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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 2021-03-31 Management Reports
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.: 31-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Management Reports Classification · 95% confidence The document is a detailed minutes (Acta de Directorio) of a board meeting held on March 31, 2021, discussing the approval of the financial statements and the management report (Memoria) for the fiscal year ended December 31, 2020. It includes resolutions to approve the financial statements, the management report, and the proposal for the use of profits. It also includes the decision to call the Annual General Meeting (Asamblea General Ordinaria) with a detailed agenda. The document contains substantive financial data references and management decisions, not just an announcement or a certification. The content aligns with a Management Report (MDA) as it explains financial results, business trends, and outlook, and includes board resolutions related to the annual financials and meeting convocations. It is not the full Annual Report (10-K) but rather the board's management report and meeting minutes related to the annual financials and AGM call. Therefore, the best classification is Management Reports (MDA).
2021-03-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Estados financieros' (Financial Statements) for EDESAL Holding S.A. and Subsidiary for the fiscal year ended December 31, 2020. It contains detailed financial statements including consolidated balance sheets, income statements, cash flow statements, notes to the financial statements, auditor's report, and management commentary. The content covers a full fiscal year and includes comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. The document matches the characteristics of an Annual Report (10-K) as it provides a full yearly financial performance and company activity report. FY 2020
2021-03-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Buenos Aires Stock Exchange regarding compliance with Article 62 of the Listing Regulations, specifically related to the Annual Balance Sheet as of December 31, 2020. It provides summarized financial results, equity details, shareholder information, and notes on dividend distribution and capital structure. The document is relatively short (3164 characters) and does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it appears to be a regulatory compliance announcement providing key financial figures and shareholder information as required by the stock exchange regulations. There is no indication that this is a full audit report, management discussion, or other detailed report. Given the nature and length, this fits best as a Regulatory Filing (RNS) rather than a full Annual Report or other detailed financial report.
2021-03-31 Spanish
FEC. CELEB.: 31-03-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comisión Fiscalizadora N° 34' and details a meeting held on March 31, 2021, where the Comisión Fiscalizadora reviews and approves the financial statements of EDESAL Holding S.A. for the fiscal year ended December 31, 2020. It includes detailed examination and approval of both separate and consolidated financial statements, references to auditing standards, and the external auditor's report dated March 31, 2021. The document contains substantive financial data, audit opinions, and formal resolutions by the Comisión Fiscalizadora. It is not merely an announcement or certification but a detailed report on the audit and approval of the financial statements. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. Therefore, the document should be classified as AR. FY 2020
2021-03-31 Spanish
INFORMACIÓN FINANCIERA - ART. 3, PUNTO 35), SECCIÓN II, CAPÍTULO I, TÍTULO XII DE LAS NORMAS DE LA CNV. DIC-20 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication to the Buenos Aires Stock Exchange referencing compliance with specific regulations of the Comisión Nacional de Valores (CNV). It reports the approval of financial statements for the fiscal year ended December 31, 2020, including detailed financial results such as total comprehensive income, equity details, and dividend distribution proposals. The document is relatively short (2489 characters) and does not contain the full financial statements but summarizes key financial figures and decisions made by the board. It does not present the full annual report or detailed financial statements but rather announces the approval and key outcomes related to the annual financials. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about the financial results and board decisions without the full report attached or included.
2021-03-31 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for May 12, 2021. It details the agenda items to be discussed at the meeting, including approval of financial statements for the fiscal year ended December 31, 2020, election of board members, and auditor appointments. The document is a notice of the meeting and its agenda, not the actual meeting materials or reports themselves. The document length is relatively short (2593 characters), and it serves as a convocation notice rather than a report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2021-03-31 Spanish

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