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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
Regulatory Filings
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
Regulatory Filings
2026-04-20 Spanish
AVISO DE PAGO ON PROMEDON CNV GARANTIZADA PYME SERIE I CLASE II - AVISO DE PAGO OBLIGACIONES NEGOCIABLES GARANTIZADAS
Regulatory Filings
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 -
Regulatory Filings
2026-01-21 Spanish

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