Skip to main content
Edesal Holding S.A. logo

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 2024-04-23 Audit Report / Informat…
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
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant to be appointed as a substitute auditor for EDESAL HOLDING S.A. It contains detailed professional credentials, experience, and declarations related to the auditor's qualifications and independence. There are no financial statements, management discussion, or report content. This is a formal auditor declaration document, which fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. The document length and content confirm it is not a mere announcement or certification but a substantive audit-related filing. FY 2024
2024-04-23 Spanish
FECHA DOC.: 25-03-2024 - 2023-12 REMUNERACIONES DIRECTORIO EDESAL HOLDING - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 85% confidence The document contains financial figures related to assignments to directors and mentions amounts proposed for the assembly, with references to financial results as of December 31, 2023. The content focuses on director compensation allocations rather than a full financial report or announcement. The document is short (835 characters) and does not present comprehensive financial statements or detailed management discussion. It specifically addresses director assignments, which aligns with remuneration or compensation information. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2024-03-26 Spanish
INFORMACIÓN SOCIETARIA - ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DE ACCIONISTAS. VOTO ACUMULATIVO - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores regarding a shareholder meeting (Asamblea General Ordinaria y Extraordinaria de Accionistas) and specifically about the exercise of cumulative voting rights by a shareholder. It is a notification of a shareholder's voting intention rather than a report of voting results or meeting materials. The document is short (1052 characters) and does not contain financial data, meeting results, or detailed presentations. It is an announcement related to shareholder voting rights prior to the meeting. Therefore, it does not fit categories like AGM Information, Declaration of Voting Results, or Proxy Solicitation. It is best classified as a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other categories.
2024-03-26 Spanish
FEC. CONVOC.: 11-03-2024 - CARAC. ASAMBLEA: 5 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores regarding the convocation of an ordinary and extraordinary general shareholders' meeting (asamblea general ordinaria y extraordinaria) scheduled for April 24, 2024. The agenda includes typical AGM items such as approval of financial statements for the fiscal year ended December 31, 2023, consideration of management and fiscal commission reports, remuneration approvals, election of board members, and appointment of external auditors. The document is a convocation notice for the AGM rather than the AGM materials or minutes themselves. It is relatively short (2402 characters) and serves as an announcement of the meeting and its agenda. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM.
2024-03-19 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2023-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2024-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2023-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2024-03-11 Spanish

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.