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BANCO SAENZ S.A. — Investor Relations & Filings

ISIN · ARBSAE560064 LEI · 579100EKDEGDFEHDC012 BYMA Financial and insurance activities
Filings indexed 931 across all filing types
Latest filing 2021-10-22 Regulatory Filings
Country AR Argentina
Listing BYMA

About BANCO SAENZ S.A.

https://www.bancosaenz.com.ar/

BANCO SAENZ S.A., established in 1956, provides financial services including consumer loans, credit cards, and commercial loans. The company is currently in the process of being acquired by Banco Macro S.A. Following the acquisition, Banco Sáenz is anticipated to function as an independent, dedicated banking platform, supporting Banco Macro's digital solutions and expansion initiatives while maintaining a separate operational structure.

Recent filings

Filing Released Lang Actions
PROGRAMA GLOBAL - PROGRAMA: RES Nº18,240 - 600,000,000 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Regulatory Filings
2021-10-22 Spanish
INFORMACIÓN SOCIETARIA - REMPLAZO GERENTE GENERAL - HECHO RELEVANTE
Board/Management Information Classification · 98% confidence The document is a formal ‘Hecho Relevante’ notification to the Argentine regulator (CNV) reporting the resignation of the General Manager and the delegation of his duties to the Deputy General Manager. This is clearly an announcement of a change in senior management, matching the Board/Management Information category.
2021-10-05 Spanish
FEC. CELEB.: 23-08-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Governance Information Classification · 95% confidence The document is the official minutes (Acta de Directorio) of a Banco Saenz board of directors meeting, detailing internal governance procedures, resolutions, and delegations of authority. It does not announce any changes in board composition nor present financial results, but rather records board governance actions and processes. This aligns with the Governance Information category (CGR).
2021-10-01 Spanish
INFORMACIÓN SOCIETARIA - RENUNCIA DE GERENTE GENERAL - HECHO RELEVANTE
Board/Management Information Classification · 99% confidence The document is a communication to the Comisión Nacional de Valores announcing the resignation of the General Manager and indicating that the board will appoint a replacement. This is a senior management change announcement, fitting the Board/Management Information category.
2021-10-01 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2021-09-16 Spanish
PROGRAMA: RES Nº18,240 - 600,000,000 - SERIE :ON SERIE XII - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2021-09-14 Spanish

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