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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 2022-04-28 Audit Report / Informat…
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
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE. DESIGNACIÓN AUDITOR EXTERNO (28ABR2022) - HECHO RELEVANTE
Audit Report / Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores regarding the appointment of external auditors for the fiscal year 2022. It mentions the resolution taken at the shareholders' meeting to designate the principal and substitute external auditors. The document is short (1035 characters) and serves as an announcement of the auditor appointment rather than containing audit reports or financial statements. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or certification. Confidence is high due to clear mention of auditor designation and compliance with applicable regulations. FY 2022
2022-04-28 Spanish
FEC. CELEB.: 28-04-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea N° 24' and describes the proceedings of an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders of EDESAL HOLDING S.A. It details the presence of shareholders, quorum, and resolutions passed on various agenda items including approval of financial statements for the fiscal year ended December 31, 2021, consideration of results, approval of management and fiscal commission actions, remuneration of directors and auditors, and appointment of external auditors for the next fiscal year. The document is a detailed record of the meeting minutes and resolutions passed during the AGM and EGM. It is not a financial report itself, nor an announcement of a report publication, but the official minutes of the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full meeting record rather than a brief announcement.
2022-04-28 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant to be appointed as the principal auditor for EDESAL HOLDING S.A. It details the auditor's identity, professional qualifications, experience, professional memberships, and lack of conflicts of interest. There are no financial statements, audit opinions, or results of audits presented here. This is a formal declaration related to the auditor appointment process, not an audit report itself. Given the nature of the document as a sworn declaration by the auditor, it fits best under Regulatory Filings (RNS) as it is a compliance-related filing rather than a full audit report or annual report.
2022-04-22 Spanish
FEC. CONVOC.: 11-03-2022 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice from EDESAL Holding S.A. to the Buenos Aires Stock Exchange about the convocation of an ordinary and extraordinary general shareholders' meeting (asamblea general ordinaria y extraordinaria) scheduled for April 28, 2022. The agenda includes items typical for an annual general meeting such as approval of financial statements for the fiscal year ended December 31, 2021, consideration of management and auditor remuneration, and appointment of external auditors. The document is short (2061 characters) and serves as a meeting notice rather than the meeting materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting, including convocations and agendas.
2022-04-22 Spanish
FECHA DOC.: 19-04-2022 - 2021-12 REMUNERACIONES DIRECTORIO EDESAL HOLDING - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 85% confidence The document contains financial figures related to the assignment to directors, including net results, adjustments, and proposed amounts for the assembly. It appears to be a financial summary or statement related to director compensation or allocations rather than a full annual report or audit report. The document is very short (837 characters) and does not contain comprehensive financial statements or detailed analysis. It does not fit the criteria for Annual Report (10-K), Audit Report (AR), or Management Reports (MDA). It also does not announce voting results or changes in management. Given the content focuses on director assignments and financial allocations, but is brief and lacks detailed report structure, it best fits under Regulatory Filings (RNS) as a miscellaneous financial disclosure.
2022-04-19 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the application of the Corporate Governance Code, discussing the role, principles, and practices of the Board of Directors, including their responsibilities, composition, nomination, succession, remuneration, and control environment. It references governance structures, board functions, and compliance with regulatory standards (e.g., CNV - Comisión Nacional de Valores). The content is focused on governance practices rather than financial results, audit opinions, or management discussions of financial performance. It is not an announcement or a brief summary but a substantive report on governance practices. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-15 Spanish

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