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NEWSAN S.A. — Investor Relations & Filings

ISIN · ARNEWS560098 BYMA Manufacturing
Open in API
Filings indexed 1,321 across all filing types
Latest filing 2023-04-19 AGM Information
Country AR Argentina
Listing BYMA

About NEWSAN S.A.

https://www.newsan.com.ar/

NEWSAN S.A. is a diversified business group specializing in the manufacturing, import, marketing, and distribution of consumer electronics and home appliances, where it holds a leading position. The company also operates in urban mobility solutions, and is a significant exporter of seafood and agri products through Newsan Food. Additionally, it offers consumer goods including cleaning, health, and hygiene products, and participates in the energy sector through investments in generation, transportation, and distribution. NEWSAN serves as a local partner for global technology companies and promotes the development of new businesses, reaching over 29 countries.

Recent filings

Filing Released Lang Actions
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
AGM Information Classification · 95% confidence The document is a rectification notice regarding the procedure for holding the Ordinary and Extraordinary Shareholders' Meeting (Asamblea Ordinaria y Extraordinaria de Accionistas) of Newsan S.A. It specifies changes in the platform used for the meeting and details about access and recording. There is no financial data, no report attached or referenced as published, and the document is short (1455 characters). It is an announcement related to the Annual General Meeting (AGM) logistics and procedural details, not the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R).
2023-04-19 Spanish
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the procedural instructions for the remote Annual and Extraordinary Shareholders’ Meeting of Newsan S.A. on April 25, 2023, including how to access, vote, and submit proxies. It does not contain financial results or presentation slides, nor is it a certification or regulatory ticker notice. Instead it constitutes materials sent to shareholders to inform them of the meeting mechanics and solicit their participation/votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2023-04-18 Yoruba
FEC. CELEB.: 10-04-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes of a board meeting (Acta de Directorio) discussing the approval and delegation of authority related to updating a prospectus for a global program of issuance of negotiable obligations (debt instruments). It includes resolutions by the board to approve the update of the prospectus, subdelegation of powers to board members and managers, and authorizations to carry out necessary filings with regulatory bodies such as the Comisión Nacional de Valores (CNV) and stock exchanges. The content focuses on board decisions and authorizations rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full financial report, earnings release, or regulatory filing of a different nature. The document is clearly about board/management decisions and internal governance related to financing activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-13 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CONVOCATORIA A LA ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DEL 25 DE ABRIL DE 2023 - HECHO RELEVANTE
Regulatory Filings
2023-04-11 Spanish
FEC. CONVOC.: 11-04-2023 - CARAC. ASAMBLEA: 6 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting (Directorio) of NEWSAN S.A. It records the convocation of an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) and sets the agenda for that meeting, including approval of financial statements, appointment of auditors, and other governance matters. The document is not the Annual Report itself, nor is it a simple announcement of a report publication. It is a formal record of board decisions related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related preparatory meetings. The document length (4862 characters) and content confirm it is a meeting record rather than a brief announcement or a full financial report.
2023-04-11 Spanish
FEC. CELEB.: 11-04-2023 - TEMA: TEMAS VARIOS - 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 NEWSAN S.A. It records the decision to convene an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) and sets the agenda for that meeting, including approval of financial statements, appointment of auditors, and other governance matters. The document is not the AGM materials themselves, nor is it the actual Annual Report or financial statements. It is a formal record of board resolutions related to the AGM. This fits best under Board/Management Information (MANG), as it concerns board decisions and management actions regarding corporate governance and meeting convocations.
2023-04-11 Spanish

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