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Papel Prensa S.A. — Investor Relations & Filings

ISIN · ARPREN010011 BYMA Manufacturing
Open in API
Filings indexed 1,254 across all filing types
Latest filing 2007-01-15 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 NRO. 77 - ACTA DE ASAMBLEA
AGM Information Classification · 82% confidence The document is the full minutes (“Acta”) of an Annual General Meeting (Asamblea General Ordinaria) detailing the agenda, attendees, quorum, motions, and voting results. It is not merely an announcement or a short press release; it constitutes the official meeting materials. Therefore, it fits the category of AGM Information (AGM-R).
2007-01-15 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA NRO. 76 - ACTA DE ASAMBLEA
AGM Information Classification · 87% confidence The document is the detailed minutes (“Acta”) of the Annual General Ordinary Assembly of Papel Prensa S.A., covering attendance, quorum, agenda items (financial statements, board elections, remuneration, dividends, etc.) and decisions taken. This is the formal record of an AGM, fitting the AGM Information category rather than a simple announcement or proxy material, earnings release, or other type. Thus it is an AGM Information filing.
2007-01-15 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - DICTAMEN DEL 27 DE DICIEMBRE DE 2006 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 92% confidence The document is a standalone audit committee opinion (‘Dictamen del Comité de Auditoría’) regarding related‐party paper sales for fiscal year 2007, referencing CNV regulations. It contains an audit committee’s findings, not a full annual report or earnings release. This matches a standalone audit report/information filing. FY 2007
2007-01-15 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - DICTAMEN DEL 23 DE OCTUBRE DE 2006 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 87% confidence The document is a formal opinion (‘dictamen’) issued by the Audit Committee (‘Comité de Auditoría’) regarding the proposed extension of credit assignments. It is a standalone audit committee report, not a full annual report or mere announcement. Therefore it fits the Audit Report / Information category (Code: AR). FY 2006
2007-01-15 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 855 - ACTA DE DIRECTORIO
Board/Management Information Classification · 89% confidence The text is the formal minutes (“Acta”) of a board of directors meeting where the company’s board leadership (President and Vice President) is appointed. It is neither an AGM presentation nor a financial report but a record of board/management changes. Thus, it fits the Board/Management Information category (MANG).
2007-01-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 80% confidence The document is the minutes (“acta”) of a supervisory board meeting where the council members accept designations and the board composition is formally recorded. It announces changes in board positions (President, Vice-President, Councillors) following the AGM. This fits the Board/Management Information category (MANG).
2007-01-15 Spanish

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