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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 2016-11-01 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 · 65% confidence The document is a formal “Hecho Relevante” notice to the CNV and Buenos Aires Stock Exchange announcing the convocation of the Annual General Meeting (Asamblea General Ordinaria) with date, time, and venue. It does not contain the full AGM materials or minutes, nor actual financial data. It is a regulatory announcement of a corporate event, best fitting the general “Regulatory Filings” category (RNS) as a fallback for compliance notices that do not fit other specific categories.
2016-11-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 90% confidence The document is a formal letter to the Comisión Nacional de Valores announcing the appointment of members to the company’s Audit Committee by its Board of Directors. This is an announcement of changes in board/committee composition, fitting the Board/Management Information category.
2016-10-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document consists of sworn declarations (“Declaración Jurada de Independencia”) by various directors and sindicós confirming their status as independent under CNV regulations. These are individual officer attestations for regulatory compliance, not the substantive governance policy document or a report of board changes. Under the CERTIFICATION RULE, officer attestations and compliance statements are classified as general Regulatory Filings (RNS).
2016-10-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is a letter to the Comisión Nacional de Valores summarizing the resolutions adopted at the Ordinary General Shareholders’ Meeting held on 27/10/2016, including approvals, elections of directors, auditors, and mandates. It provides the official voting outcomes and lists the appointed board and statutory auditors. Therefore, it is a Declaration of Voting Results from a shareholders’ meeting.
2016-10-28 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 98% confidence The document is a formal notice to the securities regulator announcing the Board’s resolution to pay a dividend, specifying payment date, amount per share, period, category of shares, and payment details. This matches the definition of a Notice of Dividend Amount.
2016-10-28 Spanish
CÓDIGO GOBIERNO SOCIETARIO - CGS MATBA - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 88% confidence The document is an annex (“Anexo I a la Memoria”) detailing the company’s corporate governance code compliance for the fiscal year ended June 30, 2015, including board policies, structure and governance practices as prescribed by CNV. This aligns with the definition of a Governance Information report (Code: CGR). It is not merely a publication announcement but substantive governance content, not financial statements or voting results. Thus it should be classified as CGR.
2016-10-04 Spanish

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