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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 2022-07-22 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.: 11-05-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board of directors meeting (Acta de Directorio) discussing the convocation of an Annual General Meeting (Asamblea General Ordinaria). It includes attendance, quorum confirmation, and the agenda for the upcoming AGM, specifically about remuneration and procedural details for the meeting. There is no financial data or report content, but rather a formal record of board decisions and announcements related to governance and meeting arrangements. This fits the category of Board/Management Information (MANG), as it concerns board meeting minutes and management decisions.
2022-07-22 Spanish
FEC. CELEB.: 24-06-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea N° 25' and describes the proceedings of an Annual General Meeting (Asamblea General Ordinaria) held on June 24, 2022. It details the attendance, quorum, voting on agenda items, and resolutions passed, including approval of remote meeting procedures and remuneration for the board and fiscal commission for the fiscal year ended December 31, 2021. The content is a detailed record of the AGM meeting itself, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R). The document length (8036 characters) supports it being a full meeting record rather than a brief announcement.
2022-06-24 Spanish
FEC. CELEB.: 22-06-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting held on June 22, 2022, for EDESAL Holding S.A. The content focuses on the approval to call an Extraordinary General Meeting (Asamblea General Extraordinaria) of shareholders to discuss changes in the designation and use of a reserve fund and the distribution of dividends. It includes procedural details about the meeting, quorum, and participation via videoconference. There are no financial statements or detailed financial data presented, nor is this a report of financial results or audit. The document is not a shareholder meeting presentation or voting results announcement but rather the internal board meeting minutes discussing the call for a shareholder meeting. This fits the category of Board/Management Information (MANG), which covers announcements or documents related to changes or decisions by the board of directors or senior management. The document length (8728 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting record.
2022-06-22 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL EXTRAORDINARIA A CELEBRARSE EL DÍA 5 DE AGOSTO DE 2022 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores regarding the convocation of an extraordinary general meeting (Asamblea General Extraordinaria) of EDESAL Holding S.A. It specifies the date, time, and agenda of the meeting, including items related to the change of denomination and distribution of dividends. The document is not a report itself but an announcement of a meeting and its agenda, which fits the category of a regulatory announcement related to shareholder meetings. It is not a voting result declaration, nor a proxy solicitation, but a notice of the meeting. Given the nature and length of the document, it is best classified as a Regulatory Filing (RNS) since it is a formal regulatory communication that does not fit other more specific categories.
2022-06-22 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a detailed record of a board of directors meeting (Acta de Directorio) discussing the convocation of an Annual General Meeting (Asamblea General Ordinaria). It includes attendance, quorum confirmation, and the agenda for the upcoming AGM, specifically about remuneration and procedural details for the meeting. There is no financial data or report content, but rather a formal record of board decisions and announcements related to governance and meeting arrangements. This fits the category of Board/Management Information (MANG), as it concerns board meeting minutes and management decisions.
2022-06-16 Spanish
FEC. CONVOC.: 11-05-2022 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal letter addressed to the National Securities Commission regarding the convocation of an ordinary general meeting (asamblea general ordinaria) scheduled for June 24, 2022. It mentions details about the registration deadline for shareholders to participate in the meeting. The content is related to the announcement or notice of an upcoming Annual General Meeting (AGM). The document length is short (843 characters), and it serves as a notice or supplementary information about the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-02 Spanish

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