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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 2023-11-07 Board/Management Inform…
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
OTRA INFORMACIÓN DEL ADMINSITRADO - DESIGNACIÓN MIEMBROS COMITÉ DE AUDITORÍA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) informing about the designation of members to the Audit Committee by the company's Board of Directors. It lists the names and roles of the appointed members. This is an announcement related to changes in the company's board or committee structure, specifically the Audit Committee. The document is short (1117 characters) and does not contain financial data or detailed reports. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-11-07 Spanish
FEC. CELEB.: 10-10-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea General Ordinaria' which translates to 'Minutes of the Ordinary General Meeting'. It details the proceedings of the Annual General Meeting (AGM) of Matba Rofex S.A., including attendance, quorum, and the approval of the appointment of external auditors for the fiscal year ending June 30, 2024. The content is focused on the meeting itself, the agenda, and voting outcomes during the AGM. There is no detailed financial data or full report content, but rather the official record of the AGM proceedings. This matches the definition of 'AGM Information' (AGM-R), which includes presentations and materials shared during the AGM or the minutes of the meeting. The document length (5344 characters) supports it being a full meeting record rather than a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2023-10-17 Spanish
FEC. CELEB.: 10-10-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'Acta de Directorio de Matba Rofex S.A. N° 92' and details the meeting of the Board of Directors held on October 10, 2023. It includes the acceptance of new directors, designation of board roles, confirmation of domicile, guarantee constitution, acceptance of the Board Regulations and Code of Ethics, and procedural authorizations for remote attendance. The content focuses on board composition, appointments, and governance procedures rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial statements or earnings data, nor is it a report or announcement of a report publication. This matches the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-17 Spanish
FEC. CELEB.: 10-10-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea General Ordinaria' which translates to 'Minutes of the Ordinary General Meeting'. It details the proceedings of a shareholders' meeting including the approval of management reports, financial results for the fiscal year ended June 30, 2023, dividend distribution proposals, and remuneration approvals. It includes detailed voting results and discussions on agenda items typical of an Annual General Meeting (AGM). The document is lengthy (15,000 characters) and contains the full text of the meeting minutes rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including minutes and resolutions passed.
2023-10-17 Spanish
FEC. CELEB.: 10-10-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 100% confidence The document text is extremely short (43 characters) and states 'NO CORRESPONDE ARCHIVO OBLIGATORIO', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. Given the brevity and nature of the text, it does not contain any financial data, regulatory information, or report content. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2023-10-11 Spanish
ORGANO DISTRIB.: ASAMBLEA - FEC. RESOLUC.: 10-10-2023 - TIPO PAGO: EN EFECTIVO - PAGO DE DIVIDENDOS
Notice of Dividend Amount Classification · 100% confidence The document is a formal communication addressed to the National Securities Commission and the Buenos Aires Stock Exchange, notifying about the payment of cash dividends approved by the Ordinary General Meeting held on October 10, 2023. It specifies the dividend amount, payment date (October 20, 2023), and details about the currency and withholding taxes. The document is relatively short (3,539 characters) and serves as an official announcement of dividend payment rather than a detailed financial report or annual report. It does not contain financial statements or management discussion but focuses solely on dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-10-11 Spanish

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