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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 2018-12-13 Proxy Solicitation & In…
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
INFORMACIÓN SOCIETARIA - EDICTO SEGUNDA CONVOCATORIA - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation (notice) to shareholders for an Ordinary and Extraordinary General Meeting (AGM/EGM), detailing the agenda items (corporate reorganization, capital increase, director and auditor appointments, etc.) and instructions for participation. It does not present actual financial results or filings, nor is it an announcement of publication of a report. This kind of document is used to solicit shareholder proxies and provide information ahead of the vote, matching the definition of a Proxy Solicitation & Information Statement.
2018-12-13 Spanish
INFORMACIÓN SOCIETARIA - HR-ASAMBLEA EXTRAORDINARIA Y ORDINARIA-CONVOCATORIA - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a formal notice to the Comisión Nacional de Valores and the stock exchange regarding the convening of an Annual General Meeting (AGM) (first call failed for lack of quorum, now convocating second call). It is not the AGM materials themselves, nor a vote result, nor a financial report, but rather a regulatory announcement of a shareholder meeting. This falls under the general "Regulatory Filings" category (RNS).
2018-12-13 Yoruba
FEC. CELEB.: 25-10-2018 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 90% confidence The document is not a financial report or management change notice but rather the published text of new regulatory contract rules for futures and options (including detailed articles) approved by the Board of MATba. It is a compliance/regulatory announcement of contract specifications, not an annual or interim report, not an earnings release, and not a director transaction or governance charter. It falls into the fallback category for miscellaneous regulatory filings.
2018-12-12 Spanish
INFORMACIÓN SOCIETARIA - HR PROSPECTO FUSION ENTRE ROFEX Y MATBA - HECHO RELEVANTE
M&A Activity Classification · 85% confidence The document is a Spanish “Hecho Relevante” filed with the Comisión Nacional de Valores and BYMA, updating the Prospecto de Escisión – Fusión between ROFEX and MATba. It provides updated tables of share acquisitions and shareholding percentages in connection with the spin-off/merger. This clearly falls under M&A Activity filings rather than an annual report, earnings release, or other category.
2018-12-07 Spanish
INFORMACIÓN SOCIETARIA - HR- REFORMA ESTATUTO-ASAMBLEA 12-12-18 - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The text is a formal letter to the Comisión Nacional de Valores notifying them of the submission of a proposed amendment to the company’s bylaws (Proyecto Reforma Estatuto) in response to regulatory observations. It does not itself contain proxy materials, financial statements, or an AGM presentation; rather, it is a regulatory filing to the securities commission. This fits the fallback category for general compliance/regulatory announcements (RNS).
2018-12-06 Spanish
INFORMACIÓN SOCIETARIA - ANEXO D- COMPROMISO PREVIO - HECHO RELEVANTE
Regulatory Filings
2018-12-03 Spanish

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