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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 2024-09-17 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. CONVOC.: 04-09-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information 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 the Annual General Meeting (Asamblea General Ordinaria) of shareholders of EDESA HOLDING S.A. It specifies the date, time, location, and agenda of the meeting, including the designation of a director to replace a resigning one. The document is short (3031 characters) and serves as an announcement of the meeting and its agenda, not the meeting materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the Annual General Meeting details and preparations.
2024-09-17 Spanish
FEC. CELEB.: 04-09-2024 - TEMA: ASAMBLEAS - 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 S.A. It discusses the resignation of a director, the decision to call an Annual General Meeting (Asamblea General Ordinaria) to appoint a new director, and procedural details related to the meeting and shareholder notifications. There is no financial data, earnings information, or audit content. The document focuses on board-level decisions and management matters, specifically changes in the board of directors and related administrative actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting record.
2024-09-05 Spanish
INFORMACIÓN SOCIETARIA - NOTA INFORMANDO DECISION DE CONVOCAR A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication from the company's market relations officer to regulatory bodies, announcing the convocation of an Annual General Meeting (AGM) of shareholders. It specifies the date, time, and location of the meeting but does not contain any financial data, results, or detailed reports. The document is short (930 characters) and serves as a notice of the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-09-04 Spanish
INFORMACIÓN SOCIETARIA - RENUNCIA DIRECTOR TITULAR ALEJANDRO CIERO - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the National Securities Commission and the Buenos Aires Stock Exchange, referencing a regulatory norm (Art. 8, Section II, Chapter III, Title II of CNV rules). It informs about the resignation of a company's Director (Alejandro Ciero) for personal reasons. This is a clear announcement of a change in the company's board of directors. The document is short (690 characters) and does not contain financial data or detailed reports. Therefore, it fits the category of Board/Management Information (MANG).
2024-09-04 Spanish
FEC. CELEB.: 07-08-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 100% confidence The document is an "Acta de Comisión Fiscalizadora" dated August 7, 2024, concerning the review and consideration of condensed interim financial statements as of June 30, 2024. It references the review of interim consolidated and separate financial statements prepared under IFRS and specifically mentions compliance with NIC 34 (Interim Financial Reporting). The document includes detailed auditor review findings and the fiscal commission's report on these interim financial statements. The length is substantial (15,000 characters), and the content contains substantive financial data and analysis for a six-month period, not just an announcement or certification. Therefore, this document is a comprehensive interim/quarterly report rather than a mere announcement or certification. It is not an annual report (10-K) or audit report (AR) alone, but an interim financial report with detailed financial statements and auditor review. Hence, the correct classification is Interim / Quarterly Report (IR).
2024-08-08 Spanish
FEC. CELEB.: 07-08-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of EDESA HOLDING SOCIEDAD ANONIMA dated August 7, 2024. It details the discussion and approval of the interim consolidated and separate condensed financial statements for the six-month period ended June 30, 2024, including the review report from independent auditors. The document records the deliberations and resolutions of the board regarding the financial results and authorizes signing of the financial statements. This type of document is a Board/Management Information filing as it reports on board meeting decisions and management discussions about financial results, rather than being the financial report itself or an announcement of a report publication. The document length is under 5,000 characters but contains substantive content of board deliberations and approvals, not just a brief announcement. Therefore, the correct classification is MANG (Board/Management Information).
2024-08-08 Spanish

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