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BANCO VOII S.A. — Investor Relations & Filings

LEI · 579100GKDGHDFGEEB073 BYMA Financial and insurance activities
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Filings indexed 568 across all filing types
Latest filing 2023-03-16 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
FECHA DOC.: 13-03-2023 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 90% confidence The document contains financial figures as of December 31, 2022, including net income, adjustments, and proposed amounts for an assembly. The content is concise (under 1,000 characters) and appears to be a summary or extract of financial data rather than a full report. There is no indication that this is a full annual or interim report, nor is it a presentation or announcement of voting results. Given the brevity and nature of the content, it is likely a Regulatory Filing (RNS) as it does not meet the threshold for a full financial report and does not fit other specific categories.
2023-03-16 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS AL 31 DE DICIEMBRE DE 2022, PRESENTADOS EN FORMA COMPARATIVA" which translates to "Financial Statements as of December 31, 2022, presented comparatively." It includes a detailed index listing various financial statements such as the Statement of Financial Position, Income Statement, Statement of Changes in Equity, Cash Flow Statement, Notes to the Financial Statements, and annexes. It also contains a management discussion section titled "Memoria del ejercicio 2022" (Management Report for the year 2022) and an auditor's report on the financial statements. The document covers the full fiscal year 2022, with detailed financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The content and structure align with an Annual Report (10-K equivalent) that provides comprehensive financial performance and company activity for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2023-03-13 Spanish
FEC. CONVOC.: 13-03-2023 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'Convocatoria a Asamblea General Ordinaria' which translates to 'Call to Ordinary General Meeting'. It invites shareholders to attend the Annual General Meeting (AGM) of BANCO VOII S.A. and lists the agenda items to be discussed, including approval of financial statements, management reports, board member appointments, and remuneration. The document is short (2498 characters) and serves as a meeting invitation and agenda rather than the actual report or minutes of the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2023-03-13 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE. CONVOCATORIA ASAMBLEA GENERAL ORDINARIA. - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from Banco VOII S.A. addressed to regulatory bodies CNV, BCBA, and MAE. It announces the convocation of an Annual General Meeting (Asamblea General Ordinaria) scheduled for April 13, 2023. The document is short (868 characters) and serves as an announcement of the meeting rather than the meeting materials or minutes themselves. There is no financial data or detailed report content. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the AGM, including notices of the meeting.
2023-03-13 Spanish
FEC. CELEB.: 13-03-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-03-13 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HR. AUSENCIA DIRECTOR TITULAR - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a short notice addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the temporary absence of a company's director, specifying dates of leave and return. It does not contain financial data, report content, or voting results. It is an announcement related to a change in the company's board of directors, specifically the absence of a director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-03-08 Spanish

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