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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 2018-08-27 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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a formal notice (“Convocatoria”) calling shareholders to an Ordinary and Extraordinary General Meeting under Argentine corporate law. It does not contain financial data, management discussion of results, proxy forms or meeting materials like presentations; it simply announces the meeting date, agenda and procedural requirements. No specific category (earnings release, capital change, management change, proxy statement with voting form, etc.) fits precisely except for general regulatory announcements. Under our taxonomy, this is best classified as a Regulatory Filing (RNS) because it is a statutory notice of meeting.
2018-08-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a ‘Formulario de control presentación de documentación contable’ – essentially a regulatory checklist form submitted to the Buenos Aires regulator listing all the attached annual financial statements, auditor reports, governance declarations, etc. It does not contain the actual financial statements or narrative but simply certifies that supporting documents have been filed. This is not the full annual report (10-K), nor an earnings release, but a miscellaneous regulatory submission. Therefore it falls under the Regulatory Filings (RNS) category.
2018-08-24 Spanish
CÓDIGO GOBIERNO SOCIETARIO - 9-CGS MATBA - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 92% confidence The document is an annex (“Anexo I a la Memoria”) to the annual ‘Memoria’ for the fiscal year ended June 30, 2018, containing a corporate governance code compliance table under CNV rules, detailing internal rules, board structure, policies, and governance practices. This aligns with Governance Information (CGR).
2018-08-23 Spanish
ACTAS O INFORMES DEL COMITE DE AUDITORIA - 7-ACTA DEL COMITE DE AUDITORIA 23.08.17 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Audit Report / Information Classification · 90% confidence The document is the minutes and annual report of the Audit Committee, detailing review and approval of the company’s annual financial statements, auditor assessments, internal control and audit fees, and the committee’s plan of action. It is not an AGM presentation, earnings release, or proxy solicitation, nor is it a full annual report or interim/quarterly report. Rather, it is a standalone audit-related report from the Audit Committee, fitting the definition of a standalone audit report/information document (Code AR). FY 2018
2018-08-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 85% confidence The document is a regulatory filing addressed to the Comisión Nacional de Valores disclosing consolidated financial statements and results for the six‐month period ended June 30, 2018. It contains substantive financial data (profit, net equity breakdown, proposal for dividend distribution) for a period shorter than a full fiscal year (half-year). This aligns with the definition of an Interim / Quarterly Report (IR). FY 2018
2018-08-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Remuneration Information Classification · 68% confidence The document is a formal letter submitted to the Argentine securities regulator (Comisión Nacional de Valores) under CNV rules regarding “Honorarios” (directors’ fees). It provides detailed figures on proposed board fees, computable profit and ratios between profits, remuneration and dividends—i.e., a report on compensation for directors. This matches the “Remuneration Information” category (Code: DEF 14A).
2018-08-23 Spanish

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