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Edesa Holding S.A. — Investor Relations & Filings

ISIN · AREDEH010018 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 642 across all filing types
Latest filing 2023-08-17 AGM Information
Country AR Argentina
Listing BYMA

About Edesa Holding S.A.

https://www.edesa.com.ar/

Edesa Holding S.A. is an electric power company primarily engaged in the generation, distribution, and marketing of electricity. The company focuses its operations on serving customers within the province of Salta. Established in 2012, Edesa Holding S.A. provides essential electricity services, often through its subsidiaries, ensuring reliable power supply to its target market.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 17-06-2021 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA N° 15' and details the proceedings of an Annual General Meeting (AGM) of EDESA HOLDING S.A. It includes information about the meeting date, participants, voting procedures, appointment of directors, and authorizations. The content is a detailed record of the AGM itself, not just an announcement or summary. It does not contain financial statements or audit information, nor is it a transcript of a call or a regulatory filing. The document fits the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or the minutes of the AGM meeting.
2023-08-17 Spanish
FEC. CELEB.: 06-05-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting held on May 6, 2021, for EDESA HOLDING SOCIEDAD ANONIMA. It includes discussions on the business progress, approval of interim condensed consolidated and separate financial statements for the three months ended March 31, 2021, resignation of directors, and the calling of a General Shareholders' Meeting. The document references the approval of interim financial statements and the review report of independent auditors, indicating it is a management-level meeting discussing interim financial results and corporate governance matters. It is not the interim report itself but the board meeting minutes where such reports are considered and approved. The document also includes resolutions about director resignations and the convocation of the Annual General Meeting. This fits best under Board/Management Information (MANG) as it reports on board decisions, director changes, and management matters. It is not an Annual Report (10-K), Interim Report (IR), or Regulatory Filing (RNS) because it contains substantive board resolutions and management decisions, not just announcements or certifications. Therefore, the classification is MANG with high confidence.
2023-08-17 Spanish
FEC. CELEB.: 10-08-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an official act of the Fiscal Commission (Comisión Fiscalizadora) of EDESA HOLDING S.A. dated August 10, 2023. It discusses the review and approval of the condensed consolidated and separate interim financial statements as of June 30, 2023. The document includes detailed auditor review information, references to compliance with Argentine corporate law (Ley General de Sociedades N°19.550), and the International Financial Reporting Standards (NIIF) and International Accounting Standard 34 (NIC 34) for interim financial reporting. The document is a formal report from the fiscal commission on the review of the interim financial statements, including auditor opinions and management responsibilities. It contains substantive financial data and analysis for a period shorter than a full fiscal year (six months ended June 30, 2023). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or certification but contains detailed financial review and conclusions. H1 2023
2023-08-11 Spanish
FEC. CELEB.: 10-08-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes record of a board meeting (Acta de Directorio) held on August 10, 2023, by EDESA HOLDING SOCIEDAD ANONIMA. It includes discussion and approval of the consolidated and separate interim financial statements for the six-month period ended June 30, 2023, along with the auditors' review reports. The document records deliberations by directors and auditors' confirmations, signatures of directors and auditors, and procedural details of the meeting. This is a typical Board/Management Information document, as it reports on board meeting proceedings, approvals, and management discussions rather than being the financial report itself or a regulatory announcement. The document length (4603 characters) and content confirm it is not a brief announcement or certification but a full meeting record. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-08-11 Spanish
- ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Intermedios Separados Condensados por el período de seis y tres meses finalizado el 30 de junio de 2023' which translates to 'Condensed Separate Interim Financial Statements for the six and three months ended June 30, 2023'. It contains detailed financial statements including balance sheet, income statement, changes in equity, cash flow statement, and notes. It is explicitly described as 'intermediate' and 'condensed' financial statements for a period shorter than a full fiscal year (six and three months). The document is not a full annual report (10-K) but an interim report. It includes substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-11 Spanish
- ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled "Estados Financieros Intermedios Condensados por el período de seis y tres meses finalizado el 30 de junio de 2023" which translates to "Condensed Interim Financial Statements for the six and three months ended June 30, 2023." It contains detailed financial statements including consolidated condensed statements of financial position, profit or loss and other comprehensive income, changes in equity, and cash flows for the interim period ending June 30, 2023. The document also includes notes to the financial statements and auditor's review report references. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and period covered clearly identify this as an Interim / Quarterly Report, not an annual report or just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2023
2023-08-11 Spanish

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