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Promedon S.A. — Investor Relations & Filings

ISIN · AR0949319633 BYMA Manufacturing
Filings indexed 79 across all filing types
Latest filing 2024-04-15 Regulatory Filings
Country AR Argentina
Listing BYMA

About Promedon S.A.

https://www.promedon.com/ar/en/

Promedon S.A. is an international company specializing in the research, development, production, and distribution of innovative medical technology. It commercializes advanced medical devices and develops its own products, offering a comprehensive portfolio of solutions for various pathologies and specialties. Key areas include urology, pelvic floor disorders, traumatology (arthroscopy), and spine surgery. The company works closely with healthcare professionals, providing surgical support and continuing medical education. Promedon serves markets across LATAM, EMEA, and APAC.

Recent filings

Filing Released Lang Actions
DIRECCION: AV. GRAL. MANUEL SAVIO 4880 L3 M3 PARQUE INDUSTRIAL FERREYRA - 5123 - 14014010000 - 14 - SEDE SOCIAL INSCRIPTA
Regulatory Filings
2024-04-15 Spanish
FEC. CELEB.: 31-08-2024 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2024-03-27 Spanish
FEC. CELEB.: 31-01-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 80% confidence The document is the minutes (Acta) of a Board of Directors meeting where a board member’s resignation is accepted and arrangements are made to fill the vacancy and convene the shareholders’ meeting. It deals exclusively with board composition changes and governance matters, matching the Board/Management Information category.
2024-03-27 Spanish
FEC. CELEB.: 31-08-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2024-03-27 Spanish
FEC. CELEB.: 31-08-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-03-27 Spanish
FEC. CELEB.: 18-07-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2024-03-27 Spanish

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