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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 2025-09-23 Notice of Dividend Amou…
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 - DESAFECTACIÓN PARCIAL DE LA RESERVA FACULTATIVA PARA FUTUROS DIVIDENDOS POR GANANCIAS DEVENGADAS HASTA EL 31/12/2017. DISTRIBUCIÓN DE DIVIDENDOS. - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a resolution made in a shareholders' meeting about the partial release of a reserve for future dividends and the distribution of dividends. It specifically mentions the amount to be distributed as dividends and the shareholders' proportional entitlement. The document is short (1294 characters) and focuses on dividend distribution details, which aligns with a Notice of Dividend Amount. There is no indication of a full financial report or other types of filings. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV).
2025-09-23 Spanish
FEC. CELEB.: 13-08-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a detailed record of a board of directors meeting (Acta de Directorio) where the main resolution is to call an Extraordinary General Meeting (Asamblea General Extraordinaria) of shareholders to discuss the partial release of a reserve for future dividends and the distribution of dividends. It includes procedural details about the meeting, quorum, and shareholder instructions. This is not a full financial report, earnings release, or audit report. It is a formal board/management meeting record focusing on governance decisions and shareholder meeting convocations. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting record.
2025-09-04 Spanish
FEC. CONVOC.: 13-08-2025 - CARAC. ASAMBLEA: 1 - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is a detailed record of a board of directors meeting (Acta de Directorio) where the directors discuss and resolve to call an Extraordinary General Meeting of shareholders. It includes the date, attendees, the agenda for the upcoming shareholders meeting, and procedural details about the convocation and shareholder requirements. There is no financial data or report content, but rather a formal resolution and announcement of the convocation of a shareholders meeting. This fits the category of Board/Management Information (MANG), as it concerns board decisions and management actions regarding corporate governance and shareholder meetings.
2025-09-04 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA PARA EL 23-09-2025 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to the National Securities Commission regarding the convocation of an extraordinary general meeting (EGM) of shareholders. It specifies the date, time, location, and agenda items for the meeting, including designation of shareholders to sign the minutes and partial allocation of reserves for future dividends. The document is short (1175 characters) and serves as an announcement of the meeting rather than the meeting materials or results. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a shareholder meeting convocation and does not contain financial statements or voting results.
2025-08-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-06-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (25 characters) and contains the phrase 'NO CORRESPONDE ARCHIVO', which translates to 'No corresponding file'. This indicates that there is no actual report or filing content present. Given the absence of any substantive content, financial data, or regulatory references, the document cannot be classified as any specific report type. It fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous or non-informative filings.
2025-08-11 Spanish
FEC. CELEB.: 11-08-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of EDESAL HOLDING S.A. It records the approval of the condensed interim financial statements for the six-month period ended June 30, 2025. The document includes details about the meeting, attendees, and resolutions passed, including approval of the financial statements and related reports. It is not the financial report itself but the board's approval and consideration of the interim financial statements. The document length is under 5,000 characters and is a formal record of board decisions rather than the full interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information, rather than the Interim/Quarterly Report (IR) which would contain the actual financial data and analysis.
2025-08-11 Spanish

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