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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 2008-05-08 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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 92% confidence The document is a formal letter to the national securities regulator announcing the composition and allocation of positions of the company’s Board of Directors, Fiscal Committee (Comisión Fiscalizadora), and Council of Oversight. It clearly reports changes and appointments to the board and related governance bodies. This fits the definition for Board/Management Information (MANG).
2008-05-08 Spanish
BALANCE CONSOLIDADO - BALANCE - BALANCE CONSOLIDADO
Regulatory Filings
2008-05-06 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - INFORMACIÓN ARTÍCULO 63 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 87% confidence The document is an official letter to the Buenos Aires Stock Exchange providing the company’s first quarter financial results (income and net equity breakdown as of March 31, 2008) with actual figures included. This constitutes substantive quarterly financial data rather than a mere notice of report publication. Therefore, it fits the Interim/Quarterly Report category. Q1 2008
2008-05-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal letter to the national securities regulator (Comisión Nacional de Valores) reporting on board-level changes: the non-acceptance of the Syndic (statutory auditor) and the appointment of a replacement. This fits the Board/Management Information category.
2008-05-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 84% confidence The document is a formal letter to the Comisión Nacional de Valores informing that the company’s Board resolved to appoint specific directors to the Audit Committee. This constitutes an announcement of changes in board or senior management composition, matching the Board/Management Information category (MANG).
2008-05-02 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA N° 80 - ACTA DE ASAMBLEA
AGM Information Classification · 95% confidence The document is the official Acta (minutes) of the Asamblea General Ordinaria (Annual General Meeting) of Papel Prensa S.A. held on April 16, 2008, detailing attendance, quorum, agenda items, votes, approvals, and resolutions. It is not a financial report itself nor an earnings release or proxy solicitation; it is the record/minutes of the AGM. Therefore it falls under AGM Information.
2008-04-30 Spanish

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