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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 2022-03-10 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. CONVOC.: 09-03-2022 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
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., held on March 9, 2022. It details the discussion and approval of the convocation of the Annual General Meeting (Asamblea General Ordinaria) scheduled for April 27, 2022. The document includes the agenda items for the AGM, such as consideration of the annual financial statements, auditor reports, remuneration of directors, election of directors, and other governance matters. The document is not the Annual Report itself but rather the Board meeting minutes where the AGM is called and the agenda is set. It also references compliance with CNV regulations for virtual meetings due to COVID-19. Given the content and nature, this document fits best under the category of Board/Management Information (MANG), as it concerns board meeting decisions and management actions related to corporate governance and AGM convocation.
2022-03-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting financial results for the period ending December 31, 2021. It includes detailed financial figures such as net income, comprehensive income, and equity breakdown. The letter states that the financial statements were approved by the Board on March 9, 2022. The document is short (1989 characters) and appears to be a regulatory communication rather than the full financial report itself. It does not contain full financial statements or detailed analysis but summarizes key financial results and compliance information. This fits the profile of a Regulatory Filing (RNS), as it is a formal notification to the regulator with financial highlights but not the full annual report or audit report. It is not an announcement of report publication (RPA) because it contains substantive financial data, but it is not the full report either. Therefore, the best classification is Regulatory Filings (RNS).
2022-03-09 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA PARA EL 27042022 - 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 to convene an Annual General Meeting (Asamblea General Ordinaria) on a specified date and time. It mentions the agenda will cover topics under article 234 of the General Companies Law, which typically relates to matters discussed at an AGM. The document is short (931 characters) and serves as a notification of the meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during or about the AGM, or announcements related to the AGM. Since this is a notice of the AGM being called, it aligns best with AGM Information rather than Declaration of Voting Results or Proxy Solicitation. Confidence is high due to clear references to the AGM convocation and regulatory compliance.
2022-03-09 Spanish
FEC. CELEB.: 10-11-2021 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta) of the Audit Committee of Papel Prensa S.A.I.C.F y de M. It details the attendance, the discussion, and the approval of the new Audit Committee Regulation. The content focuses on governance procedures, committee composition, meeting protocols, and responsibilities of the Audit Committee. There is no financial data, no audit opinion or report on financial statements, nor is it a full annual report or interim report. It is not a regulatory filing or announcement but a formal record of a board/committee meeting related to governance and internal controls. Therefore, the document fits best under Board/Management Information (MANG), as it relates to internal governance and committee regulations.
2022-01-25 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DEL PRESIDENTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Vice President of the company, informing about the absence of the sender from January 14 to January 31, 2022, and requesting the Vice President to assume the presidency during that period. It also requests communication of this absence to the board and regulatory bodies. There is no financial data, no mention of reports, no voting results, no legal proceedings, no capital changes, or any other typical filing content. This is a management or board-related communication about temporary delegation of authority. Therefore, it fits best under Board/Management Information (MANG). The document is short and does not contain financial or regulatory report content, so it is not a report or announcement of a report.
2022-01-13 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DEL PRESIDENTE - HECHO RELEVANTE
Regulatory Filings
2021-12-02 Spanish

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