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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 2026-05-22 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
REF.: TRANSPARENCIA EN EL ÁMBITO DE OFERTA PÚBLICA –– HECHOS RELEVANTES - ARTÍCULO 3°INCISO 35
Regulatory Filings Classification · 75% confidence The document is a brief mandatory disclosure (“Hechos Relevantes”) to the Comisión Nacional de Valores under Article 3° inciso 35, providing limited quarter-end financial figures (net result and equity composition) without full narrative or comprehensive analysis. It is a short regulatory announcement rather than a full interim or annual report. It does not present a full interim financial report (IR) but instead fulfills a compliance filing requirement. Therefore, it falls under general regulatory filings.
2026-05-22 Spanish
AVALES FIANZAS Y GARANTIAS AL 30/04/2026
Regulatory Filings Classification · 85% confidence The document text is merely an error/processing failure notice and contains no substantive financial content or filing information. It does not correspond to any specific report type but instead is a generic error message. Therefore, it falls under the fallback category for miscellaneous regulatory announcements.
2026-05-12 English
FEC. CELEB.: 28-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 92% confidence The document is the detailed minutes (Acta) of an Annual General Shareholders’ Meeting of Banco Sáenz S.A., covering the agenda, approvals of financial statements, director elections, remunerations, and other corporate governance items. It is not merely an announcement of voting results nor a financial report itself, but the full AGM minutes. This aligns with AGM Information (Code: AGM-R).
2026-04-29 Spanish
FEC. CELEB.: 28-04-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 98% confidence The document is the formal “Acta de Directorio” – minutes of a board meeting – recording the acceptance of newly appointed directors and authorizations for registration filings. It details changes and formal confirmations in the company’s board of directors, which falls squarely under “Board/Management Information.”
2026-04-29 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor for Banco Saenz S.A., detailing the auditor's qualifications, professional affiliations, and independence statements. It references compliance with specific laws and regulations related to auditor designation for the fiscal year starting January 1, 2026. The document does not contain financial statements or audit results but serves as a formal declaration or certification related to the auditor's appointment and qualifications. This fits the category of an Audit Report / Information type document, specifically a declaration related to audit compliance rather than a full annual report or audit opinion. The document length is 3722 characters, which is relatively short but contains substantive auditor information rather than just an announcement. Therefore, the best classification is AR (Audit Report / Information).
2026-04-22 Spanish
FEC. CELEB.: 14-04-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is the signed minutes (“Acta de Directorio”) of the Board of Directors meeting in which the Board resolves to convene the Annual General Shareholders’ Meeting, sets the date, agenda and remote voting procedures. It is not a full financial report or an earnings release, nor is it a director change announcement; rather, it serves as the official notice to shareholders of the meeting and its agenda. This aligns with a Proxy Solicitation & Information Statement (PSI), which is distributed to shareholders to provide meeting details and solicit their votes.
2026-04-17 Spanish

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