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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 2022-07-18 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
FEC. CELEB.: 15-07-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is an official record of a board meeting (Acta Nº 1114) held by the company's board of directors. It details attendance, the consideration and acceptance of resignations of board members, and procedural confirmations related to the meeting conducted via audiovisual means due to COVID-19 regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member changes and formalities of the board meeting. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-07-18 Spanish
FEC. CELEB.: 15-07-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta Nº 1114) of the Board of Directors of Papel Prensa S.A.I.C.F. y de M., dated July 15, 2022. It details the attendance, the method of meeting (virtual via Google Meet), and the main agenda item which is the consideration and acceptance of resignations of certain directors. The document records the voting results and statements from the supervisory commission. There is no financial data, no mention of financial results, no audit information, no regulatory filings, no presentations, and no announcements of dividends or capital changes. The content is focused on changes in the company's board of directors, specifically the acceptance of resignations of directors. This fits the category of Board/Management Information (MANG). The document length (7202 characters) and detailed content confirm it is the actual meeting minutes, not just an announcement or summary. Therefore, the classification is MANG with high confidence.
2022-07-15 Spanish
INFORMACIÓN SOCIETARIA - ACEPTACIÓN RENUNCIA DIRECTORES RUETE, SALINAS, DAICICH Y PLATINI - 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 acceptance of resignations of certain directors and alternate directors by the company's board of directors. It references a board meeting (acta n° 1114) where these resignations were accepted. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of shareholder voting results. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2022-07-15 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA PRESIDENTE DR. EDUARDO A. LOHIDOY - HECHO RELEVANTE
Regulatory Filings
2022-07-12 Spanish
INFORMACIÓN SOCIETARIA - COMUNICACIÓN DE RENUNCIA DIRECTOR TITULAR SALINAS Y DIRECTORA SUPLENTE PLATINI - HECHO RELEVANTE
Regulatory Filings
2022-07-12 Spanish
INFORMACIÓN SOCIETARIA - COMUNICACIÓN DE RENUNCIA DIRECTOR TITULAR RUETE Y DIRECTORA SUPLENTE DAICICH - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the resignation of two directors (a titular and a substitute director) representing a shareholder (Estado Nacional). The text includes references to specific legal articles and formal resignation letters signed by the resigning directors. There is no financial data, no report or presentation, no voting results, no audit information, and no mention of any other report type. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2866 characters, which is consistent with a formal resignation announcement rather than a full report or presentation.
2022-07-07 Spanish

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