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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 2014-03-10 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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 78% confidence The document is a formal convocation letter to the Comisión Nacional de Valores notifying shareholders of the Ordinary General Meeting (AGM) and setting out the agenda items. It does not contain proxy solicitation materials (e.g., voting cards or detailed proposals) nor the actual AGM presentation documents, nor does it report voting results. This type of regulatory notification to the securities commission is best classified as a general regulatory filing (fallback).
2014-03-10 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - 1 - NÓMINA SOCIEDADES CONTROLADAS Y AUTORIDADES (13FEB2014) - CNV - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information Classification · 94% confidence The document is a formal listing (“nómina”) of board members (directorio) and syndics (síndicos) – titulares and suplentes – for the parent company and a subsidiary, with effective dates for each listing. It contains no financial data or voting results, nor is it an announcement of an upcoming report. It purely details changes/appointments in the company’s board and management bodies. Therefore it falls under Board/Management Information (MANG).
2014-02-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 98% confidence The document is a short (618 characters) response letter from the company’s president to the national securities regulator, confirming that the requested financial statements have been published. It contains no actual financial data or statements—only an officer’s attestation. Under the Certification Rule, this is a regulatory filing rather than the report itself.
2014-02-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 92% confidence The document is a short letter notifying the Buenos Aires Stock Exchange that the interim separate and consolidated financial statements as of 30.09.13 have been recorded in the company’s inventory and balance book. It contains no actual financial data or substantive report content, and serves as an attestation/confirmation letter. Under the Certification Rule, such officer certifications or confirmations should be classified as Regulatory Filings (RNS).
2014-02-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 92% confidence The document is a cover letter from the company to the Buenos Aires stock exchange attesting that its financial statements have been recorded in the accounting books and attaching missing audit committee documentation. It does not contain the actual financial statements themselves, but is an officer certification/attestation letter relating to regulatory submission. Under the Certification Rule, such documents are classified as Regulatory Filings (RNS).
2014-02-14 Spanish
ACTA DE ASAMBLEA - AG Nº 5 (ORD) EDH (15ENE2014) - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the official minutes (“Acta de Asamblea General Ordinaria”) of the company’s Annual General Shareholders Meeting (AGM), detailing date, attendees, agenda items and resolutions. This is not a mere announcement of a report but the actual meeting record, which falls under AGM Information (AGM-R).
2014-01-17 Spanish

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