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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 2025-04-25 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.: 23-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA Nº 34' and details the proceedings of a General Ordinary and Extraordinary Shareholders' Meeting of Havanna Holding S.A. It includes the date and location of the meeting, the presence of shareholders and directors, and the quorum achieved. The agenda items discussed include approval of the annual financial statements for the fiscal year ended December 31, 2024, approval of the management and audit committee reports, allocation of profits, remuneration of directors, and the appointment of board members. The document is a detailed record of the shareholders' meeting, including voting results and resolutions passed. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not merely an announcement or a proxy solicitation but the actual minutes of the AGM. Therefore, the correct classification is AGM-R with high confidence.
2025-04-25 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) named Carlos Brondo, detailing his qualifications, professional experience, and independence in relation to Havanna Holding S.A. It references compliance with specific legal and regulatory provisions related to auditor appointment for the fiscal year ending December 31, 2025. The document does not contain financial statements or audit results but serves as a formal declaration for auditor nomination purposes. This type of document is typically part of audit-related filings but is not the audit report itself. Given the nature of the document as a sworn declaration related to auditor appointment and compliance, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related declarations, excluding full annual reports. FY 2025
2025-04-24 Spanish
FEC. CELEB.: 23-04-2025 - 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 content. It is essentially a placeholder or a regulatory filing indicating no mandatory document is being submitted. Given the lack of any report content, financial data, or detailed information, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2025-04-24 Spanish
FEC. CELEB.: 13-03-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 85% confidence The document is the minutes (Acta de Directorio) of a board meeting of Havanna Holding S.A. It records internal board resolutions—approving a debt issuance program and calling a shareholders’ general meeting—rather than announcing any changes in board composition or providing financial results. It does not constitute a financial report (e.g., annual or interim report), a proxy statement directly sent to shareholders, or an earnings release. As a required filing of board minutes with the regulator (CNV) and Boletín Oficial, it best fits the “Regulatory Filings” category (RNS) as a general corporate regulatory document that does not neatly align with the other specific categories.
2025-03-31 Spanish
FEC. CONVOC.: 13-03-2025 - CARAC. ASAMBLEA: 5 - 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 placeholder or a notice without any report or data. According to the MENU VS MEAL RULE, such a document is best classified as a Regulatory Filing (RNS) since it does not contain any report or announcement of a report, nor any financial or management information.
2025-03-21 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) regarding his qualifications, experience, and professional details in relation to a potential appointment as the auditor for Havanna Holding S.A. for the fiscal year ending December 31, 2025. It references compliance with specific legal and regulatory provisions related to auditor appointments. The document does not contain financial statements, audit results, or detailed audit reports. It is primarily a certification or declaration related to the auditor's credentials and independence. Given the nature of the document as an auditor's sworn declaration and not an audit report or annual report, it fits best under Regulatory Filings (RNS), which includes officer certifications and attestations.
2025-03-17 Spanish

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