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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 2016-04-12 Regulatory Filings
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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a formal notice to the securities regulator announcing the Board’s resolution to convene an Ordinary and Extraordinary General Shareholders’ Meeting on April 29, 2016. It does not contain meeting materials or results, nor detailed financial data. It is an announcement filed with the regulator, fitting the catch-all Regulatory Filings category (RNS).
2016-04-12 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 160408 CNV - CONVOCATORIA - BANCO MARIVA ORDEN DEL DÍA PUBLICACIÓN - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation (notice) to shareholders of Banco Mariva S.A. to attend an Annual and Extraordinary General Meeting, listing the agenda items and voting matters for the year ended December 31, 2015. It is sent to shareholders to inform them of the meeting and solicit their participation and votes. This corresponds to a Proxy Solicitation & Information Statement rather than an AGM presentation or report publication.
2016-04-08 Spanish
ACTA DE DIRECTORIO - 4423 - CONVOCATORIA ASAMBLEA BM - ACTA DE DIRECTORIO
Board/Management Information Classification · 88% confidence The document is titled “Acta Nro. 4423” and contains the minutes of a Banco Mariva S.A. Board of Directors meeting. It records resolutions by the board regarding auditor appointments, approval of financial statements, calling an AGM/EGM, statutory amendments, board composition and auditor assignment. It is not the full annual report, shareholder notice, nor a proxy solicitation packet, but rather internal board minutes and management resolutions. This fits the “Board/Management Information” category.
2016-04-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a formal notice from Banco Mariva S.A.’s board calling shareholders to the upcoming Annual and Extraordinary General Meeting, providing meeting date and purpose. This fits the definition of materials sent to shareholders to request votes and provide meeting information. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2016-04-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 62% confidence The document is a brief letter to the Comisión Nacional de Valores informing that the upcoming Ordinary and Extraordinary General Shareholders’ Meeting will be unanimous under article 237 of the General Companies Law. It does not present financial statements, proxy materials, vote results, or substantive report content; it simply notifies the regulator of a corporate governance fact. Therefore it fits as a general regulatory announcement rather than a formal meeting presentation or vote result report. It is classified as a Regulatory Filing (RNS).
2016-04-08 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL ON Y OTROS SERIE VI VCP 31032016 - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 87% confidence The document is a quarterly “Informe trimestral sobre emisión de obligaciones negociables…” detailing the issuance program for Banco Mariva S.A., including authorized amounts, placement dates, interest rates, amortization schedules, net proceeds, and related costs. It is not a full interim financial report (no P&L or balance sheet), but rather a specific disclosure of debt financing activity. Under the definitions, this matches a Capital/Financing Update (CAP).
2016-04-06 Spanish

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