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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 2013-05-13 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 - 7 - ACTA Nº 7 (9MAY2013) APROBACIÓN EECC TRIMESTRALES - ACTA DE DIRECTORIO
Regulatory Filings Classification · 25% confidence The document is the minutes (“Acta de Directorio”) of a Board meeting detailing the approval of interim financials, director fees and internal governance matters. It is not announcing a board change (so not MANG), nor is it the actual interim/quarterly report (IR), an earnings release (ER), or a standalone audit or annual report. It is a compliance filing of board resolutions without any substantive financial statements themselves. It does not fit investor presentations, proxy statements, or management’s discussion and analysis. As such it falls into the general “Regulatory Filings” fallback category (RNS).
2013-05-13 Spanish
BALANCE CONSOLIDADO - BALANCE MAR-13 EDESAL HOLDING S.A. - BALANCE CONSOLIDADO
Regulatory Filings Classification · 20% confidence The document consists solely of a title page for a balance sheet (“BALANCE EDESAL HOLDING – Consolidado e individual – al 31-MAR-13”) with an embedded image placeholder and no substantive narrative or commentary. It is under 5000 characters and lacks the full report text or analysis. It appears to be a standalone regulatory disclosure of a financial statement rather than a full interim report or an earnings announcement. As such it best fits the fallback category for miscellaneous regulatory filings.
2013-05-13 English
ACTA DE ASAMBLEA - AG Nº 3 (ORD) EDH (3MAYO13) - V FINAL - ACTA DE ASAMBLEA
AGM Information Classification · 80% confidence The document is the official minutes (acta) of an Annual General Ordinary Shareholders’ Meeting of EDESAL HOLDING S.A. held on May 3, 2013. It records agenda items, shareholder resolutions, voting outcomes, approval of financial statements, appointment of auditors and other matters typically handled at an AGM. This clearly falls under AGM Information rather than a standalone report or regulatory announcement.
2013-05-10 Spanish
ACTA DE ASAMBLEA - 15 - SÍNTESIS AGO (3MAY2013) - RESOL 590-11 CNV - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is a summary of resolutions adopted at the Annual General Meeting of EDESAL Holding S.A., detailing shareholder votes, approval of financial statements, appointments, and remuneration matters. It is not a separate full annual report (10-K), nor a proxy statement, but clearly AGM meeting minutes/summary material. This corresponds to AGM Information (AGM-R).
2013-05-06 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - EDESAL HOLDING REMUNERACIONES (31-12-12) - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
AGM Information Classification · 85% confidence The document is a brief Spanish-language schedule of allocations (“Asignaciones a los Directores y al Consejo de Vigilancia”) linked to the company’s financial statements as of December 31, 2012, and shows the amount “propuesto para la asamblea” (proposed to the shareholders’ meeting). It clearly forms part of the materials presented for shareholder approval at the Annual General Meeting (AGM), rather than containing full financial statements, earnings, or regulatory notices. Therefore it fits the AGM Information category (AGM-R).
2013-04-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 85% confidence The document is an official notice to the securities regulator (Comisión Nacional de Valores) announcing that the board resolved to allocate funds to cancel a debt with a related company and authorized execution of the cancellation. This is a financing activity that changes the company’s capital structure (debt cancellation), fitting the definition of a Capital/Financing Update (CAP). It is not a mere publication notice or a full financial report, nor is it about share issuance or management changes.
2013-04-26 Spanish

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