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Banco Mariva S.A. — Investor Relations & Filings

LEI · 579100GKDEEEFECBK004 BYMA Financial and insurance activities
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Filings indexed 1,357 across all filing types
Latest filing 2024-04-12 AGM Information
Country AR Argentina
Listing BYMA

About Banco Mariva S.A.

https://www.mariva.com.ar/

Banco Mariva S.A. is a financial group with over 70 years of experience, providing comprehensive financial services. It specializes in corporate banking, investment banking, and capital markets, engaging in securities activities. The group offers a range of financial products and services to a diverse clientele, including small and medium-sized enterprises (SMEs), large corporations, and national and international financial entities. With a proven track record, Banco Mariva maintains a global presence, delivering tailored financial solutions.

Recent filings

Filing Released Lang Actions
FEC. CONVOC.: 12-04-2024 - CARAC. ASAMBLEA: 6 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal convocation notice for an Annual General Meeting (AGM) and Extraordinary General Meeting of Banco Mariva S.A. It includes the agenda items typical for an AGM, such as consideration of the annual financial results for the fiscal year ended December 31, 2023, approval of management and auditors, remuneration considerations, and other corporate governance matters. The document does not contain the actual annual report or financial statements but rather invites shareholders to attend the meeting where these matters will be discussed and decided. The length is relatively short (4194 characters), and it is clearly a meeting notice rather than a report or detailed financial disclosure. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-12 Spanish
FEC. CELEB.: 12-04-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is an official meeting minute (Acta) of the Board of Directors of Banco Mariva S.A. dated April 12, 2024. It records the decision to convene an Annual General Meeting (AGM) for April 30, 2024, to discuss the annual financial statements and other related matters for the fiscal year ended December 31, 2023. The document includes the agenda for the AGM, such as approval of financial statements, consideration of results, appointment of auditors, and other corporate governance matters. It is not the annual report itself but a formal notice and record of the board meeting calling the AGM and setting the agenda. The document is over 5,000 characters and contains detailed meeting content but does not include the actual financial statements or full annual report. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including meeting notices and agendas.
2024-04-12 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA 2024 - HECHO RELEVANTE
Regulatory Filings
2024-04-12 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) addressed to the board of Banco Mariva S.A. It includes personal and professional details of the auditor, references to compliance with specific legal and regulatory provisions (article 104 of Law 26.831 and CNV regulations), and states the auditor's willingness to be appointed for the fiscal year ending December 31, 2024. The document does not contain any financial statements, audit opinions, or results of an audit. It is essentially a declaration related to the auditor's appointment and qualifications, not an audit report itself. The document length is 3787 characters, which is relatively short and consistent with a declaration or certification rather than a full audit report. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance document and does not contain substantive audit results or financial data.
2024-04-12 Spanish
INFORMACIÓN COMERCIAL - FIANZAS AVALES Y GARANTÍAS OTORGADAS AL 31-03-2024 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores (National Securities Commission) reporting details of guarantees, bonds, and warranties granted by the entity as of March 27, 2024. It lists specific financial guarantees with amounts and dates but does not contain financial statements, management discussion, or audit information. The document is relatively short (2724 characters) and serves as a regulatory disclosure of contingent liabilities or guarantees. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement providing compliance information to the regulator. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2024-04-10 Spanish
FECHA DOC.: 27-03-2024 - REMUNERACIONES DIRECTORIO 2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 80% confidence The document is a financial table entitled “Asignaciones a los Directores” showing detailed calculations of net profit, legal reserve, and allocations to the board of directors for the period ending 31/12/2023. It focuses exclusively on director compensation and profit allocation, matching the definition of Remuneration Information (executive/director compensation details).
2024-03-27 Spanish

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