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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 2023-04-26 Board/Management Inform…
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 - NÓMINA DE AUTORIDADES - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the designation of company authorities following an Ordinary Shareholders' Meeting held on April 26, 2023. It lists the appointed directors (both titular and substitute) and syndics, as well as the appointment of the President and Vice President of the company. There are no financial statements, no discussion of financial results, no audit information, no voting results, and no mention of any report publication. The content is focused solely on announcing changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1994 characters), consistent with a management change announcement rather than a full report.
2023-04-26 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LO RESUELTO EN LA AGO DEL 260423 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions passed at an Annual General Meeting (AGM) held on April 26, 2023. It includes voting results on various agenda items such as approval of financial statements, appointment of auditors, director remuneration, and board composition. The presence of the Comisión Nacional de Valores and the Bolsa de Comercio de Buenos Aires representatives is noted, indicating regulatory compliance. The content focuses on the meeting's proceedings and decisions rather than presenting the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6495 characters) and detailed voting results support this classification rather than a brief announcement or a full annual report.
2023-04-26 Spanish
FEC. CELEB.: 24-04-2023 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a letter from the President of the Audit Committee addressed to the Board of Directors of Papel Prensa S.A.I.C.F. y de M. It reports the Audit Committee's approval of a resolution regarding the opinion on related-party transactions involving the acquisition of tax credits. The document references regulatory norms from the Comisión Nacional de Valores (Argentina's securities regulator) and mentions specific meeting minutes and resolutions. The content is focused on audit committee approval and opinion on a specific transaction rather than a full audit report or financial statements. The document length is short (1722 characters), and it is a formal communication of an audit committee opinion, which fits best under Audit Report / Information (AR) as it relates to audit committee findings and regulatory compliance on related-party transactions. It is not a full Annual Report, nor a regulatory filing or announcement of a report publication. Therefore, the classification is AR with high confidence. FY 2023
2023-04-24 Spanish
INFORMACIÓN COMERCIAL - OPINÓN COMITÉ DE AUDITORÍA SOBRE OPERACIONES CON PARTES RELACIONADAS. COMPRA DE CRÉDITO FISCAL. - HECHO RELEVANTE
Regulatory Filings
2023-04-24 Spanish
INFORMACIÓN COMERCIAL - OPERACIONES CON PARTES RELACIONADAS. COMPRA DE CRÉDITO FISCAL. - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about a board resolution approving the purchase of tax credits from related parties. It references internal approval processes and regulatory articles but does not contain financial statements, detailed financial data, or a report. The document is short (958 characters) and serves as an official announcement of a board decision related to financial operations. It is not a full report, audit, or financial statement. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit other specific categories.
2023-04-21 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor addressed to the Comisión Nacional de Valores, referencing compliance with specific legal articles related to external audits (Art. 104 Ley N°26.831). It details the auditor's credentials, experience, and professional affiliations, and states the auditor's appointment to audit the annual and quarterly financial statements of the company Papel Prensa S.A.I.C.F. y de M. The document does not contain actual financial statements or audit results but serves as a formal declaration of the auditor's appointment and qualifications. Given its nature as an auditor's sworn declaration and not the audit report itself, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related declarations, excluding full annual reports. The document length is under 5,000 characters and is not merely an announcement of a report but a formal declaration related to audit compliance. FY 2023
2023-04-01 Spanish

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