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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 2014-10-23 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal letter to the securities regulator summarizing the resolutions adopted at the Annual and Extraordinary General Meeting held on October 22, 2014, including election of directors and auditors, approval of financial results, and other votes. This is an official announcement of shareholder voting outcomes and resulting appointments following the meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-10-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 92% confidence The document is an official notification to the securities regulator regarding the payment of dividends, providing the payment date, type, amount per share, applicable period, share category, percentage yield, and logistical details. This clearly aligns with a Notice of Dividend Amount, not a full report or proxy material.
2014-10-23 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 02-10-14 - 2DA CONVOCATORIA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 35% confidence The document is the minutes of a Board of Directors meeting in which the board convenes the second call for the Annual General Meeting (AGM), sets the agenda (management approval, election of directors, capital change, etc.), and records opening and closing. It contains no financial statements, no management discussion of results, no proxy voting form, no earnings release, and no change in board composition (only setting nominations for a future vote). It is not an Annual Report, Interim Report, Proxy Statement with detailed proposals, or any other specific report type. Therefore, it falls under the fallback category for miscellaneous regulatory filings.
2014-10-06 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a formal notification to the securities regulator and stock exchange informing them of a “Hecho Relevante” and the second call (convocatoria) to an Ordinary and Extraordinary Shareholders’ Meeting. It does not itself contain financial statements, voting results, proxy materials, or dividend details. It is not the actual AGM materials but a regulatory announcement of the meeting call. Therefore it best fits the general regulatory filings category (RNS).
2014-10-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 78% confidence The document is a regulatory notification (“Hecho Relevante”) to the national securities commission and stock exchange regarding the second convocation of an Ordinary and Extraordinary Shareholders’ Meeting because the initial meeting lacked quorum. It does not contain voting results, proxy materials, financial statements, or executive changes but is a general regulatory announcement. Therefore, it falls under the catch-all Regulatory Filings category (RNS).
2014-10-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a notice to the securities regulator and stock exchange (Comisión Nacional de Valores and Bolsa de Comercio de Buenos Aires) informing that a convened shareholders’ meeting failed to reach quorum and that a second call will be made. It is not the meeting materials themselves nor the full meeting minutes or voting results, but a regulatory announcement of a relevant event (lack of quorum). It does not contain financial data or detailed report attachments, so it falls under general regulatory filings (RNS).
2014-09-29 Spanish

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