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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 2024-03-08 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.: 08-03-2024 - REMUNERACIONES GLOBALES AL 31-12-2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 85% confidence The document contains financial figures related to director assignments expressed in thousands of pesos, referencing financial results as of December 31, 2023. It includes details on amounts proposed for the assembly and other financial computations related to director compensation. The document is short (1051 characters) and focuses on director-related financial allocations rather than a full financial report or announcement. There is no indication of a full annual report, audit report, or other comprehensive filings. The content aligns with remuneration or compensation information for directors.
2024-03-08 Spanish
INFORMACIÓN SOCIETARIA - DECISION DE CONVOCAR A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the National Securities Commission and the Buenos Aires Stock Exchange, informing about the decision to convene the Annual General Meeting (Asamblea General Ordinaria) of shareholders. It specifies the date, time, and location of the meeting. The document is short (1203 characters) and serves as an announcement of the meeting, not the meeting materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document is not a full report, financial statement, or voting result announcement, but a notice of the AGM convocation.
2024-03-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2023-12-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is titled 'Síntesis de Estados Financieros Anuales ACCIONES' which translates to 'Summary of Annual Financial Statements Shares'. It references the fiscal year ending 31/12/2023 and includes detailed financial data such as results of the exercise, net equity, and shareholder information. The document also mentions approval by the board on 07/03/2024. The content includes comprehensive financial figures and proposals related to dividends and capital, indicating it is a full annual financial report rather than a brief announcement or certification. The length of the document (5782 characters) supports it being a substantive report. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the company's full financial performance for the year.
2024-03-07 Spanish
INFORMACIÓN FINANCIERA - ADELANTO DE RESULTADOS 31-12-2023 - HECHO RELEVANTE
Regulatory Filings 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 fiscal year ended December 31, 2023, including detailed financial results and equity information. The document explicitly states that the financial statements were approved in a board meeting on March 7, 2024. It also mentions that no dividends were distributed or capitalized. The document is relatively short (2547 characters) and serves as a notification of the approval of the financial statements rather than the full annual report itself. There is no indication that the full report is attached or included, nor does it contain comprehensive financial statements or analysis. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory notification about the approval of financial statements, not the full Annual Report (10-K) or Audit Report (AR).
2024-03-07 Spanish
FEC. CELEB.: 11-12-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of EDESA HOLDING SOCIEDAD ANONIMA dated December 11, 2023. It records the resignation of a director and the authorization of certain individuals to carry out formalities related to the resolutions adopted. The content focuses on board-level decisions and changes in the board composition. There is no financial data, no mention of annual or quarterly reports, no earnings information, no shareholder voting results, and no regulatory filings or announcements of reports. The document is clearly about board/management information, specifically changes in the board of directors and related authorizations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4084 characters, which is consistent with a detailed board meeting minute but not a full report or announcement of a report.
2023-12-12 Spanish
INFORMACIÓN SOCIETARIA - RENUNCIA DIRECTOR TITULAR - HECHO RELEVANTE
Regulatory Filings
2023-11-30 Spanish

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