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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 2023-08-24 Regulatory Filings
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
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration (Declaración Jurada) from an external auditor addressed to the Comisión Nacional de Valores (CNV), referencing specific articles of CNV regulations (articles 22 and 23 of Title II, Chapter III). It details the auditor's credentials, professional affiliations, and relationships with the company and related entities. The document does not contain financial statements or audit results but is a formal attestation or certification by the external auditor as required by regulatory norms. It is not a full audit report or annual report but a regulatory filing related to audit compliance. Given the nature of the document as an auditor's sworn declaration and certification, it fits best under Regulatory Filings (RNS) rather than Audit Report (AR) or Annual Report (10-K). The document length (7027 characters) and content confirm it is not merely an announcement but a formal regulatory filing. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-08-24 Spanish
INFORMACIÓN SOCIETARIA - ACOMPAÑA PRIMERA PUBLICACIÓN DE EDICTOS - HECHO RELEVANTE
AGM Information Classification · 100% confidence The document is a formal convocation notice for an Annual General Meeting (AGM) of Ledesma S.A. Agricola Industrial, scheduled for September 20, 2023. It details the agenda items typical for an AGM, such as approval of financial statements for the fiscal year ended May 31, 2023, election of directors, approval of auditor remuneration, and other corporate governance matters. The document does not contain the actual financial statements or detailed financial data but rather serves as an invitation and agenda for the meeting. It also references the availability of documentation and the process for shareholders to participate remotely. Given these characteristics, the document fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2023-08-22 Spanish
FECHA DOC.: 18-08-2023 - ASIGNACIONES A DIRECTORES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores (CNV), referencing the financial statements for the fiscal year ended May 31, 2023. It includes detailed financial figures related to director allocations and profit computations, which are typically part of financial disclosures prior to a shareholders' meeting. However, the document is only 1780 characters long and appears to be a cover letter or a brief communication attaching or referencing the financial statements rather than the full report itself. It does not contain comprehensive financial statements or detailed analysis but rather a summary or notification. According to the 'Menu vs Meal' rule, such a short document that references or accompanies a report without including the full report content should be classified as a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or Audit Report (AR).
2023-08-22 Spanish
FEC. CELEB.: 17-08-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting held on August 17, 2023, by the board of directors of Ledesma Sociedad Anónima Agrícola Industrial. The meeting's main purpose was to resolve the call for the Annual General Meeting (AGM) to consider the annual financial statements and related documentation for the fiscal year ended May 31, 2023. The document includes the agenda for the upcoming AGM, which covers approval of financial statements, dividend distribution, election of directors, auditor remuneration, and other governance matters. It also mentions the procedure for holding the AGM remotely via Microsoft Teams. The document is not the annual report itself but rather the board's resolution and preparations for the AGM where the annual report and financials will be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related to its preparation. The document length (7388 characters) and content confirm it is not a brief announcement or a certification but a substantive meeting record related to the AGM.
2023-08-17 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores, informing about the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for a future date. It does not contain any financial data, results, or detailed reports but simply announces the meeting date and method of holding it. The document length is short (699 characters), and it serves as an announcement rather than the actual AGM materials or minutes. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to it. Given the nature of the document as a meeting convocation notice, AGM-R is the most appropriate classification with high confidence.
2023-08-17 Spanish
FEC. CELEB.: 10-08-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 95% confidence The document is a formal meeting minute (Acta) of the board of directors of Ledesma, Sociedad Anónima, Agrícola, Industrial, dated August 10, 2023. The main topic discussed is the application of funds from the issuance of negotiable obligations (debt securities) under a global issuance program. It details the amount raised, the use of proceeds (debt repayment and working capital), and references a special report by an independent public accountant for submission to the National Securities Commission. The document records the unanimous approval of the fund application by the board and the fiscal commission's confirmation of the regularity of the decisions. The document is not a full financial report, earnings release, or regulatory filing but a formal record of a board meeting decision related to capital/financing activities. It is not an announcement of a report publication but the actual meeting minutes resolving the use of funds from a financing transaction. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length is 3146 characters, which is consistent with a meeting minute rather than a full report.
2023-08-16 Spanish

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