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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 2025-05-26 Capital/Financing Update
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.: 26-03-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 191' and details a board meeting held by Havanna Holding S.A. The content focuses on the approval of a prospectus for a global issuance program of negotiable obligations (debt securities) and the delegation of powers to certain executives to manage the issuance process and regulatory filings. There is no financial data or performance results presented, nor is this a report or announcement of financial results. Instead, it is a record of board decisions related to capital raising activities, specifically the approval of a debt issuance program and related authorizations. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (5504 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2025-05-26 Spanish
INFORMACIÓN FINANCIERA - DESTINO DEL RESULTADO DEL EJERCICIO - PAGO DE DIVIDENDOS A LOS ACCIONISTAS - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a formal communication from Havanna Holding S.A. to the Comisión Nacional de Valores (National Securities Commission) regarding the decision made by the company's board and shareholders' meeting about the allocation of earnings for the fiscal year ended December 31, 2024. It details the establishment of legal reserves, a facultative reserve for future dividend distribution, and authorizes the board to distribute dividends. It also announces a specific cash dividend payment amount and date. The document is short (1503 characters) and serves as an official announcement of dividend amount and payment details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-05-19 Spanish
ORGANO DISTRIB.: DIRECTORIO - FEC. RESOLUC.: 16-05-2025 - TIPO PAGO: EN EFECTIVO - PAGO DE DIVIDENDOS
Notice of Dividend Amount Classification · 100% confidence The document is a communication from Havanna Holding S.A. to its shareholders regarding the payment of dividends. It specifies the dividend amount, the relevant fiscal years, the approval by the General Assembly, and the payment logistics. There is no detailed financial report or analysis, only an announcement of dividend payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming it is not a full financial report or other filing type.
2025-05-19 Spanish
FEC. CELEB.: 16-05-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Notice of Dividend Amount Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Havanna Holding S.A. dated May 16, 2025. The main topic discussed and approved is the payment of dividends to shareholders, including the amount, payment method, and timing. It records the unanimous approval of the dividend payment proposal and the formalities of the meeting. This document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. It is a formal record of a board meeting decision specifically about dividend payment. Therefore, it fits best under the category 'Notice of Dividend Amount' (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-05-19 Spanish
FEC. CELEB.: 23-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 91% confidence The document is the official minutes (Acta de Asamblea) of a general shareholders meeting (Asamblea General Ordinaria y Extraordinaria) of Havanna Holding S.A., containing the roll call, quorum, motions, votes, and resolutions on items such as approval of financial statements, allocation of results, director and auditor committee appointments, and other AGM agenda points. This is not a financial statement report itself but the formal record of the AGM proceedings. It best fits the AGM Information category (materials shared at the Annual General Meeting).
2025-05-15 Spanish
FEC. CELEB.: 23-04-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 92% confidence The document is the official minutes (Acta de Directorio) of Havanna Holding S.A.’s board meeting, detailing the appointment and distribution of board members and audit committee members. It is not a full financial report or an AGM presentation; rather it concerns changes and confirmations in the board of directors, fitting the definition of Board/Management Information.
2025-05-15 Spanish

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