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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 2017-04-07 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA) - 170405 CNV - CONVOCATORIA - BANCO MARIVA ORDEN DEL DÍA PUBLICACION - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal "Convocatoria" (notice of convocation) for the Banco Mariva S.A. Annual General Meeting, listing the date, time, location, agenda items and voting matters. It is sent to shareholders to provide information about the meeting and facilitate their participation and voting. This matches the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to inform them of a meeting and request their votes.
2017-04-07 Spanish
ACTA DE DIRECTORIO - 4609 - CONVOCATORIA ASAMBLEA - ACTA DE DIRECTORIO
Board/Management Information Classification · 80% confidence The document is clearly the minutes (acta) of a board of directors meeting of Banco Mariva S.A. in which the board approves the financial statements, the auditor’s report, and—critically—resolves to convene the Annual General Meeting and sets the agenda, including director resignations and appointments. This is not an annual report, audit report, earnings release, nor a proxy solicitation packet. It is a board management document—specifically, a board resolution affecting board composition and governance—so it best fits the "Board/Management Information" category (Code: MANG).
2017-04-07 Spanish
ACTA DE DIRECTORIO - 4608 - RENUNCIA RAP Y FRP - ACTA DE DIRECTORIO
Board/Management Information Classification · 67% confidence The document is the minutes (Acta) of a Board of Directors meeting of Banco Mariva S.A., detailing the resignation of two directors and the appointment of representatives to file necessary regulatory paperwork. This clearly pertains to changes in the company’s board composition, fitting the Board/Management Information category.
2017-04-07 Spanish
ACTA DE DIRECTORIO - 4608 - RENUNCIA RAP Y FRP - ACTA DE DIRECTORIO
Board/Management Information Classification · 88% confidence The document is the minutes (Acta Nro. 4608) of a board of directors meeting of Banco Mariva S.A. held April 7, 2017, recording the resignation of two directors, the Board’s unanimous acceptance of those resignations, and authorizing certain individuals to file necessary formal paperwork with regulators. It is not a full financial report, earnings release, or regulatory filing in the sense of a financial statement; it is specifically an announcement of changes in the company’s board composition. Therefore, it is classified as Board/Management Information (MANG).
2017-04-07 Spanish
ACTA DE DIRECTORIO - 4609 - CONVOCATORIA ASAMBLEA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 52% confidence The document is the minutes (Acta) of a board meeting of Banco Mariva S.A. in which the board resolves to convene the Annual General Ordinary Meeting, sets its date, venue, and agenda. It does not itself present financial statements or results (so it is not an Annual Report or Interim Report), nor does it announce voting results, dividends, or director changes directly—it simply calls the AGM. It is also not a proxy solicitation to shareholders with voting instructions, but a regulatory notification of the meeting convocation. No category specifically covers “notice of meeting,” so this should be classified as a general regulatory filing (RNS).
2017-04-07 Spanish
DDJJ AUDITORES - 170407 DDJJ AUDITOR EXTERNO (TITULAR) - DDJJ AUDITORES
Regulatory Filings
2017-04-07 Spanish

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