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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 1,188 across all filing types
Latest filing 2025-10-09 Audit Report / Informat…
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
FEC. CELEB.: 08-10-2025 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is an Audit Committee report discussing the consideration and approval of a plan for the acquisition of own shares by the company A3 Mercados S.A. It references analysis of annual condensed financial statements for the fiscal year ended June 30, 2025, and includes an official committee opinion on the absence of impediments to proceed with the share buyback. The document is not the full annual report or financial statements but a specific audit committee report related to compliance and approval for a capital action (share acquisition). It is not a general announcement or a brief note but a formal committee report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes audit reports and applied accounting principles related to internal or regulatory matters, excluding full annual reports. The document length is 3126 characters, which is sufficient for a detailed committee report but not a full annual report. Hence, the classification is AR with high confidence.
2025-10-09 Spanish
FEC. CELEB.: 08-10-2025 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Transaction in Own Shares Classification · 95% confidence The document is an official report from the Comisión Fiscalizadora (Supervisory Committee) of A3 Mercados S.A. regarding the plan for the acquisition of own shares. It references compliance with the Ley de Mercado de Capitales and CNV regulations, and it discusses the review of annual condensed financial statements for the fiscal year ended June 30, 2025. The document is a detailed supervisory report approving the acquisition of own shares, including verification of liquidity and solvency, and authorizes representatives to sign the report and related documentation. It is not a general annual report, audit report, or announcement but a specific supervisory committee report related to share buyback authorization. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares.
2025-10-09 Spanish
FEC. CELEB.: 08-10-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Transaction in Own Shares Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) of A3 Mercados S.A. It discusses the approval of a plan for the acquisition of the company's own shares (share buyback plan). The content includes the purpose, maximum investment amount, maximum shares to be acquired, price limits, modalities, and other operational details of the share repurchase plan. This is a formal board resolution related to capital structure changes, specifically a share repurchase plan. It is not a general announcement, nor a financial report, nor a regulatory filing or certification. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back its own shares.
2025-10-09 Spanish
HECHOS O SITUACIONES QUE AFECTEN LA ACTIVIDAD DE LA ENTIDAD - HR- PROGRAMA DE RECOMPRA DE ACCIONES PROPIAS. - HECHO RELEVANTE
Transaction in Own Shares Classification · 95% confidence The document is an official communication addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A. It announces the approval by the Board of Directors of A3 Mercados S.A. of a share repurchase program (Plan de Recompra). The document details the terms and conditions of the share buyback plan, including maximum investment amount, maximum shares to be acquired, price limits, acquisition modality, and funding sources. It is a formal announcement of a capital action involving the company's own shares. There is no financial statement or report data, but rather a description of a capital structure change through share repurchase. This fits the category of Transaction in Own Shares (POS). The document length is about 5091 characters, which is sufficient for a detailed announcement, not just a brief notice. Therefore, the classification is POS with high confidence.
2025-10-09 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) regarding his qualifications, experience, and independence in relation to a potential appointment as the external auditor for A3 Mercados S.A. It references compliance with specific legal and regulatory provisions related to auditor appointments. The document does not contain financial statements, management discussion, or any report data. It is a professional declaration related to audit appointment rather than an audit report or annual report itself. Given its nature as a certification/declaration by an officer (auditor), it fits best under Regulatory Filings (RNS) according to the Certification Rule.
2025-10-07 Spanish
FEC. CONVOC.: 22-09-2025 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice titled 'ASAMBLEA GENERAL ORDINARIA CONVOCATORIA' which translates to 'Ordinary General Meeting Notice'. It details the convocation of the Annual General Meeting (AGM) for shareholders, specifying the date, time, agenda items including approval of financial statements, election of directors, and other governance matters. The document does not contain financial statements or detailed financial data but serves as an invitation and agenda for the AGM. It also references legal articles and procedures for participation. Given these characteristics, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including the meeting notice and agenda.
2025-09-26 Spanish

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