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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 2016-03-09 Regulatory Filings
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 57.- CONVOCATORIA A AGO (9MAR2016) - CNV - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 85% confidence The document is a formal notice to the national securities regulator (Comisión Nacional de Valores) announcing the convocation of an Annual General Meeting, including date, time, location, and agenda items. It does not include the actual meeting materials or proxy solicitation content, but rather serves as a regulatory announcement of the meeting convening. This falls under general regulatory filings that do not align with other specific categories.
2016-03-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is an official compliance letter addressed to Argentina’s securities regulator (CNV) reporting the board’s approval of the full-year 2015 financial statements, summarizing key figures (profit, equity, dividend resolution) and regulatory citations. It does not contain the full annual report or detailed financial disclosures, nor is it simply a standalone dividend notice with payment details. It is a general regulatory filing notifying the regulator of approved financials and related corporate actions, fitting the “Regulatory Filings (RNS)” category as a fallback for miscellaneous compliance announcements.
2016-03-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal convocation (“convocatoria”) of the Annual General Shareholders’ Meeting, listing the agenda items for approval of the prior year’s financials, allocation of results, director and auditor appointments/remunerations, etc. This is an information statement sent to shareholders ahead of the meeting to inform and secure votes. It is not the actual Annual Report or financial statements, nor is it a post‐meeting voting result or a proxy form itself, but it serves as the official informational notice to solicit shareholder participation/voting. Under our taxonomy, this fits “Proxy Solicitation & Information Statement” (PSI).
2016-03-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is an official notice to the securities regulator and shareholders of EDESAL HOLDING S.A. announcing the declaration and details of a cash dividend (amount per share, record date, payment date, withholding tax, etc.). It does not present full financial statements or an AGM presentation; rather, it specifies the dividend payment particulars. This matches the definition of "Notice of Dividend Amount" (Code: DIV).
2016-01-26 Spanish
ACTA DE ASAMBLEA - AG Nº 9 EDH - DISTRIBUCIÓN DE RESERVAS + RENUNCIAS (15ENE2016) (2) - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the official minutes (“Acta de Asamblea”) of an Annual General Meeting (Asamblea General Ordinaria) of shareholders. It details quorum, resolutions adopted on each agenda item (e.g., approval of minutes, dividend distribution, director resignations and appointments, authorizations), with vote outcomes. This corresponds to materials and formal records of an AGM rather than a financial report, earnings release, or board change notice alone. Therefore, it should be classified under AGM Information (AGM-R).
2016-01-25 Spanish
ACTA DE ASAMBLEA - 52.- SÍNTESIS AGO (18ENE2016) - ACTA DE ASAMBLEA
AGM Information Classification · 92% confidence The document is a summary of resolutions adopted at the Ordinary General Shareholders’ Meeting held on January 15, 2016, detailing the agenda items, voting outcomes, dividend distribution, director resignations and appointments, and authorizations for regulatory filings. This is the formal minutes/material from an AGM. It is therefore classified as AGM Information (AGM-R).
2016-01-18 Spanish

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