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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 931 across all filing types
Latest filing 2020-04-16 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.: 15-04-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (acta) of a Board of Directors meeting of Banco Sáenz S.A. held on April 15, 2020. The meeting discusses the convocation of the Annual General Meeting (AGM) of shareholders to be held on April 30, 2020, including the agenda items related to the approval of the financial statements for the fiscal year ended December 31, 2019, election of directors, auditor appointment, and other governance matters. The document also details the procedures for holding the AGM remotely due to COVID-19 restrictions, referencing relevant legal provisions and CNV regulations. This document is not the AGM materials or presentations themselves, nor is it the actual Annual Report or financial statements. It is a formal record of the Board meeting where the AGM is called and organized. Therefore, it fits best under Board/Management Information (MANG), as it relates to board decisions and management actions regarding the AGM convocation and governance matters. The document length (7450 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive board meeting record.
2020-04-16 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores (CNV) regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for April 30, 2020. It references compliance with CNV regulations and specifies the meeting details but does not contain financial data, management discussion, voting results, or other report content. The document length is short (1024 characters), and it serves as an announcement of the meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting, including convocations.
2020-04-15 Spanish
PROGRAMA: RES Nº18,240 - 600,000,000 - SERIE :ON SERIE IX - AVISO DE PAGO ON SERIE IX - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a notice regarding the eleventh payment of interest and principal on a series of negotiable obligations (debt securities). It specifies payment date, amount, interest rate, and payment procedures. It is an announcement related to a scheduled payment under a debt issuance program. There is no financial statement, management discussion, or detailed financial data. The document is short (1963 characters) and serves as a payment notice rather than a report or detailed financial disclosure. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as debt interest payments.
2020-03-27 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 72% confidence The document is extremely lengthy (~350k characters), clearly a full corporate filing rather than a brief announcement or supplement. It appears to be a complete report (converted from DOCX via python-docx+mammoth) including cover title, embedded logo images, and presumably the detailed financials, rather than a short notice or presentation. There are no signs of it being a simple release, proxy statement, or regulatory certification. The scale and structure point to a full annual report. Therefore, it best matches the Annual Report category (10-K). Q1 2020
2020-03-11 Yoruba
FEC. CELEB.: 11-03-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 85% confidence The document is the formal minutes (Acta) of the Board of Directors meeting of Banco Sáenz S.A. held on March 11, 2020. It records the attendance of board members, the agenda of approving the condensed financial statements for the year ending December 31, 2019, and the signing arrangements. This is neither an annual report itself nor an earnings release, but rather the board’s internal management meeting minutes concerning approval of financial statements. This falls under Board/Management Information (MANG).
2020-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-09-30 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings Classification · 25% confidence The provided document appears to be the raw markdown conversion of a .docx file with embedded images (base64 data URIs) and no clear structural headings or financial tables that would identify it as an Annual Report, Interim Report, Earnings Release, Investor Presentation, or other specific filing type. It contains no discernible financial statements, voting details, management changes, or other regulatory‐specified content. As such, it defaults to the miscellaneous category of general regulatory/compliance filings.
2019-11-13 Yoruba

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