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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 2025-05-12 Interim / Quarterly Rep…
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
RELAC.: CONTROLADA - CUIT: 30-65901405-6 - EDESAL S.A. - FECH. CIERRE BAL.: 31-03-2025 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - BALANCE EDESAL SA MAR/25 - ESTADOS CONTA
Interim / Quarterly Report Classification · 100% confidence The document is titled "Estados financieros condensados intermedios" which translates to "Condensed Interim Financial Statements". It covers the three-month period ended March 31, 2025, and includes detailed financial statements such as the condensed statement of financial position, condensed statement of comprehensive income, changes in equity, and cash flows. The presence of detailed financial data and notes confirms it is a comprehensive interim financial report. The document length is 15,000 characters, indicating it is the full report rather than a brief announcement. The date and period covered align with a quarterly or interim report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-05-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (25 characters) and contains no substantive content or financial data. It simply states 'NO CORRESPONDE ARCHIVO', which translates to 'No corresponding file'. This indicates that there is no actual report or filing content present. Given the lack of content, the document cannot be classified as any substantive report type. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous or non-substantive filings.
2025-05-12 Spanish
FEC. CELEB.: 12-05-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comisión Fiscalizadora N° 53' and details a meeting held on May 12, 2025, where the Comisión Fiscalizadora reviews and approves the condensed interim separate and consolidated financial statements of EDESAL HOLDING S.A. for the three-month period ended March 31, 2025. The document includes references to the limited review of interim financial statements prepared under IAS 34, mentions the auditors' review reports, and confirms compliance with relevant laws and regulations. The content is focused on the audit/review and approval of interim financial statements, with no indication that this is the full interim report itself but rather the audit committee's report and approval act. The document length is 8755 characters, which is substantial and contains detailed audit committee deliberations and resolutions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit committee report and review of interim financial statements, not the full interim report (IR) itself. Therefore, the correct classification is AR with high confidence. Q1 2025
2025-05-12 Spanish
FEC. CELEB.: 12-05-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of EDESAL HOLDING S.A. dated May 12, 2025. It records the consideration and approval of condensed interim financial statements for the three-month period ended March 31, 2025. The document includes details about the meeting quorum, the presence of directors, and the approval of financial documents including interim financial statements and related reports. This is a Board/Management Information document as it reports on board meeting decisions and approvals related to financial statements, rather than the financial statements themselves or a full interim report. The document length is 4672 characters, which is consistent with a meeting minute rather than a full financial report. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-05-12 Spanish
INFORMACIÓN FINANCIERA - ART. 3, PUNTO 35), SECCIÓN II, CAPÍTULO I, TÍTULO XII DE LAS NORMAS DE LA CNV. MAR-25 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a communication to the Buenos Aires Stock Exchange referencing compliance with specific regulatory norms of the Comisión Nacional de Valores (CNV). It reports the approval of condensed interim financial statements for the three-month period ended March 31, 2025, including results and equity details. The document also mentions dividend distribution proposals, which were not made. The length is 2450 characters, which is relatively short but contains substantive financial data (results, equity, and dividend proposals). This matches the definition of an Interim / Quarterly Report (IR), as it provides actual financial statements and analysis for a period shorter than a full fiscal year. It is not merely an announcement or certification, but includes financial figures and management decisions. Therefore, the correct classification is IR with high confidence. Q1 2025
2025-05-12 Spanish
FEC. CELEB.: 24-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is the minutes (acta) of the 32nd Ordinary General Shareholders' Meeting (Asamblea General Ordinaria) of EDESAL HOLDING S.A. held on April 24, 2025. It details the attendance, quorum, and resolutions passed during the meeting, including approval of the financial statements for the fiscal year ended December 31, 2024, allocation of results, approval of management and fiscal commission activities, remuneration of directors and auditors, appointment of external auditors for the next fiscal year, and authorizations for registration and filings with regulatory bodies. The document is a formal record of the AGM proceedings and resolutions, not the financial report itself. It contains detailed shareholder meeting content and voting results but does not present the full annual report or financial statements themselves. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-25 Spanish

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