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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 2025-06-27 Capital/Financing Update
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
FECHA PUBLIC.: 27-06-2025 - INSTRUMENTO: 3 - - PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN INDIVIDUAL O CO-EMISIÓN DE OBLIGACIONES NEGOCIABLES SIMPLES (NO CONVERTIB - SERIE :SERIE I / PROGRAMA: PROGRAMA GLOB
Capital/Financing Update Classification · 95% confidence The document is titled as a "Suplemento de Prospecto" (Supplement to Prospectus) related to a public offering of simple negotiable obligations (debt securities) by Havanna S.A. It details the terms, conditions, legal framework, risk factors, distribution plan, and other information relevant to the issuance of these debt instruments. The document references regulatory approvals and compliance with the Comisión Nacional de Valores (CNV) in Argentina, and includes detailed financial and legal disclosures typical of a prospectus supplement for a capital raising or debt issuance. This is not a full annual or interim financial report, nor an earnings release or management discussion. It is a detailed capital market document related to financing activities and issuance of debt securities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and content confirm it is the actual supplement, not just an announcement or notice, so it is not RPA or RNS.
2025-06-27 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2024-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2025-06-27 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings
2025-06-27 Spanish
FEC. CELEB.: 22-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of a shareholders' meeting (asamblea general ordinaria y extraordinaria) of Havanna S.A. held on April 22, 2025. It includes the approval of financial statements for the fiscal year ended December 31, 2024, decisions on profit allocation, approval of management and board activities, election of directors, and importantly, resolutions regarding the company's entry into the public offering regime and the creation of a global program for issuing negotiable obligations (debt instruments). The document is an official meeting minute (acta) that records the decisions and approvals made by shareholders, including financial results and governance matters. This type of document corresponds to AGM Information (AGM-R), as it is the official record of the Annual General Meeting and Extraordinary General Meeting proceedings and decisions. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain full financial statements or detailed financial analysis, but rather the minutes of the meeting where such reports are considered and approved. It is not a Capital/Financing Update (CAP) despite discussing financing programs, because the document is the meeting minutes approving such programs, not a separate financing announcement. Therefore, the correct classification is AGM Information (AGM-R).
2025-06-26 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) regarding his qualifications, experience, and professional details in relation to a potential appointment as a substitute auditor for Havanna S.A. It references compliance with specific legal and regulatory provisions related to auditor appointments. The document does not contain financial statements, audit opinions, or detailed audit results. Instead, it is a professional declaration related to audit appointment procedures. This type of document aligns with an Audit Report / Information filing, which includes standalone audit-related declarations and information, excluding full annual reports. The document length is 3333 characters, which is consistent with a declaration rather than a full report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2025-06-26 Spanish
FEC. CELEB.: 23-06-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (Acta) of the Board of Directors of Havanna S.A. held on June 23, 2025. The main agenda items discussed are the approval and delegation of authority for the issuance of a series of negotiable obligations (debt securities) under a global issuance program. The document includes resolutions approving the issuance, delegation of powers to company officers to finalize terms, and authorizations to carry out necessary filings and listings with regulatory bodies such as the Comisión Nacional de Valores (CNV) and stock exchanges. This is a formal board meeting record concerning capital raising activities through debt issuance. It is not a financial report, earnings release, or regulatory filing per se, but a board/management decision document. Therefore, the most appropriate classification is Board/Management Information (MANG), as it announces board resolutions and management authorizations related to financing activities, but is not itself a financing update or capital structure change announcement (which would be CAP or SHA). The document length (6758 characters) and content confirm it is a full meeting minute, not a brief announcement or certification.
2025-06-23 Spanish

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