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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 2022-05-11 Regulatory Filings
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
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2022-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2022-05-11 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DE SÍNDICO TITULAR - HECHO RELEVANTE
Regulatory Filings Classification · 100% confidence The document is a short letter informing about the absence of an individual (Cecilia Leonor Carabelli) from May 4 to May 24. It does not contain any financial data, regulatory information, or report content. It is a simple notification related to personnel availability and does not fit into any specific financial or regulatory filing categories. Given its nature and brevity, it falls under the fallback category of Regulatory Filings (RNS).
2022-05-09 Spanish
FEC. CELEB.: 27-04-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed transcript of the proceedings of an Annual General Meeting (AGM) held by Papel Prensa S.A.I.C.F. y de M. It includes information about the date, time, participants, voting procedures, and regulatory references related to the meeting. The text focuses on the conduct and formalities of the AGM, including shareholder participation and voting on procedural matters. There is no indication that this is a full annual report, financial statement, or other type of regulatory filing. The content matches the description of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and detailed meeting content support this classification rather than a brief announcement or a different report type.
2022-05-04 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS AGO 27/04/2022 - HECHO RELEVANTE
AGM Information Classification · 100% confidence The document is a detailed summary of resolutions passed at an Annual General Meeting (AGM) held on April 27, 2022. It includes voting results on various agenda items such as approval of financial statements, appointment of auditors, approval of remunerations, and election of directors and fiscal commission members. The presence of the Comisión Nacional de Valores and the Bolsa de Comercio de Buenos Aires representatives is noted, which is typical for official AGM minutes. The document does not contain the full financial statements or detailed financial analysis itself but rather the outcomes and approvals from the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2022-04-27 Spanish
INFORMACIÓN SOCIETARIA - NÓMINA 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 27, 2022. 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. The content focuses exclusively on management and board appointments without any financial data or report content. The document length is short (2111 characters), and it is clearly an announcement of changes in the company's board and senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2022-04-27 Spanish
AÑO DECLARADO: 2022 - 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 auditing (Art. 104 Ley N°26.831). It details the auditor's credentials, experience, and professional affiliations. The document does not contain any financial statements or audit results but serves as a formal declaration or certification related to the audit engagement. Given its nature as an auditor's sworn statement without substantive financial data or audit findings, it fits the category of an Audit Report / Information document, specifically a declaration related to audit compliance rather than a full audit report or annual report. FY 2022
2022-03-25 Spanish

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