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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 2019-03-28 AGM Information
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. CONVOC.: 28-03-2019 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal letter from EDESAL Holding S.A. addressed to the Comisión Nacional de Valores, notifying the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for April 30, 2019. The agenda includes typical AGM items such as consideration of financial documents for the fiscal year ended December 31, 2018, management reports, remuneration of directors and auditors, and appointment of external auditors. The document does not contain the actual financial statements or detailed reports but is a notice of the meeting and its agenda. The document length is 2060 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including convocations and agendas.
2019-03-28 Spanish
RELAC.: CONTROLADA - CUIT: 30-65901405-6 - EMPRESA DISTRIBUIDORA SAN LUIS S.A. (EDESAL S.A.) - FECH. CIERRE BAL.: 31-12-2018 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS
Regulatory Filings
2019-03-27 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - 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, 2018. It provides summarized financial results, equity details, shareholder information, and notes on dividend distribution and capital structure. The document is relatively short (3,079 characters) and does not contain full financial statements or detailed analysis typical of a full Annual Report (10-K). Instead, it appears to be a regulatory compliance announcement providing key financial figures and shareholder information as required by local listing rules. There is no indication that this is a full annual report or an audit report, nor is it a simple announcement of a report publication. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-03-27 Spanish
INFORMACIÓN FINANCIERA - ART. 3, PUNTO 35), SECCIÓN II, CAPÍTULO I, TÍTULO XII DE LAS NORMAS DE LA CNV. - HECHO RELEVANTE
Annual Report Classification · 90% confidence The document is a formal communication addressed to the Buenos Aires Stock Exchange, referencing specific regulatory norms of the Comisión Nacional de Valores (CNV). It reports the approval of financial statements for the fiscal year ended December 31, 2018, including notes and explanatory information. The document provides detailed financial results, equity breakdown, and dividend distribution proposals. The content includes actual financial data and analysis for a full fiscal year, indicating it is a comprehensive annual financial report. The document length is 2427 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. Therefore, it is classified as an Annual Report (10-K equivalent) rather than a report publication announcement or regulatory filing. FY 2018
2019-03-27 Spanish
INFORMACIÓN FINANCIERA - ART. 3, PUNTO 35), SECCIÓN II, CAPÍTULO I, TÍTULO XII DE LAS NORMAS DE LA CNV. - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Buenos Aires Stock Exchange, referencing specific regulatory norms of the Comisión Nacional de Valores (CNV). It reports the approval of financial statements for the fiscal year ended December 31, 2018, including notes and other required information. The document provides summarized financial results, equity details, and dividend distribution proposals. The length is 2427 characters, which is relatively short and the document does not contain full financial statements or detailed analysis but rather a summary and notification of approval. It does not appear to be the full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication. It is a regulatory filing informing about the approval of financial statements and related information as required by CNV regulations. Therefore, it fits best under Regulatory Filings (RNS).
2019-03-27 Spanish
INFORMACIÓN FINANCIERA - ART. 3, PUNTO 35), SECCIÓN II, CAPÍTULO I, TÍTULO XII DE LAS NORMAS DE LA CNV. - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Buenos Aires Stock Exchange, referencing specific regulatory norms of the Comisión Nacional de Valores (CNV). It reports the approval of financial statements for the fiscal year ended December 31, 2018, including notes and other required information. The document provides summarized financial results, equity details, and dividend distribution proposals. The length is 2427 characters, which is relatively short and the document does not contain full financial statements or detailed analysis but rather a summary and notification of approval. It does not appear to be the full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication. It is a regulatory filing informing about the approval of financial statements and related information as required by CNV regulations. Therefore, it fits best under Regulatory Filings (RNS).
2019-03-27 Spanish

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