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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 2015-05-12 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
ACTA DE DIRECTORIO - 20 - ACTA Nº 20 (12MAY2015) - APROBACIÓN EECC TRIMESTRALES - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is a board meeting minute (“Acta de Directorio”) where the board of directors convenes, verifies quorum, and resolves to approve interim financial statements for the quarter ended March 31, 2015. It does not itself contain the financial statements (so it’s not the actual interim report IR) nor does it announce management changes, proxy solicitations, voting results, or any specific capital actions. It is a compliance/regulatory filing of board resolutions and therefore falls under the general "Regulatory Filings" category (RNS).
2015-05-12 Spanish
BALANCE CONSOLIDADO - BALANCE MAR-15 EDESAL HOLDING S.A. - BALANCE CONSOLIDADO
Regulatory Filings Classification · 15% confidence The text consists solely of a title page for a balance sheet (“Balance EDESAL Holding – Consolidado e individual – al 31-MAR-15”) with no narrative, commentary or explicit announcement language. It appears to be an isolated financial statement image rather than a full quarterly/annual report or formal announcement of its publication. It doesn’t match the criteria for Annual Report (10-K), Interim/Quarterly Report (IR), Audit Report (AR), or any other specific category. Therefore the safest classification under the fallback rule is Regulatory Filings (RNS).
2015-05-12 English
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 91% confidence The document is a formal letter to the Buenos Aires Stock Exchange under CNV rules informing that the Board has approved the condensed interim financial statements as of March 31, 2015. It includes actual summary figures for profit, equity and other interim financial data for the three-month period, matching the definition of an Interim / Quarterly Report (IR) with substantive financial content for a period shorter than a fiscal year. Q1 2015
2015-05-12 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - 2014-12 REMUNERACIÓN DIRECTORES EDESAL HOLDING - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 85% confidence The document is titled “Asignaciones a los Directores” and details the specific allocation (624,000) proposed for the board of directors, along with calculations of net profit and ratios relating director remuneration to computable earnings. This is a remuneration disclosure for directors rather than a full annual report, dividend notice, or share transaction. It aligns with the Remuneration Information category (DEF 14A).
2015-04-23 Spanish
ACTA DE ASAMBLEA - AG Nº 8 EDH - ASAMBLEA ANUAL (16ABR2015) CL - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes (Acta de Asamblea) of the Annual General Shareholders’ Meeting (Asamblea General Ordinaria) of EDESAL HOLDING S.A., detailing each agenda item and the formal voting results (resoluciones) on approval of financial statements, allocation of earnings, election of directors and auditors, remuneration, etc. This corresponds to a Declaration of Voting Results for a general meeting rather than a pure presentation or full annual report. Therefore, it should be classified under Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-22 Spanish
ACTA DE ASAMBLEA - 45 - SÍNTESIS AGO (16ABR2015) - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a summary of resolutions and voting outcomes from the Ordinary General Meeting (Asamblea General Ordinaria) of EDESAL Holding S.A. held on April 16, 2015. It lists shareholders present, quorum, each agenda item and the vote results (approval of financial statements, allocation of results, election of directors, auditor appointments, etc.). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement, as it is the official record of shareholder votes and decisions at an AGM.
2015-04-16 Spanish

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