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HAVANNA HOLDING S.A. — Investor Relations & Filings

ISIN · ARHAVH300038 BYMA Manufacturing
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Filings indexed 518 across all filing types
Latest filing 2026-04-20 AGM Information
Country AR Argentina
Listing BYMA

About HAVANNA HOLDING S.A.

https://www.havanna.com.ar/

HAVANNA HOLDING S.A. is a company engaged in the manufacturing of confectionery products and the operation and franchising of coffee shops. The company is renowned for its iconic alfajores, a signature product, and offers a diverse portfolio that includes Havannets, chocolates, dulce de leche, and various bakery items. Its café network provides a selection of coffee and other beverages. Havanna operates numerous establishments across several international markets, including Argentina, Brazil, Peru, Paraguay, Chile, Spain, Bolivia, and the United States, delivering its distinctive product experience to a wide customer base.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 14-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA N° 35' and describes the proceedings of an Annual General Meeting (AGM) held on April 14, 2026, for Havanna Holding S.A. It details the attendance, quorum, and the agenda items discussed and approved during the meeting. The agenda includes approval of the annual financial statements for the fiscal year ended December 31, 2025, appointment of directors, approval of auditor remuneration, and other governance matters. The document is a detailed record of the AGM proceedings, including voting results and resolutions passed. This matches the definition of 'AGM Information' which includes presentations and materials shared during the Annual General Meeting. It is not the full annual report (10-K) itself, but the minutes of the AGM where such reports are considered and approved. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-20 Spanish
FEC. CELEB.: 14-04-2026 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMITÉ DE AUDITORÍA Nº 92' and details the minutes of a meeting of the Audit Committee of Havanna Holding S.A. It discusses the distribution of Audit Committee positions and the acceptance of these roles by the members. There is no financial data, no audit report content, nor any regulatory certification or announcement of a report publication. The document is a formal record of a committee meeting related to audit matters but does not constitute a standalone audit report or annual report. It is not a board or management change announcement either, as it pertains specifically to the Audit Committee composition, which is a subcommittee of the board. Given the nature of the document as minutes of an audit committee meeting, it best fits under Audit Report / Information (AR), which includes audit-related reports and committee information, excluding full annual reports. The document length is short but contains substantive content about audit committee decisions, not just an announcement or certification. Therefore, the classification is AR with high confidence. Q1 2026
2026-04-17 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by public accountants (auditors) for Havanna Holding S.A. It includes detailed personal and professional information about the auditors, their qualifications, experience, professional associations, and declarations of no sanctions. The document references compliance with specific legal articles and regulations related to auditor appointments for the fiscal year ending December 31, 2026. It is not a full audit report or financial statement but rather a formal declaration related to the appointment of auditors. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and related declarations, excluding full annual reports. The document length (6650 characters) and content confirm it is not merely an announcement or certification but a substantive declaration related to audit information. FY 2026
2026-04-15 Spanish
FEC. CELEB.: 14-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 100% confidence The document text is extremely short (43 characters) and states 'NO CORRESPONDE ARCHIVO OBLIGATORIO', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing included. Given the brevity and nature of the text, it does not contain any financial data, regulatory information, or report content. Therefore, it is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other categories.
2026-04-15 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - DESTINO DEL RESULTADO DEL EJERCICIO 31/12/2025 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a communication from the Market Relations Officer of Havanna Holding S.A. reporting on resolutions made at a Shareholders' Meeting regarding the allocation of the economic results for the fiscal year ended December 31, 2025. It details the creation of legal reserves and facultative reserves for future dividend distribution, and authorizes the board to decide on dividend payments. The document is short (1498 characters) and serves as an official announcement of voting results related to dividend allocation from the shareholders' meeting. It does not contain full financial statements or detailed financial analysis, nor is it a proxy solicitation or dividend notice per se. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-14 Spanish
FEC. CONVOC.: 11-03-2026 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 100% confidence The document text is extremely short (43 characters) and states 'NO CORRESPONDE ARCHIVO OBLIGATORIO' which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. It is essentially a regulatory or compliance statement with no financial or report data. According to the rules, such brief regulatory or compliance statements that do not contain actual report data should be classified as Regulatory Filings (RNS).
2026-03-20 Spanish

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