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Edesal Holding S.A. — Investor Relations & Filings

ISIN · AREDHO010016 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 630 across all filing types
Latest filing 2018-10-31 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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 93-NOMINA DIRECTORES Y SINDICOS (31OCT2018)-CNV - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 92% confidence The document is a formal notification to the national securities commission listing the names of the company’s Directors (Directorio), Fiscal Committee (Comisión Fiscalizadora), and External Auditor for the 2018 fiscal year. It announces the composition of the board and related governance bodies rather than presenting financial results or proxy materials. This fits the definition of a Board/Management Information filing (MANG).
2018-10-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a notification to the securities regulator (Comisión Nacional de Valores) informing of the appointment of new board members (designación integrantes del Directorio) at the shareholders’ meeting. This clearly falls under announcements of changes in the company's board of directors or senior management.
2018-10-31 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
AGM Information Classification · 94% confidence The document is a summary of resolutions (“Síntesis de lo resuelto”) from the Annual General Meeting (“Asamblea General Ordinaria”) of EDESAL Holding S.A. It lists attendance, quorum, agenda items, and election/resignation of directors—all characteristic of AGM meeting materials. Therefore, it should be classified as AGM Information.
2018-10-31 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CNV- CONVOCATORIA A AGO (24SEP2018) - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 75% confidence The document is a formal notice addressed to the national securities regulator (Comisión Nacional de Valores) announcing the convocation of an ordinary general shareholders’ meeting with its agenda. It does not itself contain meeting minutes, voting results, proxy materials, or actual financials—it is simply a regulatory announcement. There is no specific category for meeting convocations, so it falls under the fallback “Regulatory Filings” (RNS).
2018-09-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice (“convocatoria”) calling an Annual General Meeting with the agenda including director resignations and appointments. It serves as proxy solicitation materials by informing shareholders of the meeting and requesting their participation/votes. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2018-09-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a notice submitted to the securities regulator (Comisión Nacional de Valores) informing that two directors have resigned from their positions for personal reasons. This is clearly an announcement of changes in the company’s board of directors, fitting the Board/Management Information category.
2018-09-13 Spanish

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