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PILISAR SOCIEDAD ANONIMA — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 33 across all filing types
Latest filing 2022-02-11 AGM Information
Country AR Argentina
Listing BYMA

About PILISAR SOCIEDAD ANONIMA

https://pilisardistribuidor.com.ar/

Pilisar Sociedad Anonima manufactures, commercializes, and distributes a range of home appliances. The company produces appliances under its own brands and officially distributes globally recognized brands, notably Bosch. Its portfolio includes refrigerators, freezers, cooking appliances, dishwashers, and washing machines. Pilisar integrates advanced technologies like FlameSelect for precise cooking and HydroFresh for extended food preservation, addressing diverse consumer and corporate needs.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 01-02-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an 'Acta de Asamblea General Ordinaria y Extraordinaria' (Minutes of Ordinary and Extraordinary General Meeting) for the company PILISAR S.A. It details the proceedings of a shareholders' meeting, including resolutions about entering a public offering regime for issuing negotiable obligations under a specific regulatory framework (PYME CNV Garantizada), delegation of powers to the board, and other corporate governance matters. The text includes references to shareholders, voting, and formal approvals of motions. This is a record of a shareholders' meeting rather than a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement but the actual minutes of the meeting. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-02-11 Spanish
FECHA: 11-02-2022 - - ART. 10 LON
Capital/Financing Update Classification · 92% confidence The document is a formal announcement by Pilisar S.A. detailing its board and shareholder resolutions to enter a negotiated bond issuance regime and issue up to ARS 500 million of ‘Obligaciones Negociables’ (debt securities). It describes the size, terms, guarantees, interest rate mechanism, amortization, and related financing details. This constitutes a capital/financing update rather than an annual or interim report, earnings release, or other category.
2022-02-11 Spanish
FEC. CELEB.: 02-02-2022 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) for PILISAR S.A. dated February 2, 2022. It details the board's approval of the issuance of negotiable obligations under a specific regulatory regime (PYME CNV Garantizada) and the delegation of powers to execute the issuance and related actions. The content focuses on board resolutions, delegation of authority, and procedural approvals related to financing activities. There are no financial statements or detailed financial performance data presented, nor is this a transcript of a call or an announcement of voting results. The document is not a report publication announcement but a formal record of board decisions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board or senior management, including authorizations and approvals for financing activities.
2022-02-10 Spanish

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