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HAVANNA S A — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 57 across all filing types
Latest filing 2026-03-16 Regulatory Filings
Country AR Argentina
Listing BYMA

About HAVANNA S A

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

Havanna S.A. is a prominent food manufacturer and coffee shop operator, widely recognized for its signature alfajores, a traditional confection featuring dulce de leche. The company's product range encompasses Havannets, chocolates, cookies, and various cafe beverages. Havanna maintains an extensive retail presence through its network of over 200 coffee shops and distributes its products across multiple international markets, including Brazil, Peru, Paraguay, Chile, Spain, Bolivia, and the United States. The brand focuses on delivering a distinctive customer experience through its confectionery and cafe offerings.

Recent filings

Filing Released Lang Actions
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2026-03-16 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) regarding his qualifications and independence for the potential appointment as the principal auditor of Havanna S.A. for the fiscal year ending December 31, 2026. It references compliance with specific legal and regulatory provisions related to auditor appointments. The document does not contain financial statements or audit results but is related to the auditor's declaration and credentials. This type of document is typically part of audit-related filings but is not the audit report itself. Given its nature as a declaration for auditor appointment, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related information such as auditor declarations. The document length is 3032 characters, which is short but contains substantive auditor declaration content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2026
2026-03-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2026-03-11 Spanish
FEC. CELEB.: 11-03-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting (Directorio) of Havanna S.A. It includes resolutions about contractual position assignment and the formal decision to convene an Annual General Meeting (AGM) of shareholders. The content focuses on board decisions and internal governance matters, including the approval of the AGM agenda and authorization for regulatory filings. There are no financial statements or detailed financial performance data present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or any other financial report. The document is clearly a Board/Management Information filing, as it reports on board resolutions and management decisions. Therefore, the correct classification is MANG (Board/Management Information). The document length (4827 characters) and content support this classification with high confidence.
2026-03-11 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the National Securities Commission regarding the convening of the Annual General Meeting (AGM) of Havanna S.A. It specifies the date, time, and location of the AGM but does not contain any financial data, voting results, or detailed meeting materials. The document is short (748 characters) and serves as an announcement of the AGM meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-11 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CESIÓN DE LA POSICIÓN CONTRACTUAL DEL CONTRATO DE GERENCIAMIENTO CON HAVANNA SA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a brief communication addressed to the Comisión Nacional de Valores, informing about a board resolution approving the assignment of a contractual position from one company to another. It is titled as an 'Informa Hecho Relevante' (Relevant Fact Notice), which is a type of regulatory announcement about a significant event but does not contain financial statements, management discussion, or detailed report content. The document length is short (766 characters), and it is an announcement of a corporate event rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-03-11 Spanish

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