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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 2022-05-30 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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2022-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2022-05-30 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2022-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2022-05-30 Spanish
FEC. CELEB.: 30-05-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1615' and records the minutes of a board meeting held on May 30, 2022. It details the approval of interim condensed financial statements for the three months ended March 31, 2022, as well as other board matters such as appointments and committee reports. The document is a formal record of board decisions and discussions, not a full financial report itself. It includes approval of interim financial statements but does not contain the full financial statements or detailed financial analysis. This type of document is best classified as Board/Management Information (MANG), as it reports on board meeting proceedings and management decisions rather than being a standalone financial report or audit report.
2022-05-30 Spanish
FEC. CELEB.: 23-05-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1614' and details the minutes of a board meeting of Banco VOII S.A. It includes resolutions such as revocation and granting of judicial and administrative powers, approval of the 2022/2023 business plan, and rectification of a previous board meeting act. The content is focused on board decisions and administrative matters rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial statements or regulatory filings. This matches the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2022-05-26 Spanish
FEC. CELEB.: 19-05-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1613' and details a meeting of the Board of Directors of Banco VOII S.A. The content focuses on the approval and authorization of a debt issuance program (Valores Representativos de Deuda de Corto Plazo - VCP) including delegation of powers to execute the issuance and related regulatory filings. There is no financial statement or comprehensive financial data presented, but rather a formal record of board resolutions and authorizations related to capital raising activities. This fits the category of a Board/Management Information document, as it announces decisions made by the board regarding financing actions but is not itself a financing update or earnings release. The document length (6834 characters) and detailed meeting minutes support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-05-23 Spanish
FEC. CELEB.: 19-05-2022 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA Nº 1612' and details the proceedings of an Ordinary and Extraordinary General Shareholders' Meeting of BANCO VOII S.A. It includes the agenda items such as approval of financial statements for the year ended December 31, 2021, ratification of reserves, approval of management and remuneration, election of board members, and other shareholder resolutions. The text is a detailed record of the meeting's discussions and resolutions, typical of minutes or acta of a general meeting. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content of the meeting itself, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2022-05-23 Spanish

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