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Papel Prensa S.A. — Investor Relations & Filings

ISIN · ARPREN010011 BYMA Manufacturing
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Filings indexed 1,254 across all filing types
Latest filing 2024-03-06 AGM Information
Country AR Argentina
Listing BYMA

About Papel Prensa S.A.

https://www.papelprensa.com/

Papel Prensa S.A., established in 1972, is the first national company exclusively dedicated to newsprint production and a main manufacturer of newsprint. The company also specializes in the production of packaging and printing products. It supplies newsprint to numerous publications and is committed to sustainability and social responsibility in its operations.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - CONVOCATORÍA A ASAMBLEA GENERAL ORDINARIA PARA EL 24/04/2024 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the resolution of the Board of Directors to convene an Annual General Meeting (Asamblea General Ordinaria) on April 24, 2024. It references legal provisions related to the meeting but does not contain any financial data, voting results, or detailed meeting materials. The document is short (948 characters) and serves as an official announcement of the meeting date and agenda topics. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting, including notices of meeting convocations.
2024-03-06 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA PRESIDENTE DR. EDUARDO A. LOHIDOY - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the temporary leave of the company's Chairman of the Board and the appointment of the Vice President as acting Chairman during that period. It does not contain financial data, report content, or any announcement of financial results, dividends, or capital changes. It is an announcement related to management roles and changes in senior management responsibilities. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate any report publication or certification, so it is not RPA or RNS.
2024-02-01 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DEL DIRECTOR TITULAR JORGE C. RENDO - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a short letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about a director's leave of absence for a specified period. It does not contain financial data, report content, or any announcement of financial results, capital changes, or voting results. It is a management-related announcement about a board member's status. Therefore, it fits best under Board/Management Information (MANG). The document length is very short (633 characters), and it is not a report or announcement of a report publication.
2024-02-01 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - LICENCIA DEL SÍNDICO DR. JORGE A. BAZÁN - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a short letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the leave of a member of the Fiscal Commission of the company Papel Prensa S.A.I.C.F. y de M. It does not contain financial data, report content, or any announcement of financial results or corporate actions. It is a regulatory notification related to internal company matters, specifically about a member's leave. Given its nature and brevity, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-01-17 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DEL DIRECTOR TITULAR ALBERTO G. MAQUIEIRA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the leave period of a company director, Alberto G. Maquieira. It references a regulatory norm but does not contain financial data, report content, or announcements of financial results. It is a notification related to management personnel status rather than a report or announcement of financial or corporate actions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or status of board members or senior management.
2023-12-22 Spanish
FEC. CELEB.: 13-12-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta) of the Board of Directors of Papel Prensa S.A.I.C.F. y de M., dated December 13, 2023. It details the attendance, quorum, and discussions held during the meeting, specifically focusing on related party transactions for the year 2024. The document includes voting results and procedural formalities typical of board meeting minutes. There is no indication that this is an Annual Report, Audit Report, or any financial statement. It is not a shareholder meeting or AGM material, nor is it a call transcript or earnings release. The content is clearly related to Board/Management Information, specifically decisions and approvals made by the Board of Directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7973 characters) supports it being a full meeting minute rather than a brief announcement or certification.
2023-12-20 Spanish

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