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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 2021-09-07 Regulatory Filings
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
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external public accountant auditor, including personal and professional details, certifications, and statements about professional conduct and relationships. It references Article 23 of CNV regulations, indicating a regulatory compliance context. The document does not contain financial statements, management discussion, or report data but is a certification or attestation by the auditor. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than Audit Reports or Annual Reports. The document length is short (2823 characters), and it is clearly a certification rather than a full audit report or financial statement.
2021-09-07 Spanish
FECHA DOC.: 07-09-2021 - COMUNICA HONORARIOS DIRECTORES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 85% confidence The document is a formal regulatory submission to the Comisión Nacional de Valores providing detailed data on director and supervisory board fees (“honorarios”), allocations to the board, and related financial figures. It is not a full financial report or dividend notice but specifically discloses compensation for directors. According to our taxonomy, this matches the Remuneration Information category (Code: DEF 14A), which covers reports detailing compensation for executives and directors.
2021-09-07 Yoruba
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-06-30 - ARTÍCULO 62 Y 63 BCBA
Annual Report Classification · 95% confidence The document is titled 'Síntesis de Estados Financieros Anuales ACCIONES' and references 'Art. 62 inciso l) del Reglamento de Listado', indicating it is a summary of annual financial statements. It includes detailed financial data such as results of the fiscal year ending 30/06/2021, equity breakdown, dividend distribution proposals, and other comprehensive financial information. The document length is 6430 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is merely a notice or certification; it contains actual financial figures and proposals related to the annual financial results. Therefore, this document fits the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. FY 2021
2021-09-07 Spanish
FEC. CELEB.: 06-09-2021 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is not an internal financial report or earnings release, nor does it report on results of a vote or changes in capital. It is the minutes of a Board of Directors meeting which resolves to "convocar" (call) an Annual General Ordinary Shareholders’ Meeting, sets out the agenda, and provides instructions to shareholders on how to attend and vote. This fits the definition of Proxy Solicitation & Information Statement (PSI), since it is material sent to shareholders to provide information about the upcoming meeting and request their participation/votes.
2021-09-07 Spanish
INFORMACIÓN SOCIETARIA - HR-CONVOCATORIA A ASAMBLEA MTR - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 50% confidence The document is a formal notice to the securities regulator and stock exchange announcing the convocation of the Annual General Meeting (AGM), specifying date, time, and venue and stating that full text of the meeting notice and board minutes will follow. This falls under proxy communications to shareholders requesting votes at a general meeting. While it is not the AGM presentation itself (AGM-R) nor a standalone financial report, it is a Proxy Solicitation & Information Statement (PSI).
2021-09-07 Spanish
INFORMACIÓN SOCIETARIA - HR - RENUNCIA DIRECTOR SUPLENTE - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) informing about the resignation of a substitute director (Director Suplente) of Matba Rofex S.A. It is a management-related announcement about a change in the company's board of directors. The document length is short (850 characters), and it does not contain financial data or report content. Therefore, it fits the category of Board/Management Information (MANG).
2021-08-31 Spanish

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