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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 2022-09-07 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
OTRA INFORMACIÓN DEL ADMINSITRADO - HR CONVOCATORIA ASAMBLEA ORDINARIA Y EXTRAORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the National Securities Commission and the Buenos Aires Stock Exchange regarding the publication of a Convocation to an Ordinary and Extraordinary General Assembly scheduled for October 6, 2022. It includes detailed agenda items typical of shareholder meetings, such as election of directors, approval of statutes, dividend proposals, and auditor appointments. The document is a call for the meeting rather than the meeting materials or results themselves. It is not a financial report, earnings release, or management discussion. The length is 8735 characters, which is substantial but the content is clearly a meeting convocation. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including convocations and notices.
2022-09-07 Spanish
FEC. CELEB.: 05-09-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as the "Acta de la Comisión Fiscalizadora" (Minutes of the Supervisory Committee) for Matba Rofex S.A. It details the review and approval of the financial statements for the fiscal year ended June 30, 2022. It includes references to the consolidated and individual financial statements, the management report (Memoria del Directorio), and the Corporate Governance Code report, all examined by the Supervisory Committee. The document also mentions the auditor's report and compliance with applicable laws and regulations. The document is a formal report issued by the Supervisory Committee providing their opinion on the financial statements and related documents, which is typical of an Audit Report or Information document. It is not the full Annual Report itself, nor is it a brief announcement or certification. The length (over 11,000 characters) and detailed content confirm it is a substantive audit-related report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2022
2022-09-07 Spanish
FEC. CELEB.: 05-09-2022 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is titled 'Acta de Comité de Auditoría' (Audit Committee Minutes) and details the Audit Committee's review and opinions on the annual financial statements for the fiscal year ending 30.06.22. It includes the committee's annual report, opinions on external and internal auditors, internal control systems, risk management, and other governance-related matters. The document references compliance with Argentine Law 26.831 and the committee's plan of action for the next fiscal year. It is a detailed report from the Audit Committee rather than the full annual report or standalone audit report. The content focuses on the committee's management and oversight activities, opinions, and plans, which aligns with the category of Audit Report / Information (AR). The document is over 10,000 characters, indicating it is a substantive report, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2022-09-07 Spanish
FEC. CELEB.: 05-09-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'Acta de Directorio de Matba Rofex N° 71' and is a detailed record of a board meeting held on September 5, 2022. It discusses the approval of the annual financial statements for the fiscal year ended June 30, 2022, including consolidated and individual financial statements, audit opinions, and the management report (Memoria). The document includes extensive financial data, business activity analysis, segment performance, and strategic initiatives. It is a comprehensive report covering the company's yearly financial performance and business overview, consistent with an Annual Report (10-K) rather than a mere announcement or minutes of a meeting. The length (15,000 characters) and depth of content confirm it is the full report, not just an announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2022
2022-09-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-06-30 - EEFF MATBA ROFEX S.A. 30-06-2022 - ESTADOS CONTABLES - OTROS IDIOMAS
Annual Report Classification · 100% confidence The document is titled 'Memoria y Estados Financieros al 30 de junio de 2022' which translates to 'Annual Report and Financial Statements as of June 30, 2022'. It covers the full fiscal year from July 1, 2021 to June 30, 2022. The content includes detailed financial data such as the Statement of Financial Position, Comprehensive Income, Changes in Equity, Cash Flows, notes, and annexes. It also includes management commentary on business segments, operational highlights, and strategic initiatives. The length is substantial (15,000 characters) and contains actual financial statements and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2022-09-07 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Annual Report Classification · 95% confidence The document is titled 'Memoria del Directorio Matba Rofex S.A.' and covers the fiscal year from July 1, 2021, to June 30, 2022. It includes detailed financial data such as individual and consolidated financial statements, notes, annexes, and reports from external auditors and the fiscal commission. The content discusses company activities, segment performance, international rankings, indices, and strategic projects, all typical of a comprehensive annual report. The length is substantial (15,000 characters), and the document contains actual financial data and analysis rather than just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2022-09-07 Spanish

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