Skip to main content
Edesa Holding S.A. logo

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 2025-10-01 Regulatory Filings
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
INFORMACIÓN SOCIETARIA - NOTA INFORMANDO DECISION DE CONVOCAR A ASAMBLEA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the National Securities Commission and the Buenos Aires Stock Exchange, informing about the decision to convene an Extraordinary General Meeting of Shareholders. It references the regulatory norm for such a meeting and specifies the date and location of the meeting. The document is short (1222 characters) and serves as an announcement of the meeting, not the meeting materials or results. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about the convocation of a shareholders' meeting, not the meeting materials themselves (which would be AGM Information) or voting results (DVA).
2025-10-01 Spanish
FEC. CELEB.: 30-09-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL EXTRAORDINARIA N° 23' and details the proceedings of an Extraordinary General Meeting (EGM) of shareholders of EDESA HOLDING S.A. It includes attendance, quorum, agenda items, resolutions passed (such as absorption of accumulated losses and authorizations for registration and publication), and signatures of representatives. The content is a formal record of the meeting's decisions rather than a financial report or announcement of results. It is not an Annual Report, Interim Report, Earnings Release, or any financial statement. It is also not a Proxy Solicitation or Voting Results announcement, but the minutes of the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including Extraordinary General Meetings. The document length (5326 characters) supports it being a full meeting record rather than a brief announcement.
2025-09-30 Spanish
FEC. CONVOC.: 20-08-2025 - CARAC. ASAMBLEA: 1 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores Bolsa de Comercio de Buenos Aires regarding the first publication of a notice (edicto) for the convocation of an Extraordinary General Meeting of Shareholders (Asamblea General Extraordinaria de Accionistas) scheduled for September 30, 2025. It includes details about the meeting agenda, participation requirements, and procedural notes. The document does not contain any financial statements, audit information, or detailed report content. It is essentially an announcement of the meeting and its agenda, not the meeting materials or results themselves. Given the nature and length of the document (3040 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement related to shareholder meeting convocation but does not qualify as AGM Information (AGM-R) or Declaration of Voting Results (DVA).
2025-08-28 Spanish
FEC. CONVOC.: 20-08-2025 - CARAC. ASAMBLEA: 1 - CONVOCATORIA A ASAMBLEAS 2
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores Bolsa de Comercio de Buenos Aires regarding the first publication of a notice (edicto) for the convocation of an Extraordinary General Meeting of Shareholders (Asamblea General Extraordinaria de Accionistas) scheduled for September 30, 2025. It includes details about the meeting agenda, participation requirements, and procedural notes. The document does not contain any financial statements, audit information, or detailed report content. It is essentially an announcement of the meeting and its agenda, not the meeting materials or results themselves. Given the short length (3040 characters) and the nature of the content, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, or possibly an AGM Information (AGM-R). However, since this is a convocation notice for an Extraordinary General Meeting and includes agenda details, it aligns best with Proxy Solicitation & Information Statement (PSI).
2025-08-22 Spanish
FEC. CELEB.: 20-08-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) of EDESA HOLDING SOCIEDAD ANONIMA held on August 20, 2025. It discusses the convocation of an Extraordinary General Shareholders Meeting (Asamblea General Extraordinaria de Accionistas) to address accumulated losses and other corporate matters. The content includes resolutions passed by the board, procedural details for the shareholders' meeting, and mentions of legal compliance and internal governance. There is no financial statement or report data presented, nor is this a transcript of a call or an announcement of a report publication. The document is clearly a board/management meeting record focusing on governance and corporate decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-08-22 Spanish
INFORMACIÓN SOCIETARIA - NOTA INFORMANDO DECISION DE CONVOCAR A ASAMBLEA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to regulatory bodies (Comisión Nacional de Valores and Bolsa de Comercio de Buenos Aires) informing about the decision to convene an Extraordinary General Meeting of shareholders. It is a short announcement (1235 characters) about the call for a shareholders' meeting, specifying date, time, and place. There is no financial data, report content, or detailed presentation. This fits the category of a meeting convocation notice, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like AGM Information or Proxy Solicitation, which usually include materials or detailed information for the meeting. The document is not a report publication announcement since it does not mention any report release or attachment.
2025-08-20 Spanish

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.