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Papel Prensa S.A. — Investor Relations & Filings

ISIN · ARPREN010011 BYMA Manufacturing
Filings indexed 1,254 across all filing types
Latest filing 2010-06-09 Declaration of Voting R…
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
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a compliance letter to the national securities regulator summarizing the resolutions and vote counts from the Ordinary General Shareholders’ Meeting held on June 3, 2010. It details each agenda item and the number of votes for and against various proposals. This is precisely a Declaration of Voting Results from an AGM, matching the DVA category.
2010-06-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The text is a formal notice to the securities regulator reporting acceptance of resignations and appointments of Syndics (i.e., board/trustee members) at a general assembly. This is an announcement of changes in the company’s board/management, fitting the ‘Board/Management Information’ category.
2010-06-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal letter to the national securities commission reporting the outcome of an ordinary general meeting held on June 3, 2010, specifically that shareholders unanimously voted to adjourn (pass to a ‘cuarto intermedio’) until July 1, 2010. This constitutes an official declaration of voting results at a general meeting, matching the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2010-06-04 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES A LOS DIRECTORES Y CONSEJO VIGILANCIA - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 88% confidence The document is a formal letter addressed to the Argentine securities regulator (Comisión Nacional de Valores) providing information required by a specific resolution (Resolución General Nro. 368/01). It is an attestation/filing of director and supervisory board allocations and condensed balance figures, rather than a full annual or quarterly report. It serves as a regulatory submission rather than the report itself. Therefore, it falls under general regulatory filings (RNS).
2010-06-02 Spanish
DDJJ AUDITORES - DECLARACIÓN JURADA AUDITOR EXTERNO - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration by an external auditor (Declaración Jurada de Auditor Externo) addressed to the Comisión Nacional de Valores under specific regulatory provisions. It contains professional credentials, auditing experience, and conflict disclosures but does not present any financial statements or audit opinions themselves. It is a certification/attestation required by the regulator rather than the report itself. Under the Certification Rule, such compliance attestations should be classified as a general regulatory filing.
2010-06-02 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA 85 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the full minutes (“Acta Nro. 85”) of a shareholders’ meeting (“Asamblea de Accionistas”) for Papel Prensa S.A.I.C.F. y de M., detailing attendees, quorum, agenda items, debates, proposals, and voting outcomes. It is not an earnings release, management report, or proxy solicitation; rather it is the official record of an AGM session. There is no separate category for meeting minutes, so it best fits the AGM Information category (AGM-R), which covers materials produced in connection with Annual General Meetings.
2010-05-31 Spanish

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