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NEWSAN S.A. — Investor Relations & Filings

ISIN · ARNEWS560098 BYMA Manufacturing
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Filings indexed 1,321 across all filing types
Latest filing 2026-01-12 Interim / Quarterly Rep…
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
FECHA CIERRE: 2025-12-31 - - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe Trimestral sobre la Emisión de Obligaciones Negociables al 31 de diciembre de 2025' which translates to 'Quarterly Report on the Issuance of Negotiable Obligations as of December 31, 2025.' It is addressed to regulatory bodies including the Comisión Nacional de Valores (National Securities Commission) and stock exchanges, indicating a regulatory compliance filing. The content includes detailed information about bond issuance programs, authorization dates, amounts, interest rates, and maturity dates for various series/classes of bonds. The document is 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The nature of the content is a detailed quarterly report on debt issuance and related financial data, which fits the definition of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year and contains substantive financial data and analysis. It is not an announcement of a report, nor a certification, nor a full annual report. Therefore, the correct classification is Interim / Quarterly Report (IR). Q4 2025
2026-01-12 Spanish
FEC. CELEB.: 22-12-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Asamblea General Extraordinaria) held on December 22, 2025, by Newsan S.A. It includes attendance details, the agenda, discussions, and resolutions passed by the shareholders. The content focuses on shareholder decisions regarding modifications to guarantees and powers related to financing. This is a formal meeting record rather than a presentation, financial report, or announcement of voting results. Therefore, it fits the category of AGM Information, specifically materials shared during a general meeting, even though it is an Extraordinary General Meeting rather than an Annual one, the closest category available is AGM Information (AGM-R).
2025-12-29 Spanish
FEC. CELEB.: 19-12-2025 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (Asamblea General Extraordinaria) held by Newsan S.A. on December 19, 2025. It includes attendance details, the agenda, discussions, and resolutions passed during the meeting, such as approval of a guarantee and promissory note subscription, authorization of powers, and ratification of board decisions. The content is focused on the proceedings and decisions of the shareholders' meeting rather than financial results, audit opinions, or regulatory announcements. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy and substantive, not a brief announcement or certification, so it is not an RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2025-12-29 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - SÍNTESIS DE LO RESUELTO EN LA ASAMBLEA GENERAL EXTRAORDINARIA DEL 22-12-25 - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of resolutions passed at an Extraordinary General Meeting (Asamblea General Extraordinaria) held on December 22, 2025. It includes details about shareholder decisions and approvals related to financial guarantees and powers of attorney. The document is addressed to regulatory bodies and references compliance with specific securities regulations. The content is a concise summary of meeting outcomes rather than the full meeting materials or detailed financial reports. The document length is 3105 characters, which is relatively short and consistent with a summary or announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting, including Extraordinary General Meetings.
2025-12-29 Spanish
FEC. CELEB.: 22-12-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of NEWSAN S.A. dated December 22, 2025. It records the board's resolution to convene an Extraordinary General Meeting of shareholders to approve modifications related to a financial guarantee (fianza) and promissory note (pagaré) connected to financing obtained by Edison Holding S.A. The document details the agenda for the upcoming shareholders meeting and the board's unanimous resolution to call the meeting. There is no financial data, audit information, or report content. It is not a full report but a record of board decisions and meeting minutes related to management and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3113 characters, which is short and consistent with meeting minutes rather than a full report.
2025-12-23 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CONVOCATORIA A LA ASAMBLEA GENERAL EXTRAORDINARIA DEL 22 DE DICIEMBRE DE 2025 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal notice from Newsan S.A. addressed to the Buenos Aires Stock Exchange and the National Securities Commission. It announces the convocation of an Extraordinary General Meeting (Asamblea General Extraordinaria) scheduled for December 22, 2025, including the agenda items to be discussed. The document is a meeting notice rather than the meeting materials or results. It is not a full report, financial statement, or voting result announcement. Given the nature of the document as a convocation notice for a shareholders' meeting, it best fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as AGM Information or Declaration of Voting Results, which would require actual meeting materials or voting outcomes respectively.
2025-12-23 Spanish

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