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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 2017-05-03 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
ACTA DE ASAMBLEA - AGO N 74 - BANCO MARIVA ASAMBLEA 2017 - ACTA DE ASAMBLEA
AGM Information Classification · 90% confidence The document is the formal minutes (“Acta”) of an Ordinary General Meeting of Banco Mariva S.A. held on April 28, 2017, detailing the agenda items, voting outcomes, approval of financial statements, appointment of directors and auditors, and other AGM proceedings. This is not a standalone annual report, earnings release, or regulatory notice but the record of an annual shareholders’ meeting, fitting the AGM Information category.
2017-05-03 Spanish
ACTA DE ASAMBLEA - 170405 SINTESIS ASAMBLEA 28-04-2017 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a resolution summary (“Síntesis de las resoluciones”) of an Annual General Shareholders Meeting held on 28/04/2017. It details each agenda item, the vote results (unanimous, majority, abstentions), and the resolutions adopted. This is neither a full annual report nor just a publication notice, but rather the official voting outcomes of the AGM. According to our taxonomy, this falls squarely under Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-03 Spanish
ACTA DE ASAMBLEA - AGO N 74 - BANCO MARIVA ASAMBLEA 2017 - ACTA DE ASAMBLEA
AGM Information Classification · 89% confidence The document is the official minutes (acta) of the Ordinary General Shareholders’ Meeting of Banco Mariva S.A. held on April 28, 2017. It records the agenda items, votes, resolutions on financial statements, profit distribution, board and auditor appointments, resignations and governance decisions—all hallmarks of AGM materials. It is not merely an announcement, nor a proxy statement, nor a separate financial report, but the complete record of an AGM. Therefore, it should be classified as AGM Information.
2017-05-03 Spanish
ACTA DE ASAMBLEA - 170405 SINTESIS ASAMBLEA 28-04-2017 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a Spanish summary of the resolutions adopted at the company’s Ordinary General Meeting of Shareholders held on April 28, 2017, listing each voted item, approvals, distributions, appointments, and resignations. This clearly represents the official voting results from a shareholder meeting. Therefore, it should be classified under Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-03 Spanish
ACTA DE ASAMBLEA - AGO N 74 - BANCO MARIVA ASAMBLEA 2017 - ACTA DE ASAMBLEA
AGM Information Classification · 91% confidence The document is the official minutes (Acta) of the Annual General Meeting (Asamblea General Ordinaria) of Banco Mariva S.A. held on April 28, 2017. It details the meeting’s agenda, shareholder attendance, voting outcomes on financial statements, director and auditor appointments, reserve allocations, and other AGM resolutions. It is neither a standalone financial report, nor a brief earnings release, nor a proxy statement, but the formal record of an AGM’s proceedings.
2017-05-03 Spanish
ACTA DE ASAMBLEA - 170405 SINTESIS ASAMBLEA 28-04-2017 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is the “Síntesis de las Resoluciones de la Asamblea General Ordinaria de Accionistas” listing each agenda item and the voting outcomes (unanimous approval, majority votes, abstentions) on approvals, distributions, board appointments, and auditor appointments. This is a declaration of shareholder vote results from an AGM. It matches the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2017-05-03 Spanish

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