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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 2017-11-13 Interim / Quarterly Rep…
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
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a regulatory filing from Edesal Holding S.A. to the Buenos Aires stock exchange, detailing the Board’s approval of condensed interim financial statements for the nine months ended 30 September 2017. It includes substantive financial data (comprehensive income, net equity breakdown, dividend distribution proposals) rather than merely announcing publication or linking to a standalone report. Therefore, it meets the criteria for an Interim / Quarterly Report (IR). 9M 2017
2017-11-13 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - 2017-09 INFO ART 63 BCBA - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 91% confidence The document is a compliance filing to the Buenos Aires Stock Exchange under Article 63 of its listing regulations, providing the actual Balance Trimestral (quarterly balance sheet and income statement) as of 30/09/2017, including detailed period results and equity breakdown. It contains substantive financial data for the quarter, which classifies it as an Interim/Quarterly Report (IR), not merely a publication announcement or summary. 9M 2017
2017-11-10 Spanish
ACTA DE DIRECTORIO - 36-ACTA37-14SEP2017-CONVOCATORIA AGE - ACTA DE DIRECTORIO
Regulatory Filings Classification · 35% confidence The document is the minutes (Acta de Directorio) of a Board of Directors meeting resolving to call an Extraordinary General Shareholders’ Meeting. It is not an annual or quarterly report, earnings release, dividend notice, nor an actual proxy statement. It is an internal governance record and a statutory regulatory filing (convocatoria) rather than an actual financial report or presentation. Therefore it best fits the fallback category for miscellaneous regulatory/compliance notices: RNS.
2017-11-07 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 80-CONVOCATORIA A AGO(27OCT2017)-CNV - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
AGM Information Classification · 78% confidence The document is a formal convocation (‘Convocatoria asamblea general ordinaria’) letter from the company’s board to the regulators and shareholders, setting the date, time, location and detailed agenda for the upcoming Annual General Meeting. This is clearly related to AGM logistics rather than voting results, dividends, financial data or proxy disclosures. It is not a financial report or audit, nor a proxy statement with voting mechanics; rather it is meeting materials for the AGM. Therefore it best fits the AGM Information category (AGM-R).
2017-10-27 Spanish
ACTA DE DIRECTORIO - 37-ACTAN38(26OCT2017)-RENUNCIA DIRECTOR+CONVOCATORIA AGO - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”) detailing resignations of directors and convening an Annual General Meeting. It is not an AGM presentation, financial report, or other regulatory filing, but a board/management announcement of board changes. This aligns with the "Board/Management Information" category (MANG).
2017-10-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal notice to the regulator (Comisión Nacional de Valores) announcing the resignation of directors and supervisory board members. This is clearly an announcement of changes in the company's board of directors/senior management, matching the Board/Management Information category.
2017-10-27 Spanish

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