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A3 Mercados S.A. — Investor Relations & Filings

ISIN · ARMTBA010010 LEI · 254900C5780FA3IF6K84 BYMA Financial and insurance activities
Filings indexed 1,189 across all filing types
Latest filing 2017-10-27 Governance 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
ACTAS O INFORMES DEL COMITE DE AUDITORIA - ACTA COMITE DE AUDITORIA 19.10.17 - ACTAS O INFORMES DEL COMITE DE AUDITORIA
Governance Information Classification · 85% confidence The document is the minutes of an Audit Committee meeting (Comité de Auditoría), detailing the internal distribution of committee roles, meeting schedule, and regulatory opinion on related-party market maker contracts under CNV rules and the company’s own regulations. It contains no financial statements, no earnings metrics, no capital transaction announcements, and no shareholding or board changes at the corporate level. It is not an annual or interim report, nor an earnings release, nor a proxy or merger filing. Instead, it constitutes an internal governance disclosure of committee structure, mandates and procedures. This aligns with the “Governance Information (CGR)” category.
2017-10-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a notice to the Comisión Nacional de Valores announcing the Board’s approval of related-party contracts (“hecho relevante”). It contains no financial statements, no change of directors, and is a regulatory event announcement. It is not a full report or management discussion but a compliance filing, so it falls under Regulatory Filings (RNS).
2017-10-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a letter to the securities regulator announcing the appointment of directors to the Audit Committee following a board resolution on October 5. This is a change in board/management structure (committee membership) rather than the full audit report itself. Therefore it falls under Board/Management Information (MANG).
2017-10-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 9% confidence The provided text is an error message indicating a failed document processing (status: failure, invalid/corrupted DOCX). It does not contain any substantive corporate filing content or announcement. As it does not fit any specific filing category, it defaults to Regulatory Filings (RNS).
2017-10-18 English
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA 051017 AIF - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the formal minutes (acta) of the Annual General Meeting (Asamblea General Ordinaria) of Mercado a Término de Buenos Aires S.A., detailing quorum verification, agenda items, shareholder motions, approvals, capital increases, director and auditor elections, and authorizations. It is not a financial statement report itself nor just a results announcement; rather it is the comprehensive record of the AGM proceedings. Therefore, it falls under AGM Information (AGM-R).
2017-10-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 93% confidence The document is a formal notice to the securities regulator and exchange announcing the approval and details of a dividend payment (date, type, amount, period, percentage per share, and payment logistics). It is clearly a Notice of Dividend Amount rather than a full financial report or earnings release. Therefore, it matches the 'Notice of Dividend Amount' category.
2017-10-06 Spanish

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