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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 2017-04-26 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
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 98% confidence The document is a formal announcement filed with the Comisión Nacional de Valores in Argentina, reporting the unanimous appointment of a new Director Titular and a Director Suplente at the shareholders’ meeting. This clearly constitutes a change in the company's board of directors and falls under Board/Management Information.
2017-04-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2017-04-26 Spanish
DDJJ AUDITORES - DDJJ AUD EXTERNOS EDESAL HOLDING 2017 - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is extremely short (“DDJJ AUDITOR EXTERNOS”) and appears to be a sworn declaration or attestation by external auditors without any substantive financial data or report content. Under the certification rule, this is treated as a regulatory filing rather than an actual audit report or financial statement.
2017-04-10 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - 2016-12REMUNDIRECTEDESALH - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 92% confidence The document is a short tabular disclosure in Spanish showing allocations to the board of directors from the company’s 2016 financial results and ratios relating to director remuneration. It is not a full annual report, interim report, or dividend notice to shareholders. It specifically details director compensation allocations. This matches the definition for Remuneration Information (form DEF 14A) which covers disclosure of compensation to directors and executives.
2017-03-14 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - 2016-12 INFO ART 62 BCBA - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings Classification · 95% confidence The document contains only a processing failure message and does not include any substantive corporate filing content. It does not match any specific category definitions and is best classified under the general Regulatory Filings fallback category.
2017-03-13 English
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 67.- CONVOCATORIA A AGO (13MAR2017) - CNV - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice (“convocatoria asamblea general ordinaria”) from EDESAL Holding S.A. to the Comisión Nacional de Valores calling an Annual General Meeting, listing the agenda items for shareholder votes. It is sent to shareholders as part of proxy/materials to request their attendance and voting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2017-03-13 Spanish

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