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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 2020-03-10 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
INFORMACIÓN SOCIETARIA - RENUNCIA DIRECTOR SUPLENTE - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores, reporting the resignation of a substitute director of the company EDESAL Holding S.A. It details the resignation, acceptance by the board, and pending replacement. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content clearly relates to a change in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2020-03-10 Spanish
INFORMACIÓN FINANCIERA - ART. 3, PUNTO 35), SECCIÓN II, CAPÍTULO I, TÍTULO XII DE LAS NORMAS DE LA CNV. DIC-19 - 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, 2019, including notes and other required information. It provides summarized financial results, equity details, and dividend distribution proposals. The document is relatively short (2520 characters) and appears to be an announcement of the approval and key financial figures rather than the full annual report itself. There is no detailed financial statement or comprehensive analysis present, indicating this is a regulatory announcement of financial results and dividend proposals rather than the full Annual Report (10-K). Given the nature and length, it fits best as a Regulatory Filing (RNS) under the CNV rules, reporting compliance and key financial data without the full report attached.
2020-03-10 Spanish
DIRECCION: ARROYO 880 6 - C1007AAA - 2 - SEDE SOCIAL INSCRIPTA
Board/Management Information Classification · 95% confidence The document is an official acta (minutes) of a board of directors meeting (Acta de Directorio Nº 45) of EDESAL Holding S.A. dated May 11, 2018. It details the resolution to change the company's registered office address. The document includes signatures of directors and a notary certification confirming the authenticity of the minutes. There is no financial data or analysis, nor is it an announcement of financial results or a regulatory filing. The content is focused on board decisions and management actions, specifically a change in the company's registered address. Therefore, this document fits the category of Board/Management Information (MANG).
2020-02-12 Spanish
FEC. CELEB.: 16-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a meeting minute (Acta de Directorio) from the Board of Directors of EDESAL Holding S.A. It records a resolution to change the company's registered office address and authorizes certain individuals to carry out the necessary formalities with regulatory bodies. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, no legal proceedings, no capital changes, and no other report or announcement types. This document is clearly related to Board/Management Information as it details a board meeting decision regarding company administration and governance matters. The document length is short and it is not an announcement of a report but the actual meeting record. Therefore, the appropriate classification is Board/Management Information (MANG).
2019-12-16 Spanish
INFORMACIÓN SOCIETARIA - TRASLADO SEDE SOCIAL - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the relocation of the company's registered office. It is a regulatory announcement about a change in the company's registered address. There is no financial data, no report attached or referenced, no mention of board or management changes, no voting results, no legal proceedings, no capital changes, or other specific report types. The document is short (781 characters) and is a regulatory notification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2019-12-16 Spanish
FEC. CELEB.: 16-12-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a meeting minute (Acta de Directorio) detailing the resignation of a substitute director and the board's resolution to accept it. It involves the company's board of directors and their internal decisions. There is no financial data, no mention of annual or quarterly reports, no shareholder voting results, and no regulatory filings. The content is specifically about board management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2019-12-16 Spanish

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