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BANCO VOII S.A. — Investor Relations & Filings

LEI · 579100GKDGHDFGEEB073 BYMA Financial and insurance activities
Open in API
Filings indexed 579 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country AR Argentina
Listing BYMA

About BANCO VOII S.A.

https://www.voii.com.ar/

BANCO VOII S.A. is a financial institution with 20 years of experience, providing banking and investment services to individuals and businesses. For personal clients, it offers a mobile application with a remunerated savings account and web fixed-term deposits. Business solutions include API Banking for efficient management, corporate web fixed-term deposits, and AFIP payment services. The bank also specializes in comprehensive investment advisory, covering variable income investments, strategic positioning in sovereign currency curves, interest rate strategies for sovereign and Central Bank instruments, asset coverage, financial trusts, funding structure management, and detailed investment and portfolio planning. It emphasizes digital accessibility and expert guidance to support client financial growth.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 05-05-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is the minutes of a Board of Directors meeting (Acta de Directorio) where a corporate resolution was passed to register as a Depositary with the national securities regulator (CNV). It is not announcing an AGM, not an annual or interim report, nor is it a management change notice. Rather, it is a corporate resolution filed for regulatory purposes and does not fit other specific categories, so it falls under the fallback category of Regulatory Filings (RNS).
2026-05-05 Spanish
FEC. CELEB.: 27-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting, detailing internal resolutions (granting power of attorney, approving committee minutes) rather than reporting financial results or announcing management changes. It does not introduce new board members or executive appointments (so it is not MANG), nor is it an investor presentation or financial report. As there is no specific fitting category, it falls under the miscellaneous regulatory filings for corporate disclosures. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-04-28 Spanish
FEC. CELEB.: 22-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2026-04-22 Spanish
CANT. AUTORIDADES: 39 - NÓMINA DE AUTORIDADES
Regulatory Filings
2026-04-22 Spanish
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AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2026-04-21 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2026-04-21 Spanish

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