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BANCO SAENZ S.A. — Investor Relations & Filings

ISIN · ARBSAE560064 LEI · 579100EKDEGDFEHDC012 BYMA Financial and insurance activities
Open in API
Filings indexed 931 across all filing types
Latest filing 2019-04-08 Proxy Solicitation & In…
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.: 23-04-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is the minutes (“acta”) of a board of directors meeting where the board resolves to convene an Ordinary and Extraordinary General Meeting of Shareholders, outlines the full agenda of items to be voted upon (e.g., election of directors, approval of reserves, amendments to the obligations program), and effectively solicits shareholder votes. This matches a Proxy Solicitation & Information Statement which provides information to shareholders and requests their votes at a forthcoming meeting. It is not the final shareholders’ meeting materials (AGM slides) nor a full financial report but rather the formal documentation to solicit proxies and set the agenda for the meeting.
2019-04-08 Spanish
FEC. CELEB.: 23-04-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the minutes (acta) of a Board of Directors meeting at Banco Sáenz S.A. resolving to convene an Annual and Extraordinary General Meeting of shareholders, including the agenda and corporate approvals. It is not an actual annual report or financial statements, nor a proxy statement or investor presentation. It serves as a regulatory notice of the board’s decision to call a shareholders meeting. This type of regulatory/compliance filing does not fit more specific categories and is best classified under Regulatory Filings (RNS).
2019-04-08 Spanish
FEC. CELEB.: 23-04-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 80% confidence The document is the "Acta" (minutes) of a Banco Sáenz directorio (board) meeting that resolves to convene an Annual and Extraordinary General Meeting of Shareholders and discusses items like board elections, auditor appointments, and debt program authorizations. It is a record of board-level decisions, not the AGM materials themselves, nor a full financial report. Under the definitions, this is Board/Management Information (MANG).
2019-04-08 Spanish
FEC. CELEB.: 04-04-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Proxy Solicitation & Information Statement Classification · 50% confidence The document is the minutes of a Board of Directors meeting of Banco Sáenz S.A. in which the board unanimously resolves to convene an Ordinary and Extraordinary Shareholders’ Meeting, sets out a detailed agenda for the meeting, and calls shareholders to vote on various items (financial statements, allocation of results, board elections, authorization for bond issuance, etc.). This is not a full annual report or financial report itself, nor a certification. It is the formal notice/agenda for an upcoming shareholders’ meeting and functions as the information statement/proxy solicitation material for that meeting. Under our taxonomy, this best fits ‘Proxy Solicitation & Information Statement’ (PSI).
2019-04-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings Classification · 12% confidence The provided text is essentially a raw Python-docx conversion containing only an embedded base64 image and no substantive corporate reporting content (no financial statements, no summaries of results, no governance or transaction details). It does not match any specific filing type and contains no actual report text, only an image. As such, it falls into the fallback category for miscellaneous regulatory filings.
2019-03-11 Yoruba
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 35% confidence The document is extremely long (over 379k characters) and is not just an announcement or link to an attached report; it contains the full embedded content of what appears to be the company’s main annual disclosure. The title ‘BANCO SAENZ S.A.’ with a March 6, 2019 date aligns with a typical year‐end annual report publication timeline. The raw docx extraction shows embedded image and vector data consistent with full report graphics rather than a brief presentation or voting announcement. Therefore, this is classified as the full Annual Report. Q1 2019
2019-03-11 Yoruba

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