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A3 Mercados S.A. — Investor Relations & Filings

ISIN · ARMTBA010010 LEI · 254900C5780FA3IF6K84 BYMA Financial and insurance activities
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Filings indexed 1,189 across all filing types
Latest filing 2025-04-28 AGM Information
Country AR Argentina
Listing BYMA

About A3 Mercados S.A.

https://a3mercados.com.ar/

A3 Mercados S.A. operates as a market for negotiable securities, formed from the integration of Mercado Abierto Electrónico and Matba Rofex. This convergence combines historical expertise in futures, options, and fixed income trading. The company provides a robust and secure ecosystem for financial and agricultural instruments, encompassing spot products, derivatives, and OTC operations. It offers advanced technological platforms with real-time access, high cybersecurity standards, and automation, facilitating efficient trading. A3 Mercados serves markets internationally and across Latin America, committed to transparency, free price formation, and enhancing market access and liquidity.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 25-04-2025 - CARAC. ASAMBLEA: 5 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice calling for an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders of A3 Mercados S.A. It includes the agenda items to be discussed, such as approval of financial statements, remuneration considerations, director appointments, and statutory reforms. The text references the legal basis for the meeting and provides logistical details for shareholder participation. There is no actual financial data or report content included, only the meeting invitation and agenda. Therefore, this document fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and it is clearly a meeting notice, not a report or announcement of report publication.
2025-04-28 Spanish
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
AGM Information Classification · 95% confidence The document is an instructional and procedural guide for a company's Annual General Meeting (AGM) and Extraordinary General Meeting to be held on May 14, 2025. It details the process for shareholders to participate remotely, including deadlines for submitting attendance confirmations, voting instructions, and technical procedures for the virtual meeting. There is no financial data, earnings information, or report content. The document is clearly related to the AGM event itself, providing materials and instructions for shareholders to engage in the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is focused on the meeting procedure rather than an announcement or a report publication, so it is not an RPA or RNS.
2025-04-22 Spanish
FEC. CELEB.: 11-04-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is titled 'Acta de Directorio' (Board Meeting Minutes) and details the convening of an Annual General Meeting (AGM) and Extraordinary General Meeting, including the agenda items such as approval of financial statements, remuneration, and board appointments. It is a formal record of the board meeting where the AGM and EGM are called and the agenda is set. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process. The document is not the actual annual report or financial statements but rather the board's minutes and AGM convocation details.
2025-04-11 Spanish
INFORMACIÓN SOCIETARIA - TENGO EL AGRADO DE DIRIGIRME A UDS. EN MI CARÁCTER DE RESPONSABLE DE RELACIONES CON EL MERCADO DE A3 MERCADOS S.A. (LA “SOCIEDAD”) A EFECTOS DE INFORMAR QUE, EN CUMPLIMIENTO D
Regulatory Filings Classification · 95% confidence The document is a notification to regulatory bodies about the postponement of an Annual General Meeting (AGM) due to lack of quorum in the first call, and the scheduling of a second call for the AGM. It mentions that the full text of the AGM Convocation and the Board minutes will be sent separately. The document is short (1540 characters) and serves as an announcement rather than the actual AGM materials or report. Therefore, it is not the AGM Information (AGM-R) itself but an announcement related to the AGM. Given the nature and length, this fits best as a Regulatory Filing (RNS) since it is a formal notification to the regulator about the meeting status and scheduling, without containing the AGM materials or voting results.
2025-04-11 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - RESOLUCION A 809 BRIO VALORES ALYC S.A.-ALTA MEMBRESIA PLENA - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the approval of full membership (alta membresía plena) for BRIO VALORES AGENTE DE LIQUIDACION Y COMPENSACION S.A. It includes a resolution number and membership details. The document is short (1007 characters) and serves as an official notification of a regulatory approval or membership status change rather than a financial report, audit, or earnings release. It does not contain financial statements, management discussion, or shareholder voting results. It is not a report publication announcement or certification letter. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-09 Spanish
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
AGM Information Classification · 95% confidence The document is an instructional and procedural guide for a remote Annual General Meeting (AGM) scheduled for April 21, 2025. It details the process for shareholders to participate, including certificate requirements, deadlines for attendance communication, voting procedures, and technical aspects of the virtual meeting. There is no financial data, earnings information, or report content. The document is clearly related to the organization and conduct of the AGM rather than the AGM materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related procedural instructions.
2025-04-01 Spanish

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