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Ledesma S.A. — Investor Relations & Filings

ISIN · ARP624571096 BYMA Manufacturing
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Filings indexed 1,972 across all filing types
Latest filing 2024-12-02 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.: 02-12-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (acta) of a board session held on December 2, 2024, by the board of directors of Ledesma Sociedad Anónima Agrícola Industrial. It records decisions made by the board regarding the authorization to start the process of selling shares delegated by a prior extraordinary shareholders' meeting. The document includes resolutions and authorization for directors to act on the matter, and a statement from the fiscal commission confirming the regularity of the decisions. There are no financial statements, no detailed financial performance data, no earnings highlights, no audit opinions, no legal proceedings, no merger or acquisition details, and no regulatory filings or certifications. The document is clearly a record of board decisions and management-level resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2866 characters), and it is not an announcement of a report but the actual minutes of a board meeting. Hence, the classification is MANG with high confidence.
2024-12-02 Spanish
FEC. CELEB.: 13-11-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is the official meeting minutes (“acta”) of a shareholder assembly (Asamblea) of Ledesma S.A.A.I., recording the attendees, quorum, agenda items, motions and the voting outcomes for each resolution. It is not a pre-meeting proxy solicitation nor a full annual or interim report, but rather the formal record including the voting results. Therefore it best fits the category “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2024-11-21 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LA ASAMBLEA EXTRAORDINARIA DEL 13/11/24 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of resolutions adopted at an Extraordinary Shareholders' Meeting (Asamblea Extraordinaria de Accionistas) held on November 13, 2024. It details decisions such as the approval of a merger by absorption, approval of special financial statements related to the merger, authorization to sign the definitive merger agreement, and decisions about shares. The content is focused on shareholder meeting resolutions rather than the full meeting materials or the detailed report itself. The document is a concise summary of the meeting's resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4815 characters, which is consistent with a summary rather than a full report or presentation. Therefore, the best classification is DVA with high confidence.
2024-11-14 Spanish
- PROSPECTO DE REORGANIZACIÓN SOCIETARIA
M&A Activity Classification · 100% confidence The document is titled 'Prospecto de Fusión Completo' and describes in detail the terms and conditions of a merger by absorption between two companies, Ledesma S.A.A.I. and Ledesma Frutas S.A.U. It references legal articles, regulatory bodies (Comisión Nacional de Valores - CNV), and includes financial statements specific to the merger. The document is a comprehensive prospectus outlining the merger proposal, financial information, and approvals required. This fits the definition of a filing related to merger proposals or takeover bids. Therefore, the document is best classified under 'M&A Activity' (Code: TAR). The document length (15,000 characters) and detailed content confirm it is the full prospectus, not just an announcement or summary.
2024-10-31 Spanish
INFORMACIÓN FINANCIERA - ACLARA APLICACIÓN DEL MÉTODO DE REEXPRESIÓN DE ESTADOS FINANCIEROS EN MONEDA HOMOGÉNEA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (CNV) regarding the annual balance sheet of Ledesma S.A.A.I. as of May 31, 2024. It discusses the application of a financial re-expression method and the use of specific indices for financial statements. The document is short (1308 characters) and serves as an informational communication about accounting practices rather than containing full financial statements or detailed financial data. It does not present a full annual report or audit report but rather a regulatory communication about accounting methodology and compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-10-29 Spanish
PROGRAMA: RES Nº17,432 - 150,000,000 - SERIE :CLASE 13 - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the payment of interest on a specific bond issuance (ON Clase 13). It details the payment date, interest period, interest rate, and amount to be paid. There is no financial statement, management discussion, or report content. The document is short (2142 characters) and serves as an announcement of an interest payment event related to the company's debt instruments. This fits the category of an Interest Rate Update/Notice (IRAT), as it provides details on interest payment terms and rates affecting the company's financial instruments.
2024-10-25 Spanish

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