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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 2024-05-10 Interim / Quarterly Rep…
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
RELAC.: CONTROLADA - CUIT: 30-69063363-5 - EMPRESA DISTRIBUIDORA DE ELECTRICIDAD DE SALTA S.A. - FECH. CIERRE BAL.: 31-03-2024 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO -
Interim / Quarterly Report Classification · 100% confidence The document is titled "Estados Financieros Intermedios Condensados por el período de tres meses finalizado el 31 de marzo de 2024," which translates to "Condensed Interim Financial Statements for the three-month period ended March 31, 2024." 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 quarter ended March 31, 2024. The document also includes notes to the financial statements and auditor's review report references. The presence of comprehensive financial data for a period shorter than a full fiscal year (quarterly) and the term "intermedios" (interim) clearly indicate this is an Interim / Quarterly Report. The document is substantive and not merely an announcement or certification, so it should not be classified as RPA or RNS. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-05-10 Spanish
INFORMACIÓN SOCIETARIA - ADELANTO DE RESULTADOS 31-03-2024 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (CNV) in Buenos Aires, referencing a specific regulatory article. It reports the approval of the financial statements for the three-month period ended March 31, 2024, including detailed financial results and equity information. The document explicitly states the approval of the financial statements and provides summarized financial data for the quarter. The length of the document is 2530 characters, which is relatively short but contains substantive financial data and analysis for a quarterly period. It is not merely an announcement that a report is available elsewhere, nor is it a certification or attestation. Therefore, this document fits the definition of an Interim / Quarterly Report (IR), as it provides comprehensive financial information for a period shorter than a full fiscal year.
2024-05-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (41 characters) and states '**No corresponde archivo obligatorio**', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive filing or report content. Given the brevity and nature of the text, it does not contain any financial data, regulatory information, or report details. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2024-05-09 Spanish
FEC. CELEB.: 23-04-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled as the minutes (acta) of the 20th Ordinary General Shareholders' Meeting (Asamblea General Ordinaria) held on April 23, 2024, for EDESA HOLDING S.A. It details the attendance of shareholders, directors, and regulatory representatives, and covers the agenda items typical of an AGM: approval of financial statements for the fiscal year ended December 31, 2023, approval of management and fiscal commission reports, approval of remuneration for directors and fiscal commission, appointment of new directors, budget approval for the audit committee, approval of auditor fees, and appointment of external auditors for the next fiscal year. The document is a detailed record of the proceedings and resolutions passed at the Annual General Meeting. It is not the annual report itself, nor a simple announcement or proxy statement. It is the official minutes of the AGM meeting, which corresponds to the category AGM Information (AGM-R).
2024-04-29 Spanish
FEC. CELEB.: 23-04-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions adopted at the Annual General Meeting (AGM) of EDESA HOLDING S.A. held on April 23, 2024. It includes attendance, agenda items, approvals of financial statements for the fiscal year ended December 31, 2023, appointment of directors and auditors, remuneration approvals, and authorizations for regulatory filings. The content is focused on the meeting proceedings and decisions rather than the full annual report or financial statements themselves. The document length is under 10,000 characters and is a synthesis of the AGM resolutions, which fits the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K) or Audit Report (AR), nor is it a voting result announcement (DVA) or management report (MDA). Therefore, the correct classification is AGM Information (AGM-R).
2024-04-24 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a set of sworn declarations from external auditors of EDESA HOLDING S.A., addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina. It references specific regulatory requirements such as Resolución General 400 and Ley N° 26.831, which pertain to auditor declarations and independence confirmations. The content includes detailed professional qualifications, independence statements, and auditor appointments, but does not contain financial statements, audit opinions, or the audit report itself. The document is not an annual report, audit report, or financial statement, but rather a formal submission of auditor declarations as required by regulatory authorities. Therefore, this document fits the category of Audit Report / Information (AR), as it is a standalone audit-related declaration and not a full annual report or financial statement.
2024-03-25 Spanish

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