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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 2024-06-24 AGM 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
FEC. CELEB.: 24-06-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled 'Acta de Asamblea N° 30' and describes the proceedings of an Annual General Meeting (Asamblea General Ordinaria) held on June 24, 2024. It details shareholder attendance, resolutions passed including acceptance of a director's resignation, appointment of a new director, approval of remuneration, and authorizations related to filings with regulatory bodies. The content is focused on the meeting minutes and decisions made during the AGM rather than financial results or reports. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a report itself but the official record of the AGM proceedings.
2024-06-24 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled as an annex to a corporate governance report ('ANEXO A LA MEMORIA REPORTE DE APLICACIÓN DEL CÓDIGO DE GOBIERNO SOCIETARIO') and extensively discusses the role, principles, and functioning of the Board of Directors (Directorio), including topics such as board composition, nomination, succession, remuneration, and control environment. It references compliance with governance codes and regulatory standards (CNV). The content is focused on governance practices and board responsibilities rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. The document is substantive and detailed, not a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2024-06-14 Spanish
FEC. CELEB.: 24-04-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea N° 29' and details the proceedings of an Annual General Meeting (AGM) held on April 24, 2024, for EDESAL HOLDING S.A. It includes the presence of shareholders, quorum confirmation, and resolutions on various agenda items such as approval of financial statements for the fiscal year ended December 31, 2023, approval of management and fiscal commission actions, remuneration approvals, and election of board members and fiscal commission members. The document is a detailed record of the meeting's discussions and resolutions, typical of AGM minutes or information. It is not a full annual report (10-K), audit report (AR), or other financial report but rather the official minutes and materials shared during the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting record itself, not just an announcement or summary.
2024-06-14 Spanish
FEC. CELEB.: 13-05-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comisión Fiscalizadora N° 48' and details a meeting of the Comisión Fiscalizadora of EDESAL HOLDING S.A. held on May 13, 2024. The document discusses the review and approval of condensed interim separate and consolidated financial statements for the three-month period ended March 31, 2024. It references compliance with Argentine law (Ley N° 19550) and the Comisión Nacional de Valores (CNV) regulations. The document includes the limited review report by the Comisión Fiscalizadora on these interim financial statements prepared under International Financial Reporting Standards (IFRS) and International Accounting Standard 34 (IAS 34) for interim financial reporting. The document also authorizes members of the Comisión Fiscalizadora to sign the financial statements and attend the Board meeting for their approval. The content is focused on the audit/review and approval of interim financial statements, which aligns with an Audit Report / Information filing rather than the full Interim Report itself. The document is about the audit/review report and approval act, not the full interim financial report. Therefore, the appropriate classification is Audit Report / Information (AR). Q1 2024
2024-05-13 Spanish
FEC. CELEB.: 13-05-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of EDESAL Holding S.A. dated May 13, 2024. It records the approval of the condensed interim financial statements for the three-month period ended March 31, 2024, including various financial statements and explanatory notes. The document details the presence of directors, the use of videoconference, the quorum, and the unanimous resolution to approve the financial statements and related reports. This is a Board/Management Information document as it reports on board meeting decisions regarding financial statements approval, not the financial report itself. The document length is 3836 characters, which is relatively short and consistent with meeting minutes rather than a full interim report. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-05-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2024-05-13 Spanish

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