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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 2006-03-23 Regulatory Filings
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - ACTA DE DIRECTORIO N° 851 - CONVOCATORIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 75% confidence The document is the minutes (“Acta”) of a board of directors meeting of Papel Prensa S.A.I.C.F. y de M., approving the annual accounts and resolving to convene the Annual General Meeting, including publication text of the convocation notice. It is not the full Annual Report (10-K/AR), nor an earnings release, nor an audit report, and contains no actual financial statements beyond references. It also is not a proxy statement per se nor a remuneration or voting‐results announcement. Thus it falls into the catch-all Regulatory Filings category for miscellaneous compliance and board resolutions related to convening a shareholders’ meeting (RNS).
2006-03-23 Spanish
DDJJ AUDITORES - DECLARACIÓN JURADA DE AUDITOR EXTERNO - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn statement (“Declaración Jurada de Auditor Externo”) submitted to the Comisión Nacional de Valores as a regulatory requirement. It contains professional qualifications, experience, and conflict‐of‐interest disclosures for the external auditor but includes no financial statements or substantive report data. It is an attestation/certification filing rather than a full report or announcement of results. Under the certification rule, such documents are classified as general regulatory filings (RNS).
2006-03-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official convocation notice (“Aviso de Convocatoria”) sent by the board to shareholders detailing the date, location, agenda (Orden del Día) and voting items for the upcoming Annual General Meeting. It provides shareholders with the proposals to be voted on and instructions for participation, matching the definition of a proxy solicitation or information statement rather than the meeting materials themselves or a simple regulatory notice. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2006-03-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal letter to the national securities commission informing about the appointment of two new directors to the company’s supervisory body under corporate law. It is an announcement of changes in the company’s board representation, matching the ‘Board/Management Information’ category.
2006-03-14 Spanish
BALANCE CONSOLIDADO - BALANCE - BALANCE CONSOLIDADO
Regulatory Filings Classification · 75% confidence The document is a Spanish-language “Acta” (minutes) of the Board of Directors meeting of Papel Prensa S.A., where the Board approves the annual “Memoria” (Directors’ Report) and full set of financial statements as of December 31, 2005, and includes the Audit Committee’s annual report and the Fiscalizadora/Surveillance reports. It does not itself constitute the Annual Report (10-K), an earnings release, or an interim/quarterly report, nor is it announcing management changes, financing activity, or share transactions. It is a compliance filing (the formal minutes of a required board meeting), and none of the specific categories (e.g., AR, AGM-R, IR, MDA) directly match “board meeting minutes.” Therefore, under the fallback rule it is classified as a Regulatory Filing (RNS).
2006-03-09 Spanish
ART.62 REGLAMENTO DE COTIZACION BCBA - ARTÍCULO 62 DEL REGLAMENTO DE LA BCBA - ART.62 REGLAMENTO DE COTIZACION BCBA
Regulatory Filings Classification · 89% confidence The document is a formal letter to the Buenos Aires Stock Exchange reporting the Board’s approval of the 2005 year‐end results and related proposals (dividend distribution, net equity details, capital changes) in compliance with listing regulation Article 62. It does not itself constitute a full Annual Report or financial statements, nor is it merely announcing the publication of another report. It is essentially a regulatory compliance filing to the exchange. Therefore it best fits the general Regulatory Filings category (RNS).
2006-03-08 Spanish

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