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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 2026-03-11 Regulatory Filings
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
OTRA INFORMACIÓN DEL ADMINSITRADO - CONTRATO DE GERENCIAMIENTO DE SU VINCULADA - HAVANNA SA - CONTRATO CON PARTES RELACIONADAS -ART 72 LEY 26831 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) informing about a corporate event: the board's resolution to take note of the assignment of a management contract involving related parties. The document references the opinion of the Audit Committee and mentions availability of information to shareholders but does not contain financial statements, detailed financial data, or a report itself. The length is short (1304 characters), and the content is an announcement of a corporate event rather than a full report or detailed financial disclosure. This fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories like Annual Report, Interim Report, or Management Report.
2026-03-11 Spanish
FEC. CELEB.: 10-03-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting (Directorio) of Havanna S.A. held on March 10, 2026. It discusses the approval of the annual financial statements and related reports for the fiscal year ended December 31, 2025, including the Memoria (Management Report), financial statements, and governance code compliance. The document explicitly states that the financial statements and reports were distributed previously and are not transcribed in full here, indicating this is a meeting record rather than the full annual report itself. The document is 4365 characters long, which is relatively short and consistent with a meeting minutes document. It contains no full financial statements or detailed financial data but rather resolutions approving those documents. This fits the category of Board/Management Information (MANG), as it records board decisions and approvals related to financial reports and governance but is not the report itself. It is not an announcement of a report publication (RPA) because it contains substantive content of the meeting and resolutions. Therefore, the best classification is MANG with high confidence.
2026-03-11 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 94% confidence The document is an "Informe sobre el grado de cumplimiento del Código de Gobierno Societario" (report on compliance with the Corporate Governance Code) prepared under Annex I of the CNV regulations. It details board functions, internal rules, governance structures, committees, and compliance processes. It does not present financial statements or serve as an announcement of another report, but is itself a governance report. Therefore it matches the Governance Information category (CGR).
2026-03-11 Spanish
FECHA DOC.: 10-03-2026 - REMUNERACIONES GLOBALES AL DIRECTORIO - 2025 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 85% confidence The document contains financial figures related to director assignments and computable profit as of 31/12/2025. It appears to be a brief financial summary focused on director compensation and profit calculations rather than a full financial report. The document length is only 990 characters, which is quite short and does not contain comprehensive financial statements or detailed analysis. It also does not indicate it is a full annual or interim report, nor does it appear to be an announcement of a report publication. Given the focus on director assignments and financial figures related to them, but the brevity and lack of full report content, this document best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous filings that do not neatly fit into other categories.
2026-03-10 Spanish
FEC. CELEB.: 10-03-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of Havanna Holding S.A. dated March 10, 2026. It discusses the approval of the annual financial statements and related reports for the fiscal year ended December 31, 2025, including the annual report, financial statements, and audit committee report. The document contains detailed references to the financial statements, audit committee evaluations, and compliance with accounting standards and regulatory requirements. It is not merely an announcement or a certification but includes substantive approval and discussion of the annual financial results and governance matters. Therefore, this document corresponds to an Annual Report (10-K) type filing, as it covers the full financial performance and company activity for the fiscal year. FY 2025
2026-03-10 Spanish
FEC. CELEB.: 10-03-2026 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMITÉ DE AUDITORÍA Nº 90' and contains the 'Informe Anual del Comité de Auditoría' for the fiscal year ending December 31, 2025. It details the audit committee's activities, including evaluation of external and internal auditors, fees paid, control systems, related party transactions, and compliance with regulations. The document is a formal audit committee report fulfilling legal requirements under the Argentine Capital Markets Law (Ley de Mercado de Capitales N° 26.831). It is not a full annual report (10-K) but a standalone audit-related report issued by the audit committee. It contains substantive content and is not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-03-10 Spanish

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