Skip to main content
Banco Mariva S.A. logo

Banco Mariva S.A. — Investor Relations & Filings

LEI · 579100GKDEEEFECBK004 BYMA Financial and insurance activities
Open in API
Filings indexed 1,357 across all filing types
Latest filing 2018-05-02 Board/Management Inform…
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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180427 NOMINA DIRECTORIO, COMISION FISCALIZADORA, AUDITOR EXT Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a listing of the company’s board of directors, supervisory commission, external auditors, and senior managers updated following an Ordinary General Meeting. It announces the composition and term expiration dates of board and management positions, fitting the definition of a Board/Management Information filing.
2018-05-02 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180427 NOMINA DIRECTORIO, COMISION FISCALIZADORA, AUDITOR EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document lists the updated composition of the board of directors, supervisory commission, external auditors, and senior management following the ordinary general shareholders’ meeting. This is a clear announcement of board and management appointments/changes, matching the Board/Management Information category.
2018-04-27 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180427 NOMINA DIRECTORIO, COMISION FISC, AUDITOR EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 98% confidence The document lists the names and positions of the board of directors, fiscal oversight committee members, external auditors, and senior management, updated following the Annual General Meeting. It does not contain financial data, vote totals, or proxy solicitation materials, but specifically announces changes in the company’s board and management structure. This matches the Board/Management Information category (MANG).
2018-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a summary of resolutions passed at the Annual General Meeting of Shareholders held on April 27, 2018, listing each voting point and its outcome. This constitutes an official declaration of shareholder vote results at an AGM, matching the definition of ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA), rather than presentation materials (AGM-R) or any other category.
2018-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a concise summary of the resolutions and voting outcomes from the company’s Annual General Meeting (Asamblea General Ordinaria) held on April 27, 2018. It lists each agenda item, indicates approval by unanimity or majority, and details distribution of results, director and auditor appointments, and remuneration approvals. This aligns exactly with the definition of a declaration of voting results at a general meeting.
2018-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a summary of resolutions passed at the company’s Annual General Meeting held on April 27, 2018, listing each point approved by shareholder vote (e.g., approval of financial statements, distribution of results, election of auditors, board remuneration, etc.). It reports the outcomes of votes, matching the definition of "Declaration of Voting Results & Voting Rights Announcements". Therefore, the correct classification is DVA.
2018-04-27 Spanish

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.