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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 2007-08-31 Major Shareholding Noti…
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
Major Shareholding Notification Classification · 85% confidence The document is a letter to the securities regulator notifying a transfer of significant ownership percentages (5.15% and 6.85%) between major shareholders, indicating a change in major shareholding levels. This matches the definition of a Major Shareholding Notification (MRQ).
2007-08-31 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA ASAMBLEA 24 SEPTIEMBRE 2007 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal “Convocatoria” (call/notice) for an Annual General and Extraordinary Shareholders’ Meeting, specifying date, location, agenda items, quorum requirements and attendance instructions. It does not contain meeting minutes or voting results, nor financial statements or audit details—rather it is a solicitation/notice sent to shareholders to attend and vote. This aligns with a Proxy Solicitation & Information Statement (PSI).
2007-08-27 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO - CONVOCATORIA ASAMBLEA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 65% confidence The document is the official minutes (“Acta”) of a board of directors meeting of Papel Prensa S.A.I.C.F. y de M. held on August 8, 2007. It sets out attendance, recites a governmental note, and resolves to convene an Ordinary and Extraordinary General Meeting to appoint a director and approve a proposed share transfer. This is not a full annual or interim report, audit report, earnings release, nor a proxy statement per se, nor is it solely a management change announcement (no director is actually appointed here). Instead, it is a regulatory‐style board resolution and compliance filing (convoking shareholder meetings). It best fits under “Regulatory Filings (RNS)” as a general corporate governance/regulatory announcement and compliance document.
2007-08-27 Spanish
CARACTER DE INDEPENDENCIA - CARÁCTER DE INDEPENDENCIA - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 88% confidence The document consists solely of sworn declarations by directors and auditors (“síndicos”) appointed at the April 18, 2007 General Assembly, attesting under oath to their independence status under CNV (National Securities Commission) rules. There is no financial data or report attached—this is a series of officer certifications/attestations. Under the “Certification Rule,” such documents are classified as Regulatory Filings (RNS).
2007-08-16 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA AGO 18 DE ABRIL DE 2007 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 75% confidence The document is a formal convocation notice for the Annual General Meeting of shareholders, listing the date, location, and detailed agenda. It is not presenting the full annual report or financial results, nor is it a proxy statement with voting instructions or form, nor an audit or earnings release. It does not fit cleanly into any specific report category, so it falls under general regulatory announcement/filing.
2007-08-14 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO DISTRIBUCIÒN DE CARGOS - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the official minutes (acta) of a board meeting of Papel Prensa S.A.I.C.F. y de M., detailing the appointment of the President, Vice President, and Executive Committee members. This constitutes an announcement of changes in the company’s board/management structure, matching the Board/Management Information category.
2007-08-14 Spanish

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