. The document is comprehensive and contains substantive financial and legal information related to the merger transaction. It is not a simple announcement or a brief summary but a full detailed filing about the merger process. This fits the definition of a M&A Activity (TAR) filing, which covers announcements and documents related to merger proposals or takeover bids. The document is not a proxy solicitation, not a regulatory filing, nor a report publication announcement. Therefore, the correct classification is TAR with high confidence.
2020-05-13 Spanish
PROGRAMA: RES Nº17,381 - 200,000,000 - SERIE :SERIE III CLASE F - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2020-05-11 Spanish
FEC. CELEB.: 06-05-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 345' and details a board meeting held remotely on May 6, 2020. The meeting discusses the approval and call for an Extraordinary General Shareholders' Meeting (Asamblea General Extraordinaria) to consider matters including a merger agreement, financial statements as of January 31, 2020, changes to share capital, and amendments to the bylaws. The document records the resolutions of the board to convene the shareholders' meeting and procedural details about the meeting format and participation. There is no presentation material, no financial report itself, no earnings release, nor is it a voting result announcement. It is a record of a board meeting (Directorio) and its decisions, which fits the category of Board/Management Information (MANG). The document length is 7,716 characters, which is substantive and contains detailed minutes of the board meeting, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2020-05-06 Spanish

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