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BANCO SAENZ S.A. — Investor Relations & Filings

ISIN · ARBSAE560064 LEI · 579100EKDEGDFEHDC012 BYMA Financial and insurance activities
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Filings indexed 932 across all filing types
Latest filing 2021-05-28 Board/Management Inform…
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
FEC. CELEB.: 27-05-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta) of the Board of Directors of Banco Sáenz S.A. held on May 27, 2021. It records the approval of condensed financial statements for the quarter ended March 31, 2021, prepared according to regulatory standards. The document details the meeting's attendees, the agenda, and the approval of financial statements, but it is not the financial report itself. It is a formal record of a board meeting discussing financial results, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a meeting minute, not a full report or announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2021-05-28 Spanish
FEC. CELEB.: 30-04-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of Banco Sáenz S.A., held on April 30, 2021. It details the proceedings of the meeting, including attendance, approval of financial statements for the fiscal year ended 31/12/2020, election of board members, appointment of auditors, and other shareholder resolutions. The content is consistent with materials typically shared and recorded during an AGM, such as voting on financial results, board composition, and auditor appointments. There is no indication that this is a full annual report (10-K) or a separate audit report (AR). The document is not a brief announcement or a proxy solicitation but the actual minutes of the AGM meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-07 Spanish
FEC. CELEB.: 30-04-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Report Publication Announcement Classification · 70% confidence The text is extremely short (191 characters) and simply announces that the assembly minutes (“Acta de Asamblea”) will be presented on May 7, 2021. It contains no substantive report data and only provides the timing of publication. This fits the definition of a Report Publication Announcement (RPA).
2021-05-03 Spanish
FEC. CELEB.: 03-05-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 92% confidence The document is the official minutes (“Acta”) of a board of directors meeting of Banco Sáenz S.A. held on April 30, 2021. It records the resolutions regarding resignation and appointment of the Responsible of Market Relations and the Compliance Officers. This is a direct record of changes in senior management/board-related roles rather than a financial report or investor presentation. Therefore it falls under Board/Management Information (MANG).
2021-05-03 Spanish
FEC. CELEB.: 15-04-2021 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 86% confidence The document is the minutes (acta) of a Board of Directors meeting of Banco Sáenz S.A. held 15 April 2021. It records the acceptance of resignations by the Vice President and two directors, the convening of an Annual General Meeting, and integration of the board. There are no full financial statements, no earnings release or investor presentation—it is a board resolution concerning management changes and meeting convocations. This falls squarely under Board/Management Information (MANG).
2021-04-19 Spanish
FECHA CIERRE: 2021-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORME TRIMESTRAL SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES, CEDEAR, OTROS VALORES REPRESENTATIVOS DE DEUDA Y/O CERTIFICADOS DE PARTICIPACIÓN AL 31 DE MARZO DE 2021', which translates to 'Quarterly Report on the Issuance of Negotiable Obligations, CEDEAR, Other Debt Securities and/or Participation Certificates as of March 31, 2021'. The document contains detailed financial data about various series of debt securities issued by Banco Sáenz S.A., including amounts authorized, amounts placed, interest rates, amortization schedules, and other financial details. The presence of detailed financial data and the quarterly date reference indicate this is a comprehensive financial report for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a substantive report with financial figures and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-12 Spanish

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