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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 2015-12-10 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 · 91% confidence The document is a formal notification to the securities regulator (Comisión Nacional de Valores) concerning the resignation of two directors (Director Titular and Director Suplente) for EDESAL Holding S.A. This is a clear announcement of changes in the company’s board of directors, fitting the Board/Management Information category.
2015-12-10 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - 2015-09 INFO ART 63 BCBA - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 85% confidence The document is an official submission to the Bolsa de Comercio de Buenos Aires containing the “Balance Trimestral al 30/09/2015” with actual financial figures (period results, equity breakdown, shareholder percentages) as required under article 63 of the listing regulations. It is a quarterly financial report, not merely an announcement or attestation. 9M 2015
2015-11-11 Spanish
ACTA DE DIRECTORIO - 23 - ACTA Nº 23 (10NOV2015) - APROBACIÓN EECC TRIMESTRALES - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting, recording attendance, quorum, deliberations, and resolutions to approve interim condensed financial statements as of September 30, 2015. It is not announcing changes in board composition (so not MANG), nor is it the interim report itself (it does not include the statements, only approvals), nor an earnings release or dividend notice. It functions as a compliance filing of board resolutions and therefore falls into the general Regulatory Filings (RNS) category.
2015-11-11 Spanish
BALANCE CONSOLIDADO - BALANCE SEP-15 EDESAL HOLDING S.A. - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 40% confidence The document is a standalone financial statement (“BALANCE EDESAL HOLDING – Consolidado e individual – al 30-SEP-15”), containing actual financial data as of a specific interim date (30 September 2015). This aligns with an interim or quarterly report category (IR), which covers substantive financial statements for periods shorter than a full fiscal year. 9M 2015
2015-11-11 English
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 92% confidence The document is a formal notice to the Buenos Aires Stock Exchange under CNV regulations that the Board approved “estados financieros condensados intermedios al 30 de septiembre de 2015” (interim condensed financial statements) for the nine-month period ended 30 September 2015 and includes actual period results and equity details. This is substantive interim financial data, not merely an announcement or certification. Therefore it qualifies as an Interim/Quarterly Report. 9M 2015
2015-11-11 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - SOCIEDADES Y AUTORIDADES CONTROLANTE Y CONTROLADA_2015 - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Governance Information Classification · 78% confidence The document is a mandatory regulatory update listing the controlling and controlled entities along with their directors and alternate directors under RG 576. It provides the company’s board structure and governance authorities rather than announcing a meeting, publishing financials, or detailing an M&A, audit, or dividend. This matches the Governance Information category (CGR).
2015-08-12 Spanish

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