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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 2020-10-13 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
FEC. CELEB.: 08-10-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 85% confidence The document is the minutes (“Acta de Directorio”) of a board meeting documenting the acceptance of new directors’ appointments, distribution of board and committee roles, and related governance resolutions. It primarily announces changes in the company’s board of directors and senior management positions. This corresponds to Board/Management Information (MANG).
2020-10-13 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - AVISO DE PAGO DE DIVIDENDOS - HECHO RELEVANTE
Notice of Dividend Amount Classification · 93% confidence The document is an official notice titled “Aviso de Pago de dividendos en efectivo” from Matba Rofex S.A., detailing the dividend payment date (20 October 2020), the total amount, per-share amount in USD, withholding taxes, and bank account procedures. It specifically announces dividend details to shareholders, fitting exactly the definition of a Notice of Dividend Amount.
2020-10-09 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - DESIGNACIÓN COMITÉ DE AUDITORÍA - HECHO RELEVANTE
Board/Management Information Classification · 88% confidence The document is a formal notification to regulators (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) from the company’s market relations officer announcing that, at the Board meeting of October 8, the Board appointed specific individuals to serve on the Audit Committee. This is an announcement of changes in the company’s board-level committee membership, which falls under Board/Management Information.
2020-10-09 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - SÍNTESIS DE ASAMBLEA - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a formal communication to the securities regulator and exchange reporting the item-by-item resolutions adopted at the Annual General Meeting held on October 8, 2020, including approval votes, dividend distributions, and election of directors and auditors, followed by the list of appointed officers. This constitutes an official declaration of voting outcomes from a shareholder meeting rather than the meeting presentation itself or an annual report. Therefore it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-10-09 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - TEXTO DE LA CONVOCATORIA A ASAMBLEA ORDINARIA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal convocation (notice) of the Ordinary General Shareholders’ Meeting, sent to the securities regulator and exchange, detailing the date, agenda, participation instructions, quorum, and related procedural information. This is not the meeting minutes, voting results, or a published report, nor is it merely a publication announcement. It fits squarely within materials provided to shareholders to inform and solicit their participation and votes for the meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2020-09-11 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external public auditor, including personal and professional details, qualifications, and disclosures related to auditing activities. It references Article 23 of CNV regulations, indicating a formal attestation or certification by the auditor. The document does not contain financial statements, audit results, or detailed audit reports but serves as a professional certification or declaration related to auditing. Given its nature as an auditor's sworn statement and the absence of substantive financial data or audit findings, it fits best under Regulatory Filings (RNS), which includes officer certifications and attestations.
2020-09-09 Spanish

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