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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 2016-02-26 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
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO CONVOCATORIA - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (“Acta”) of a Board of Directors meeting of Banco Mariva S.A. held on February 26, 2016, where the board resolves to convene an Ordinary General Shareholders Meeting to propose distribution of dividends and related procedural matters. It contains no financial statements or earnings data and is not itself an annual report, earnings release, proxy statement sent to shareholders, nor a dividend notice (the dividend is only proposed, not declared). It is a formal regulatory compliance filing (board minutes) that does not fit other specific categories, making it a fallback regulatory filing.
2016-02-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a short formal notice (“convocatoria”) addressed to the securities regulator, announcing the call of an Ordinary General Shareholders’ Meeting for March 11, 2016. It contains no financial data, proxy materials, or post-meeting results. It does not qualify as AGM meeting presentations (AGM-R), proxy statements (PSI), or voting results (DVA). As a general regulatory announcement that does not fit other specific categories, it falls under the fallback Regulatory Filings (RNS) classification.
2016-02-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 90% confidence The document is a short regulatory letter (772 characters) addressed to the Comisión Nacional de Valores informing about shareholder unanimity at an upcoming Annual General Meeting. It does not contain AGM presentations or materials, vote results, financial data, or substantive report content. It is a miscellaneous regulatory announcement to the market regulator, fitting the fallback category for general compliance filings.
2016-02-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a formal notice addressed to the Comisión Nacional de Valores announcing the convocation of the Ordinary General Meeting of shareholders. It does not contain proxy materials or meeting presentations, nor actual financial statements. This type of regulatory announcement of a shareholders’ meeting convocation falls under general regulatory filings (RNS) as a fallback category.
2016-02-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a brief compliance letter to the Argentine securities regulator (Comisión Nacional de Valores) notifying that the upcoming Annual General Meeting (Asamblea General Ordinaria) will be unanimously approved by shareholders. It contains no presentation materials, actual vote results, financial data, or proxy solicitation details. It is a general regulatory announcement, fitting the fallback “Regulatory Filings” category (RNS).
2016-02-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 71% confidence The document is a formal letter to the Comisión Nacional de Valores notifying that the upcoming Ordinary General Meeting will proceed unanimously under article 237. There are no financial results, no AGM materials attached, no officer certifications, and no specific report or proxy materials. This is a regulatory announcement to the securities authority that does not fit any specialized category, so it falls under the fallback Regulatory Filings (RNS).
2016-02-26 Spanish

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