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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 2020-05-04 Regulatory Filings
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 - CONVOCATORIA A ASAMBLEA A DISTANCIA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores regarding the upcoming ordinary general meeting (Asamblea General Ordinaria) scheduled for May 8, 2020. It informs about the decision to hold the meeting remotely via Microsoft Teams, in compliance with a regulatory resolution. The document does not contain any financial data, voting results, or detailed meeting materials, but rather is an announcement about the meeting logistics and compliance with regulatory requirements. The document length is short (1702 characters), and it serves as a notification rather than a report or detailed presentation. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-05-04 Spanish
FEC. CELEB.: 07-04-2020 - 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 (Directorio) of EDESAL Holding S.A. It records the resolutions taken by the board, including the cancellation of a previously scheduled Annual General Meeting (AGM) and the new call for the AGM on May 8, 2020. The document includes procedural details about the meeting, quorum verification, and the agenda for the upcoming AGM. It does not contain financial statements or detailed financial performance data, nor is it a presentation or voting results announcement. It is a formal record of board decisions related to the AGM scheduling and related administrative matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-04-07 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA AGO - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (AGM) for EDESAL Holding S.A. It details the agenda items to be discussed at the AGM, including approval of financial statements for the fiscal year ended December 31, 2019, director resignations, remuneration considerations, and auditor appointments. The document is a notice of the AGM and its agenda, not the actual AGM materials or minutes. The document length is 2833 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-07 Spanish
INFORMACIÓN SOCIETARIA - DEJA SIN EFECTO AGO + CONVOCA NUEVA AGO - HECHO RELEVANTE
Regulatory Filings
2020-04-07 Spanish
INFORMACIÓN SOCIETARIA - RECTIFICA CONVOCATORIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores regarding a rectification of the convocation for an Annual General Meeting (AGM) of EDESAL Holding S.A. It details the agenda items for the upcoming AGM, including consideration of financial documents for the fiscal year ended December 31, 2019, director resignations, remuneration, and auditor appointments. The document does not contain the actual financial reports or detailed financial data but rather announces and rectifies the AGM meeting details and agenda. The length is relatively short (2867 characters), and it serves as a notice about the AGM rather than the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R).
2020-03-16 Spanish
FEC. CELEB.: 16-03-2020 - 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 March 16, 2020. It discusses the resignation of a director, the rectification of the call for the upcoming Annual General Meeting (AGM) scheduled for April 23, 2020, and the agenda items for that AGM. The content focuses on board decisions and the formal calling of the AGM, including the agenda topics such as consideration of financial statements, director resignations, remuneration, and auditor appointments. There are no financial statements or detailed financial performance data included, nor is this a transcript or presentation. It is a formal record of board/management decisions and announcements related to governance and management changes. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-03-16 Spanish

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