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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 2026-03-11 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
FEC. CELEB.: 11-03-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comisión Fiscalizadora N° 56' and details the meeting of the Comisión Fiscalizadora (Supervisory Committee) of EDESAL HOLDING S.A. It discusses the examination and approval of the consolidated and separate financial statements for the fiscal year ended December 31, 2025. The document includes a detailed report from the Comisión Fiscalizadora, referencing compliance with Argentine law (Ley N° 19550), auditing standards, and the external auditor's report dated March 11, 2026. The content focuses on the audit and supervisory review of the financial statements, confirming their fairness and compliance with IFRS and local regulations. There is no indication that this is the full annual report (10-K) or a simple announcement of a report. Instead, it is a standalone audit-related report by the supervisory committee, which fits the definition of an Audit Report / Information (AR). The document length (12,160 characters) and detailed content support this classification with high confidence. FY 2025
2026-03-11 Spanish
FEC. CELEB.: 11-03-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (Acta de Directorio) of a board meeting held on March 11, 2026, by EDESAL Holding S.A. It discusses the approval of the financial statements and the management report (Memoria) for the fiscal year ended December 31, 2025. It also includes the approval of the proposal for the use of the results of the fiscal year and the call for the Annual General Meeting (Asamblea General Ordinaria) to be held on April 23, 2026. The document contains substantive financial data, resolutions by the board, and detailed discussion of the financial statements and regulatory framework. It is not merely an announcement or a certification but the actual board meeting minutes approving the annual financial statements and management report. This type of document fits best under the category of Board/Management Information (MANG), as it is a board meeting record dealing with approval of financials and calling the AGM, rather than the full Annual Report (10-K) or just an announcement. The presence of detailed resolutions and approvals by the board confirms this classification.
2026-03-11 Spanish
RELAC.: CONTROLADA - CUIT: 30-65901405-6 - EDESAL S.A. - FECH. CIERRE BAL.: 31-12-2025 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - - ESTADOS CONTABLES - CONTROLADAS Y VINCULADA
Annual Report Classification · 95% confidence The document is titled 'Estados financieros' and covers the financial statements for the fiscal year starting January 1, 2025, and ending December 31, 2025. It includes detailed financial statements such as the balance sheet, income statement, comprehensive income, changes in equity, cash flows, and extensive notes to the financial statements. It also contains auditor reports and a management report (Memoria). The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with a comprehensive annual report covering full financial performance for a fiscal year. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-03-11 Spanish
INFORMACIÓN FINANCIERA - ART. 3, PUNTO 35), SECCIÓN II, CAPÍTULO I, TÍTULO XII DE LAS NORMAS DE LA CNV. DIC-25 - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document is a formal communication addressed to the Buenos Aires Stock Exchange, referencing compliance with a specific article of the National Securities Commission (CNV) regulations. It reports the approval of financial statements, explanatory notes, and an informative summary for the fiscal year ended December 31, 2025. The document includes detailed financial results, equity breakdown, and dividend distribution proposals. The length is 2347 characters, which is relatively short but contains substantive financial data and analysis, not merely an announcement or certification. It is not a full annual report but a regulatory filing reporting the approval of financial statements and related financial information. Given the content and context, this fits best under Regulatory Filings (RNS), as it is a compliance communication with financial data but not a full annual report or other specific report type.
2026-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2025-12-31 - 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 of Bolsas y Mercados Argentinos S.A. It provides summarized financial data for the fiscal year ended December 31, 2025, including net income, comprehensive income, equity details, shareholder structure, and dividend distribution decisions. The document is relatively short (3166 characters) and does not contain full financial statements or detailed analysis. It serves as a regulatory compliance notice providing key financial figures and shareholder information rather than a full annual report or interim report. It also does not appear to be a certification or officer attestation but a regulatory filing to comply with listing rules. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance announcement with financial highlights and shareholder info, not a full report or detailed financial disclosure.
2026-03-11 Spanish
INFORMACIÓN SOCIETARIA - 11-03-2026 - CONVOCATORIA ASAMBLEA GENERAL ORDINARIA PARA EL PROXIMO 23/04/2026 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from EDESAL Holding S.A. to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for April 23, 2026. The agenda includes typical AGM items such as consideration of financial documents for the fiscal year ended December 31, 2025, approval of results, management reports, remuneration, and auditor appointments. The document is a meeting notice and agenda, not the actual report or minutes of the meeting. It is short (2157 characters) and serves to inform about the upcoming AGM rather than presenting financial data or detailed reports. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-11 Spanish

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