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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 2014-05-13 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 · 80% confidence The document is a letter to the national securities regulator notifying the resignation of a member of the company’s supervisory committee (Comisión Fiscalizadora). This is an announcement of a change in a governance body, matching the Board/Management Information category.
2014-05-13 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - INFO ART 63 BCBA - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 85% confidence The document is a Spanish submission to the Buenos Aires Stock Exchange (“Bolsa de Comercio de Buenos Aires”) dated May 12, 2014, presenting the ‘Balance Trimestral al 31/03/2014’ (quarterly balance sheet) with detailed income and equity figures for the three‐month period ended March 31, 2014. It provides actual financial data (results of the period, equity breakdown, shareholding percentages) rather than merely announcing or linking to another report, thereby constituting an interim/quarterly financial report. This matches the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-05-12 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - INFO ART 3 CNV - EDESAL HOLDING - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Interim / Quarterly Report Classification · 87% confidence The document is a formal filing to the Buenos Aires Stock Exchange and CNV stating the Board’s approval of the condensed interim financial statements for the three‐month period ended March 31, 2014 and includes key financial data (comprehensive income, equity breakdown, etc.). This constitutes substantive financial statements for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report rather than a simple earnings release or publication announcement. Q1 2014
2014-05-12 Spanish
ACTA DE DIRECTORIO - 14 - ACTA Nº 14 (9MAY2014) - APROBACIÓN EECC TRIMESTRALES - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is the minutes (“Acta de Directorio”) of a board of directors meeting, detailing the approval of interim financial statements for the quarter ended March 31, 2014. It does not announce any board changes (so not MANG), nor does it itself contain the full interim report (so not IR), nor is it a publication announcement of a report (so not RPA). It doesn’t fit any other more specific type, so it falls into the fallback category for general regulatory filings.
2014-05-12 Spanish
BALANCE CONSOLIDADO - BALANCE MAR-14 EDESAL HOLDING S.A. - BALANCE CONSOLIDADO
Regulatory Filings Classification · 75% confidence The document text is extremely short (97 characters) and only contains the title of a balance sheet (“BALANCE EDESAL HOLDING – Consolidado e individual – al 31-MAR-14”) without any substantive financial tables or discussion. It does not include actual financial statements, a full interim report, or explicit data, nor does it clearly state that the report is attached or available, making it a non‐substantive filing. By the classification rules, it falls into the fallback category for miscellaneous regulatory announcements.
2014-05-12 English
ACTA DE ASAMBLEA - 33 - SÍNTESIS AGO (29ABR2014) - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is the summary of resolutions passed at the Ordinary General Meeting of shareholders (Asamblea General Ordinaria), detailing each agenda item and the vote outcome (unanimity/abstention) and presence representing 99.40% of capital. This matches a Declaration of Voting Results (DVA) rather than the full meeting materials or financial report.
2014-04-29 Spanish

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