Skip to main content
BANCO SAENZ S.A. logo

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 2018-11-22 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.: 14-11-2018 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 89% confidence The document is the minutes (‘Acta’) of a Board of Directors meeting of Banco Sáenz S.A., detailing approvals and authorizations from the Central Bank for newly appointed directors and a syndic. This is clearly an announcement of changes/composition in the company’s board, fitting the Board/Management Information category.
2018-11-22 Spanish
FEC. CELEB.: 14-11-2018 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 82% confidence The document is the minutes (‘Acta’) of a board of directors meeting (Banco Sáenz S.A.) held on 14 November 2018, detailing the attendance of directors, the reading of prior minutes, and the formal resolution from the Argentine Central Bank (BCRA) approving the appointment of certain directors and a syndic. It contains no financial statements or quarterly/annual report material, nor is it a formal earnings release or proxy solicitation. It is a board/management information item specifically announcing board appointments and approvals. Therefore, it falls under the “Board/Management Information” category (MANG).
2018-11-22 Spanish
FEC. CELEB.: 14-11-2018 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 85% confidence The document is the official minutes (‘Acta’) of a Board of Directors meeting of Banco Sáenz S.A. held on November 14, 2018. It records the resolution of the Central Bank of Argentina (BCRA) authorizing the appointment of two directors and one substitute syndic, indicating changes in the company’s board composition. This squarely fits the category for Board/Management Information (MANG), which covers announcements and documents related to changes in board or senior management.
2018-11-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-11-08 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL (SEPTIEMBRE 2018) - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Regulatory Filings
2018-10-10 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2018-10-05 Spanish

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.