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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 2013-03-11 Governance Information
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
CÓDIGO GOBIERNO SOCIETARIO - CGS EDESAL HOLDING - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 92% confidence The document is a substantive compliance report on the company’s adherence to the CNV’s Código de Gobierno Societario, detailing governance policies, board practices, conflict‐of‐interest procedures, etc. It is not an announcement or a financial statement but a standalone governance report, matching the Governance Information category.
2013-03-11 Spanish
ACTA DE DIRECTORIO - 3 - ACTA Nº 3 (8MAR2013) APROBACIÓN EECC CONVOCATORIA AGO E INFORME - ACTA DE DIRECTORIO
Regulatory Filings Classification · 89% confidence The text is the “Acta de Directorio” (minutes of a Board of Directors meeting) of EDESAL Holding S.A. It records the Board’s approval of the financial statements for the year ended December 31, 2012, authorizes their signing, and resolves to convene the Annual General Meeting. It does not itself constitute the full annual report (the statements are omitted and will be formally distributed at the AGM), nor is it an earnings release, proxy statement, or a management change notice. This type of board minutes is typically filed as a regulatory announcement. Therefore, the best fit under our taxonomy is a general Regulatory Filing (RNS).
2013-03-11 Spanish
BALANCE CONSOLIDADO - BALANCE DIC-12 EDESAL HOLDING S.A. - BALANCE CONSOLIDADO
Regulatory Filings Classification · 20% confidence The document is only a short title (‘BALANCE EDESAL HOLDING – Consolidado e individual – al 31-DIC-12’) and an embedded image, with no substantive narrative, commentary or announcement language. It clearly is not a full annual or interim report (10-K or IR), nor is it an announcement of a report’s publication. It appears to be a miscellaneous standalone financial statement fragment, so it falls into the fallback category of general regulatory filings (RNS).
2013-03-11 English
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation letter to shareholders and the national securities commission, detailing the date, time, venue, and full agenda items for the upcoming ordinary general shareholders’ meeting. It solicits shareholder participation and votes on statutory items (approval of financial statements, appointment of auditor, director remunerations, etc.). This falls squarely under "Materials sent to shareholders to provide information and request votes for meetings," which matches the Proxy Solicitation & Information Statement (PSI) category.
2013-03-11 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 8.- CONVOCATORIA A AGO (8MAR2013) - CNV - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal convocation (“convocatoria”) of an ordinary general shareholders’ meeting, including the agenda and voting items, sent to the national securities regulator and shareholders. It is not the meeting materials themselves but is the notice and information to solicit votes and attendance. This corresponds to a proxy solicitation/information statement type of filing (Code: PSI).
2013-03-08 Spanish
ACTA DE DIRECTORIO - EDESALH - AD NRO 2 (1NOV2012) - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is the formal “Acta de Directorio” (minutes of a Board of Directors meeting) of Edesal Holding S.A., documenting board resolutions to convene an Ordinary and Extraordinary General Meeting of shareholders, items of the agenda, and procedural notes. It does not contain financial statements (excluding IR/10-K), earnings data (ER), proxy details for solicitation (PSI), nor is it a simple announcement of a report (RPA). It is not about a change in directors per se (MANG) but rather official board minutes filed for regulatory compliance. As no other specific category fits, it falls into the fallback category Regulatory Filings (RNS).
2012-12-14 Spanish

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