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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 2017-08-24 Remuneration 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
HECHO RELEVANTE - HECHO RELEVANTE
Remuneration Information Classification · 78% confidence The document is a formal regulatory submission to the Argentine CNV detailing amounts of director and supervisory board fees (“honorarios”) and their relationship to net income and dividends. It provides specific compensation figures for board members, which aligns with the Remuneration Information category. It is not merely announcing publication or dividends, nor is it a management change or a full financial report. Therefore, it fits the Remuneration Information category (DEF 14A).
2017-08-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice to regulatory bodies and shareholders of the convocation of an Annual General Meeting (“Asamblea General Ordinaria”) and refers to sending the full text of the meeting notice and board resolution. This is a solicitation/information statement regarding a shareholder meeting rather than actual AGM materials or voting results. Therefore it fits the Proxy Solicitation & Information Statement category.
2017-08-24 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 85% confidence The document is a formal communication to the Comisión Nacional de Valores dated August 24, 2017, presenting the consolidated financial statements for the half‐year ended 30.06.17, including net income, other comprehensive income, detailed equity breakdown, and a proposed profit distribution. It contains substantive interim financial data rather than merely announcing publication or certifying a report. Therefore it is classified as an Interim / Quarterly Report (IR). FY 2017
2017-08-24 Spanish
ESTATUTO VIGENTE ORDENADO - ESTATUTO SOCIAL 2014 - ESTATUTO VIGENTE ORDENADO
Governance Information Classification · 91% confidence The document is the full text of the company’s ‘Estatuto Social’ (bylaws), detailing the corporate governance framework: company purpose, share capital rules, shareholder rights, board composition, administration and representation rules. It is not an announcement or proxy solicitation but a governance charter. This aligns with Governance Information (CGR).
2017-08-22 Spanish
CÓDIGO GOBIERNO SOCIETARIO - CGS MATBA - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 85% confidence The document is an annex (“ANEXO I A LA MEMORIA”) to the year‐end report for the period ending June 30, 2015, containing a compliance matrix against the CNV corporate governance code (Principios y Recomendaciones de Gobierno Corporativo). It does not present full financial statements, an earnings release, nor a management discussion and analysis, but rather outlines internal rules, board composition, policies, and governance practices. This matches the Governance Information (CGR) category.
2017-06-29 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 88% confidence The document is a formal letter to regulatory bodies (Comisión Nacional de Valores and Bolsa de Comercio de Buenos Aires) announcing the appointments of individuals as the primary and alternate contacts (“Responsable de Relaciones con el Mercado”). This is an announcement of changes in the company’s designated officers (senior management roles), fitting the definition of Board/Management Information (MANG).
2017-06-08 Spanish

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