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Edesal Holding S.A. — Investor Relations & Filings

ISIN · AREDHO010016 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 630 across all filing types
Latest filing 2023-06-23 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Edesal Holding S.A.

https://www.edesalenergia.com.ar/

Edesal Holding S.A. is an investment holding company focused on the sub-transport and distribution of electrical power. Through its subsidiary, Empresa Distribuidora San Luis S.A. (EDESAL), it provides electricity services, supplying approximately 99% of households in the province of San Luis. The company is dedicated to ensuring a safe and efficient electrical service.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 23-06-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a detailed record of a board of directors meeting (Acta de Directorio) for EDESAL Holding S.A. It includes the resignation of a director, acceptance of that resignation, and the decision to call an Annual General Meeting (Asamblea General Ordinaria) with a specified agenda. The content focuses on board-level decisions and management matters rather than financial results, audit opinions, or shareholder voting results. There is no indication of financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. The document is not a report publication announcement since it contains substantive meeting content and resolutions. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-06-23 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the convocation of an ordinary general meeting (asamblea general ordinaria) for EDESAL Holding S.A. It specifies the date, time, location, and agenda items for the meeting, including director resignation, remuneration, and appointment. The document is short (1577 characters) and serves as a meeting notice rather than the meeting materials or results. It is not a full report, financial statement, or voting result announcement. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2023-06-23 Spanish
INFORMACIÓN SOCIETARIA - RENUNCIA DE DIRECTOR TITULAR - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the Comisión Nacional de Valores regarding the resignation of a company's director. It specifically mentions the resignation of a titular director and that a replacement has not yet been appointed. There is no financial data, report, or presentation included. This fits the category of announcements related to changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-06-21 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'ANEXO A LA MEMORIA REPORTE DE APLICACIÓN DEL CÓDIGO DE GOBIERNO SOCIETARIO' which translates to an annex to a report on the application of the corporate governance code. The content extensively discusses the role, principles, and functioning of the Board of Directors, including their responsibilities, composition, nomination, succession, remuneration, and control environment. It references compliance with governance standards and regulatory bodies such as the Comisión Nacional de Valores (CNV). The document is focused on governance practices and board structure rather than financial results, audit opinions, or shareholder meeting materials. It is a detailed governance report rather than a proxy statement, remuneration report, or general regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full report, not just an announcement or certification.
2023-05-15 Spanish
- ESTADOS CONTABLES - NIIF
Regulatory Filings
2023-05-12 Spanish
RELAC.: CONTROLADA - CUIT: 30-65901405-6 - EDESAL S.A. - FECH. CIERRE BAL.: 31-03-2023 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - BALANCE EDESAL SA MAR/23 - ESTADOS CONTA
Interim / Quarterly Report Classification · 95% confidence The document is titled "Estados financieros condensados intermedios" which translates to "Condensed Interim Financial Statements". It covers the three-month period ended March 31, 2023, and includes detailed financial statements such as the condensed statement of financial position, condensed statement of income, comprehensive income, changes in equity, and cash flows. The document also contains notes to the financial statements and an auditor's review report dated May 10, 2023. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or certification, so it is not classified as RPA or RNS. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-05-12 Spanish

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