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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 2024-09-19 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
INFORMACIÓN SOCIETARIA - ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS. VOTO ACUMULATIVO. - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores regarding a shareholder's decision to exercise cumulative voting rights in the upcoming Annual General Meeting (Asamblea General Ordinaria de Accionistas). It specifically references the agenda item about the designation of directors to replace resigning members. The document is short (1428 characters) and serves as a notification about shareholder voting intentions related to board member elections. It does not contain financial data, audit information, or detailed report content. It is not a full report, earnings release, or management discussion. The content fits best under Board/Management Information (MANG) as it concerns changes or nominations in the company's board of directors.
2024-09-19 Spanish
FEC. CONVOC.: 27-08-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (AGM) for EDESAL Holding S.A. It details the agenda for the upcoming ordinary general assembly, including director resignations, their management consideration, remuneration, and replacement appointments. The document is not the AGM materials or presentations themselves but an announcement of the meeting and its agenda. The document length is short (1767 characters), and it serves as a notice of the AGM convocation rather than the AGM report or minutes. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM.
2024-09-13 Spanish
FEC. CONVOC.: 27-08-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (AGM) for EDESAL Holding S.A. It details the agenda for the upcoming ordinary general assembly, including director resignations, their management consideration, remuneration, and replacement appointments. The document is short (1767 characters) and serves as a notice or announcement of the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including convocations and agendas.
2024-08-27 Spanish
INFORMACIÓN SOCIETARIA - RENUNCIA DE DIRECTOR SUPLENTE - EL SR. MARTIN ALEJANDRO VIVO (DNI 21.980.090) HA PRESENTADO SU RENUNCIA A SU CARGO DE DIRECTOR SUPLENTE DE LA SOCIEDAD - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the National Securities Commission regarding the resignation of an alternate director of the company EDESAL Holding S.A. It informs about a change in the board of directors but does not contain financial data, audit information, or any report content. This fits the category of announcements about changes in the company's board or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-08-27 Spanish
INFORMACIÓN SOCIETARIA - SR. CARLOS MARCELO ALLOVATTI (DNI 20.362.398) HA PRESENTADO SU RENUNCIA A SU CARGO DE DIRECTOR TITULAR DE LA SOCIEDAD. EL DIRECTOR RENUNCIANTE HA INVOCADO “RAZONES ESTRICTAMEN
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the Comisión Nacional de Valores regarding the resignation of a company's director. It specifically mentions the resignation of a titular director and the fact that a replacement has not yet been appointed. There is no financial data, report, or presentation included. This fits the category of announcements related to changes in the company's board of directors or senior management, which corresponds to 'Board/Management Information' (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-08-16 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-06-30 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2024-08-14 Spanish

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