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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 2025-03-10 Governance 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
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed report on the compliance with the Corporate Governance Code for the fiscal year ended 31/12/2024. It extensively discusses the role, principles, and functioning of the Board of Directors, including their responsibilities, ethical standards, strategy oversight, internal controls, and governance practices. The content focuses on governance structures, board duties, and corporate governance policies rather than financial results or operational data. There is no indication that this is an announcement or a brief summary; it is a substantive report on governance practices. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-03-10 Spanish
FEC. CELEB.: 10-03-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 100% confidence The document is an official meeting act (Acta N° 288) of the Board of Directors of Havanna S.A. dated March 10, 2025. It details the approval of the annual financial statements and the directors' report (memoria) for the fiscal year ended December 31, 2024. The document includes comprehensive financial information such as consolidated and separate financial statements, notes, management discussion on product launches, strategy, environmental policies, remuneration, dividends, and profit distribution proposals. It also contains the auditor's report (síndico) and other detailed disclosures typical of an annual report. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full Annual Report rather than a summary, announcement, or certification. Therefore, the appropriate classification is Annual Report (10-K). FY 2024
2025-03-10 Spanish
FEC. CELEB.: 10-03-2025 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMITÉ DE AUDITORÍA Nº 79' and contains an 'Informe Anual del Comité de Auditoría' for the fiscal year ending December 31, 2024. It details the audit committee's activities, including evaluation of external and internal auditors, fees, control systems, related party transactions, and compliance with regulations. The document references specific legal articles and regulatory bodies (Comisión Nacional de Valores, Ley de Mercado de Capitales N° 26.831). It is a standalone audit committee report focusing on audit-related matters and internal controls, not a full annual report or financial statements. It is not a brief announcement or certification but a substantive report. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-03-10 Spanish
FEC. CELEB.: 10-03-2025 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 100% confidence The document is titled 'ACTA DE COMITÉ DE AUDITORÍA Nº 78' and contains detailed audit committee reports regarding the examination and approval of the company's separate and consolidated financial statements for the fiscal year ended December 31, 2024. It references compliance with various auditing standards and laws, including the Argentine Capital Markets Law and International Auditing Standards. The document includes the audit committee's opinion and approval of the financial statements and related reports, indicating it is a standalone audit report rather than the full annual report or other filings. The length of the document (over 10,000 characters) and the detailed content confirm it is not merely an announcement or certification but a substantive audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2025-03-10 Spanish
FEC. CELEB.: 10-03-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (Acta de Directorio) of a board meeting of Havanna Holding S.A. dated March 10, 2025. It discusses the approval of the annual financial statements and related reports for the fiscal year ended December 31, 2024, including the annual report, audit committee report, and financial statements. The document contains detailed resolutions by the board regarding the approval of the annual financial statements and audit reports, indicating it is a formal board/management meeting record. It is not the annual report itself, nor a simple announcement or certification. The content focuses on board decisions and audit committee reports, which fits the category of Board/Management Information (MANG). The document length (6263 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2025-03-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2024-12-31 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores regarding the approval of the annual financial statements (Balance Anual) for Havanna Holding S.A. for the fiscal year ended December 31, 2024. It includes detailed financial results, net equity details, dividend distribution proposals, and capital composition as of the fiscal year-end. The document references compliance with regulatory article 62 and mentions the approval of accounting documentation according to IFRS standards. The length is 4279 characters, which is relatively short but contains substantive financial data and analysis, not merely an announcement or certification. Therefore, this is the actual annual financial report rather than a report publication announcement or a certification. The content aligns with the definition of an Annual Report (10-K) as it covers the full financial performance and company activity for the year. FY 2024
2025-03-10 Spanish

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