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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 2016-12-19 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
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 87% confidence The document is a formal notice addressed to the Comisión Nacional de Valores announcing the payment of cash dividends resolved by the Extraordinary General Meeting, specifying the payment date (27 December 2016), dividend amount per share, withholding details, and distribution mechanism. This matches the definition of a Notice of Dividend Amount (DIV).
2016-12-19 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2016-12-16 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - 2016-09 INFO ART 63 BCBA (11NOV2016) - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 91% confidence The document is a formal submission to the Buenos Aires Stock Exchange providing detailed financial statements (“Balance Trimestral al 30/09/2016”) with period profit, other comprehensive income, equity breakdown and shareholding data for the quarter ending September 30, 2016. It contains actual financial data for a period shorter than a fiscal year, consistent with an Interim/Quarterly Report rather than a simple announcement or certificate. Therefore it should be classified as an Interim / Quarterly Report (IR). 9M 2016
2016-11-11 Spanish
ACTA DE DIRECTORIO - 31 - ACTA Nº 31 (9NOV2016) - CONVOCATORIA AGE 16 12 16 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (Acta de Directorio) of a Board of Directors meeting of EDESAL Holding S.A. It records a board resolution to convene an Extraordinary General Meeting to discuss partial appropriation of reserves and distribution of dividends. It does not itself provide financial statements, management or auditor’s report, earnings figures or proxy materials, nor does it announce a management change. It is a formal corporate governance/board resolution filed for regulatory purposes. It therefore falls under the general regulatory filings category (RNS).
2016-11-11 Spanish
ACTA DE DIRECTORIO - 30 - ACTA Nº 30 (9NOV2016) - APROBACIÓN EECC TRIMESTRALES - ACTA DE DIRECTORIO
Regulatory Filings Classification · 87% confidence The document is the minutes (‘Acta de Directorio’) of a board of directors meeting where the board approves and authorizes signing of the interim condensed financial statements. It does not announce any changes in board composition (so it is not MANG), nor is it the interim/quarterly report itself (IR) or a management discussion (MDA). It is effectively a regulatory compliance filing—board meeting minutes—without a more specific category, so it defaults to the general Regulatory Filings category (RNS).
2016-11-11 Spanish
BALANCE SUBSIDIARIA - BALANCE SEP-16 EDESAL S.A. - BALANCE SUBSIDIARIA
Regulatory Filings Classification · 20% confidence The provided text is extremely short (56 characters) and consists only of a title “BALANCE EDESAL A SEP-16” and an embedded image placeholder. There is no narrative, financial data table, or announcements of corporate actions. It does not meet the length or content requirements for an actual financial report (10-K, IR, etc.), nor does it explicitly announce or link to a report (RPA). It clearly does not fit any specialized category, so under the fallback rule it is classified as a general regulatory filing (RNS).
2016-11-11 English

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