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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 2010-01-18 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 · 93% confidence The document is a formal letter to the securities regulator summarizing the resolutions and voting outcomes at the Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria) held on January 14, 2010, including attendance, approvals of board and surveillance council appointments, and instructions resulting from shareholder votes. This clearly corresponds to a Declaration of Voting Results & Voting Rights Announcement.
2010-01-18 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 91% confidence The document is a short letter from the company’s legal counsel to the national securities regulator, confirming compliance with publication requirements for the ordinary general meeting and enclosing proof of such publications. It contains no substantive financial data, no voting results detail, and no agenda materials. It is therefore not an annual report, AGM presentation, or financial report but a regulatory compliance filing. As such, it falls under the fallback category for miscellaneous regulatory filings (RNS).
2010-01-18 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA N° 83 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the official minute (Acta) of an Annual General Meeting (Asamblea General Ordinaria) held by Papel Prensa S.A. on December 23, 2009. It details the opening of the AGM, quorum, reading of legal notices, the agenda items, and the resolutions adopted by vote. This falls squarely under AGM Information (materials and minutes from the Annual General Meeting).
2010-01-04 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA AGO 14 DE ENERO 2010 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal convocatoria (notice) of an Annual General Meeting (Asamblea General Ordinaria) with the agenda items and attendance instructions sent to shareholders to inform and solicit their presence/votes. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2009-12-30 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 950 PARTE PERTINENTE - ACTA DE DIRECTORIO
Regulatory Filings Classification · 82% confidence The text is the formal minutes (‘Acta Nro. 950’) of a Board of Directors meeting of Papel Prensa S.A.I.C.F. y de M., detailing attendance, internal resolutions and the convocation of an Ordinary General Shareholders’ Meeting. It contains no financial statements, earnings highlights, proxy materials or formal audit disclosures, nor is it announcing a board/management change per se. It is not a presentation or ESG report. Therefore it falls into the general regulatory filings category as an official compliance document (board minutes) rather than any more specific report type.
2009-12-30 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE AUTORIDADES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 96% confidence The document is a formal letter to the securities regulator dated December 28, 2009, communicating the newly constituted Board of Directors (Directorio) and Supervisory Council (Consejo de Vigilancia) following the Annual General Meeting on December 23, 2009. It lists appointments of officers and their roles. This matches the definition of a Board/Management Information announcement regarding board composition changes. Therefore, it should be classified as MANG.
2009-12-29 Spanish

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