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Promedon S.A. — Investor Relations & Filings

ISIN · AR0949319633 BYMA Manufacturing
Filings indexed 79 across all filing types
Latest filing 2026-05-12 AGM Information
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
FEC. CELEB.: 22-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 85% confidence The document is the official minutes (“Acta de Asamblea General Ordinaria”) of the company’s annual general shareholders’ meeting. It records the agenda, approvals of financial statements, election of directors and officers, dividend decisions, etc. It is not an earnings release, proxy solicitation, or a simple announcement, but rather the formal AGM minutes. Therefore it should be classified under AGM Information (AGM-R).
2026-05-12 Spanish
AVISO DE PAGO ON PROMEDON CNV GARANTIZADA PYME SERIE II CLASE II - AMORTIZACION E INTERESES - PROGRAMA: INDIVIDUAL SERIE - SERIE :OBLIGACIONES NEGOCIABLES PYME CNV GARANTIZADAS SERIE II CLASE II - AVI
Interest Rate Update/Notice Classification · 95% confidence The document is titled 'AVISO DE PAGO DE INTERES y AMORTIZACION' which translates to 'Notice of Interest and Amortization Payment'. It details the payment date, interest period, interest rate, amounts in pesos and US dollars, and other payment specifics related to a series of negotiable obligations (debt instruments). There is no indication of a full financial report, audit, or earnings release. The document is an announcement regarding payment on debt obligations, which fits the category of an Interest Rate Update/Notice or a Capital/Financing Update. However, since it specifically announces payment of interest and amortization on debt securities, it aligns best with Interest Rate Update/Notice (IRAT). The document length is short (2130 characters), consistent with a notice rather than a full report. Therefore, the classification is IRAT with high confidence.
2026-04-20 Spanish
AVISO DE PAGO ON PROMEDON CNV GARANTIZADA PYME SERIE II CLASE I - AMORTIZACIÓN E INTERESES - PROGRAMA: INDIVIDUAL SERIE - SERIE :OBLIGACIONES NEGOCIABLES PYME CNV GARANTIZADAS SERIE II CLASE I - AVISO
Capital/Financing Update Classification · 95% confidence The document is a payment notice for interest and amortization related to a specific series of negotiable obligations (debt instruments) issued by Promedon S.A. It details the payment date, interest period, interest amount, interest rate, and capital amortization amount. This is an update on the company's debt servicing and financing activities rather than a full financial report or earnings release. The document is short (1794 characters) and serves as an announcement of a payment event related to the company's capital structure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-04-20 Spanish
AVISO DE PAGO ON PROMEDON CNV GARANTIZADA PYME SERIE I CLASE II - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE PAGO DE AMORTIZACIÓN' which translates to 'Notice of Amortization Payment'. It details the payment date, amount, exchange rate, and other specifics related to the amortization of a debt instrument (Obligaciones Negociables). There is no financial statement or comprehensive report content, only an announcement of a payment event. The document length is short (1820 characters) and it serves as a notification to investors about an upcoming payment. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as debt amortization payments.
2026-04-10 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - PYMES GARANTIZADAS
Regulatory Filings
2026-03-10 Spanish
RECTIFICACIÓN AVISO DE PAGO OBLIGACIONES NEGOCIABLES PROMEDON PYME GARANTIZADA SERIE II CLASE I - PROGRAMA: INDIVIDUAL SERIE - SERIE :OBLIGACIONES NEGOCIABLES PYME CNV GARANTIZADAS SERIE II CLASE I -
Capital/Financing Update Classification · 95% confidence The document is a notice titled 'RECTIFICACIÓN AVISO DE PAGO DE INTERES Y AMORTIZACION' related to payment of interest and amortization for a specific bond issuance (Obligaciones Negociables PYME CNV Garantizada Serie II Clase I). It details payment dates, interest rates, amounts, and agent of payment. The content is a formal announcement about scheduled payments on debt instruments, not a full financial report, earnings release, or audit. It is not a report publication announcement since it contains substantive payment details. The document is best classified as a Capital/Financing Update (CAP) because it provides updates on financing activities and debt service payments.
2026-01-21 Spanish

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