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Banco Supervielle S.A. — Investor Relations & Filings

BYMA Financial and insurance activities
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Filings indexed 1,661 across all filing types
Latest filing 2024-07-03 Governance Information
Country AR Argentina
Listing BYMA

About Banco Supervielle S.A.

https://www.supervielle.com.ar/

Banco Supervielle S.A. is a commercial banking entity with over 130 years of history, providing a comprehensive range of financial and non-financial services. Its core business areas include retail banking, corporate banking, consumer finance, insurance, and asset management. Key offerings for individuals encompass quick investment options, home insurance, Dólar MEP services, and collateralized loans. The bank focuses on meeting diverse client needs with its extensive portfolio of products and services.

Recent filings

Filing Released Lang Actions
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
Governance Information Classification · 90% confidence The document outlines internal rules and procedures under the company’s bylaws and CNV regulations for conducting remote shareholder assemblies, including notice, voting, technical requirements, record‐keeping, and governance protocols. It is not an announcement of a meeting, nor a minutes, nor a financial report, but rather detailed governance practices. This matches the Governance Information category.
2024-07-03 Spanish
FEC. CONVOC.: 11-06-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice titled 'Convocatoria a Asamblea General Ordinaria de Accionistas' which translates to 'Call to Annual General Meeting of Shareholders'. It specifies the date, time, and agenda for the upcoming Annual General Meeting (AGM) of Banco Supervielle S.A. It includes procedural details about the virtual meeting platform and participation requirements. The document does not contain financial statements or detailed financial data, nor does it announce voting results or other report publications. It is clearly a meeting notice and agenda for the AGM, which fits the category of AGM Information (AGM-R). The document length is 3310 characters, which is relatively short and consistent with a meeting notice rather than a full report.
2024-06-26 Spanish
INFORMACIÓN FINANCIERA - BANCO SUPERVIELLE S.A. - INFORME DE CALIFICACIÓN DE RIESGO AL 31 DE MARZO DE 2024 - HECHO RELEVANTE
Regulatory Filings
2024-06-18 Spanish
FEC. CONVOC.: 11-06-2024 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'Convocatoria a Asamblea General Ordinaria de Accionistas' which translates to 'Call to Annual General Meeting of Shareholders'. It specifies the date, time, and agenda for the upcoming Annual General Meeting (AGM) of Banco Supervielle S.A. It includes procedural details about participation, voting, and documentation availability. The document is relatively short (3310 characters) and serves as an invitation and agenda notice rather than the actual meeting materials or minutes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2024-06-18 Spanish
FEC. CELEB.: 07-05-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-06-13 Spanish
FEC. CELEB.: 11-06-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a Board of Directors meeting (Acta No. 3534) for Banco Supervielle S.A. It includes the attendance of directors, the declaration of quorum, and resolutions such as the call for an Annual General Meeting (AGM) of shareholders with the agenda items listed. The document also mentions procedural details about the virtual meeting platform and shareholder participation requirements. There is no financial data, audit information, or earnings results presented. The content focuses on board meeting proceedings and decisions, specifically the convocation of the AGM and scheduling of the next board meeting. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the board or senior management.
2024-06-11 Spanish

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