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Ledesma S.A. — Investor Relations & Filings

ISIN · ARP624571096 BYMA Manufacturing
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Filings indexed 1,971 across all filing types
Latest filing 2024-09-19 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Ledesma S.A.

https://www.ledesma.com.ar/

Ledesma S.A. is an agro-industrial company with over a century of history. It is a leading producer of sugar and paper, and holds a significant market share in citrus fruits and juices, alcohol, bioethanol, meat, and cereals. The company is committed to sustainable development, integrating economic growth with environmental stewardship and social progress. It utilizes 50% renewable energy, preserves 100,000 hectares of native forests, and manages 40,000 hectares for sugarcane cultivation.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 17-09-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a detailed record of a board meeting held on September 17, 2024, for Ledesma Sociedad Anónima, Agrícola, Industrial. It includes the appointment and resignation of directors, designation of president and vice president of the board, and the composition of the board for the upcoming fiscal year. The content focuses on changes and confirmations related to the company's board of directors and management structure. There are no financial statements, earnings data, or other report types present. This matches the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-09-19 Spanish
FEC. CELEB.: 17-09-2024 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Governance Information Classification · 85% confidence The document is an internal meeting minute (“acta”) of the Audit Committee detailing governance procedures, composition and the appointment of committee officers. It does not present financial results or external filings; instead it concerns the company’s internal rules and board committee structure. This aligns with Governance Information (CGR).
2024-09-19 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LA ASAMBLEA GENERAL ORDINARIA DEL 17/09/2024 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions adopted at the Annual General Meeting (AGM) of Ledesma S.A.A.I. held on September 17, 2024. It includes items such as approval of accounting documentation, approval of financial results and their allocation, approval of director remuneration, appointment of auditors, and election of directors and fiscal commission members. The content is focused on the decisions made during the AGM rather than the full annual report or financial statements themselves. The document length is 7598 characters, which is sufficient for a detailed summary but not a full annual report. The nature of the document matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a full Annual Report (10-K) or an Audit Report (AR), nor is it a simple announcement or voting result declaration. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-18 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2024-09-18 Spanish
FEC. CELEB.: 17-09-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from LEDESMA S.A.A.I. to its shareholders regarding the payment of cash dividends for the fiscal year ending May 31, 2024. It specifies the dividend amount per share, the total dividend amount, the approval by the Ordinary General Meeting held on September 17, 2024, and the payment schedule starting September 24, 2024. The content focuses solely on dividend distribution details and does not include financial statements or broader financial performance data. The document length is short (1057 characters) and is clearly an announcement of dividend payment rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-09-17 Spanish
INFORMACIÓN SOCIETARIA - DISTRIBUCIÓN DE DIVIDENDOS APROBADOS POR LA ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
Notice of Dividend Amount Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a resolution passed in an Ordinary Shareholders' Meeting to approve the payment of a cash dividend. It specifies the dividend amount, the percentage of capital it represents, and the date when the dividend will be made available to shareholders. The content focuses solely on the announcement of dividend payment details rather than providing a full financial report or detailed analysis. The document length is short (1289 characters), and it serves as an official announcement of dividend amount and payment date. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2024-09-17 Spanish

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