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Edesa Holding S.A. — Investor Relations & Filings

ISIN · AREDEH010018 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 642 across all filing types
Latest filing 2023-03-09 Remuneration 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
FECHA DOC.: 07-03-2023 - REMUNERACIONES GLOBALES AL 31-12-2022 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 90% confidence The document contains financial figures related to director assignments expressed in thousands of pesos, referencing financial results as of December 31, 2021. It includes details on net income, revaluation balances, accumulated earnings, legal reserves, and proposed amounts for the assembly. The content focuses on allocations to directors and financial computations relevant to the board's remuneration or compensation. There is no indication that this is a full annual report or audit report, nor is it a brief announcement or a certification. The document is specifically about director assignments, which aligns with remuneration or compensation information for directors. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is short but contains substantive financial data related to director compensation, not just an announcement or summary.
2023-03-09 Spanish
FEC. CELEB.: 07-03-2023 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled as the minutes of the Audit Committee meeting of EDESA Holding S.A. It contains the Audit Committee's report on the financial statements for the fiscal year ended 31.12.2022. The content includes the committee's evaluation of the external auditor's independence and performance, compliance with regulatory requirements, and opinions on director remuneration. The document is a detailed standalone audit report from the Audit Committee, not the full Annual Report (10-K) or a brief announcement. It is not a certification or a simple announcement but a substantive report on audit matters related to the financial statements. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-03-09 Spanish
FEC. CELEB.: 07-03-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta de Comisión Fiscalizadora' dated March 7, 2023, concerning the examination of the financial statements for the fiscal year ended December 31, 2022, of EDESA Holding S.A. It includes detailed references to the audit report by Deloitte & Co S.A., the application of accounting standards (NIIF/IFRS), and the responsibilities of the board and auditors. The text contains substantive financial information, audit opinions, and compliance with legal and regulatory requirements. It is not merely an announcement or certification but a detailed audit report and examination of financial statements. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-03-09 Spanish
FEC. CELEB.: 07-03-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is an extensive meeting minute (Acta de Directorio) from the Board of Directors of EDESA Holding Sociedad Anónima dated March 7, 2023. It discusses the approval and consideration of the consolidated financial statements for the fiscal year ended December 31, 2022, including the balance sheet, income statement, cash flow, notes, and related reports such as the audit report and governance compliance report. The document includes detailed management discussion on business performance, macroeconomic context, and company structure. It is not merely an announcement or a brief summary but contains substantive financial and management information. The document is a formal board meeting record that includes approval of the annual financial statements and management report, which aligns with the characteristics of an Annual Report (10-K) filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-03-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2022-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled "Estados financieros al 31 de diciembre de 2022 y 2021" which translates to "Financial statements as of December 31, 2022 and 2021." It contains consolidated financial statements including balance sheets, income statements, statements of changes in equity, and cash flow statements for the fiscal year ended December 31, 2022. It also includes notes to the financial statements and an auditor's report by Deloitte & Co S.A. The document is comprehensive, covering the full fiscal year and includes detailed financial data and analysis. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-03-09 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Código de Gobierno Societario' and references compliance with the Comisión Nacional de Valores (CNV) Resolution No. 797/19. It discusses principles and practices related to the company's board of directors, their functions, composition, nomination, succession, and remuneration policies. The content is focused on governance structures, board responsibilities, and related policies rather than financial results or operational data. There is no indication of financial statements or audit results. The document is a detailed report on corporate governance practices, which aligns with the definition of Governance Information (CGR). The length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-03-09 Spanish

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