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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 2007-05-03 AGM Information
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
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA 78 - ACTA DE ASAMBLEA
AGM Information Classification · 92% confidence The document is the official minutes (acta) of the Ordinary General Assembly (AGM) of Papel Prensa S.A.I.C.F. y de M., held on April 18, 2007. It records attendance, quorum, agenda items (approval of financial statements, director and auditor appointments, profit distribution, etc.), and the results of each vote during the AGM. This is not an earnings release, annual report, proxy statement, or simple announcement, but the detailed proceedings of the AGM itself. Therefore, it falls under AGM Information (AGM-R).
2007-05-03 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 88% confidence The document is a brief letter to the Comisión Nacional de Valores submitting proof of publications made in connection with the Ordinary General Meeting (Asamblea General Ordinaria) held April 18, 2007. It does not contain meeting materials or minutes itself, nor is it announcing results or attaching an annual or interim report. It is a compliance submission to the regulator, fitting the catch-all “Regulatory Filings” category for miscellaneous regulatory documents.
2007-04-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a formal letter to the securities regulator informing shareholders of a cash dividend of 7.63358778% declared by the Ordinary General Assembly. It announces the dividend amount, payment basis, and compliance with regulatory deadlines. This matches the “Notice of Dividend Amount” category.
2007-04-23 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) dated April 19, 2007, notifying the integration and distribution of positions in the Board of Directors, Audit Committee (Comisión Fiscalizadora), and Council of Surveillance following the Ordinary General Shareholders’ Meeting held April 18, 2007. It lists officers and their roles, indicating changes to the company’s governance bodies. This is an announcement of changes in the company’s board composition, fitting the Board/Management Information category.
2007-04-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal letter to the Comisión Nacional de Valores reporting the resolutions adopted at the Ordinary General Shareholders’ Meeting held April 18, 2007. It enumerates each agenda item and the voting outcomes (attendance percentages, unanimous approvals, distribution of profits, board appointments, etc.). This matches a Declaration of Voting Results & Voting Rights Announcement rather than the full annual report or proxy materials.
2007-04-23 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REMUNERACIONES 2006 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 72% confidence The document is a formal letter submitted to the Comisión Nacional de Valores showing allocations (“Asignaciones”) to the directors and supervisory council, including profit distribution and compensation figures for the period ended 31.12.06. It does not present the full annual report or interim financial statements but specifically details director remuneration. This matches the Remuneration Information definition (e.g., DEF 14A) which covers reports detailing compensation for top executives and directors.
2007-03-28 Spanish

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