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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 2021-03-11 Audit Report / Informat…
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.: 10-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Audit Report / 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 10, 2021. It details the consideration and approval of the company's financial statements for the fiscal year ended December 31, 2020, including the audit report and management letter. The document includes references to the audit committee, external auditors, and the fiscal commission's report. It records the approval of the financial statements and related reports by the board. The document is lengthy (8792 characters) and contains substantive content of the board meeting discussing the annual financial statements and audit reports. This is not a mere announcement or publication notice but the actual minutes of the board meeting where the annual financial statements and audit reports were reviewed and approved. Therefore, it fits best under the category of Audit Report / Information (AR), as it includes the audit report discussion and approval but is not the full Annual Report (10-K) itself. It is not a Management Report (MDA) or Board/Management Information (MANG) about changes in directors, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2020
2021-03-11 Spanish
FEC. CELEB.: 08-03-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Regulatory Filings
2021-03-11 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Código de Gobierno Societario' (Corporate Governance Code) and contains detailed principles and descriptions about the role, responsibilities, composition, nomination, succession, and remuneration of the Board of Directors. It discusses governance structures, board functions, committees, and policies related to governance practices. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The content is focused on governance practices and internal rules of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is a full governance report, not a brief announcement or summary.
2021-03-11 Spanish
FEC. CELEB.: 10-03-2021 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a detailed meeting minute (Acta) of the Audit Committee of Papel Prensa S.A. It discusses the review and approval of the annual financial statements for the year ended December 31, 2020, the external auditor's report on those financial statements, and the annual report of the Audit Committee for 2020. The document includes references to the audit process, auditor independence, and the audit fees. It is a comprehensive report from the Audit Committee concerning the audit and financial statements, not just an announcement or a brief summary. The content aligns with the definition of an Audit Report / Information (AR), as it includes the auditor's opinion, audit procedures, and committee's annual audit report. It is not an Annual Report (10-K) because it does not cover the full company activity and financial performance beyond audit matters. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive audit content and is not merely an announcement. Therefore, the correct classification is AR (Audit Report / Information). FY 2020
2021-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ended December 31, 2020. It includes comparative figures for the previous year and is signed by the company's auditors and officials. The presence of comprehensive financial data, notes, and auditor's report indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-03-11 Spanish
FEC. CONVOC.: 10-03-2021 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is an official meeting minute (Acta Nº 1102) of the Board of Directors of Papel Prensa S.A.I.C.F. y de M., held on March 10, 2021. The main topic discussed is the Convocation to the Annual General Meeting (Asamblea General Ordinaria) scheduled for April 28, 2021. The document details the agenda items for the AGM, including the consideration of the annual financial statements for the fiscal year ended December 31, 2020, approval of remuneration, election of directors, and other governance matters. It also describes the procedure for the virtual meeting due to COVID-19 restrictions and confirms the quorum and voting process. The document is not the Annual Report itself but rather the Board meeting minutes where the AGM is called and the agenda is set. This fits the category of AGM Information (AGM-R), as it contains materials and information related to the Annual General Meeting preparation and convocation.
2021-03-10 Spanish

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