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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 2021-08-12 Board/Management Inform…
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.: 09-08-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Banco VOII S.A. It details the attendance, the virtual meeting format, and a resolution regarding the temporary absence of the President and the appointment of an acting President. There is no financial data, no regulatory filings, no voting results, no audit information, no earnings or capital updates. The content is focused on board management and internal governance decisions. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-08-12 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - AUSENCIA DEL PRESIDENTE - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the temporary absence of the company's President and the appointment of an acting President during that period. It is an announcement about a change in senior management roles, specifically the temporary replacement of the President. There is no financial data, no report attached or referenced, and no mention of voting results or other categories. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-08-12 Spanish
FEC. CELEB.: 06-08-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an extensive meeting minutes (Acta de Directorio) of Banco VOII S.A.'s Board of Directors dated August 6, 2021. It details discussions and resolutions on various corporate governance matters such as rectification of previous AGM agenda points, capital increase, amendment of the corporate bylaws (estatuto social), dividend distribution suspension due to regulatory restrictions, approval of committee reports (Risk, Credit, Audit), revocation of powers, and approval of a new consolidated text of the corporate bylaws. The document includes detailed corporate governance decisions and statutory amendments, which are typical contents of Board/Management Information filings. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy solicitation. The presence of detailed board resolutions and governance matters confirms it is a Board/Management Information document.
2021-08-09 Spanish
FECHA: 22-07-2021 - - ART. 10 LON
Capital/Financing Update Classification · 95% confidence The document is an announcement from Banco VOII S.A. regarding the issuance of short-term debt securities (Valores Representativos de Deuda de Corto Plazo Clase VI) under a previously approved global issuance program. It details the terms of the issuance, including nominal value, interest rate, maturity, and payment dates. The document also references prior issuances under the same program and provides background on the issuer's corporate purpose and capital structure. There are no financial statements, comprehensive financial performance data, or management analysis present. The document is primarily a capital/financing update about a new debt issuance. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2021-07-22 Spanish
PROGRAMA: RES Nº18,276 - 500,000,000 - ADENDA DE AVISO DE RESULTADO 02
Capital/Financing Update Classification · 95% confidence The document is titled 'Aviso de Resultados' which translates to 'Notice of Results' and is a rectification to a previously published notice regarding short-term debt securities issued by Banco Voii S.A. It corrects specific details about maturity and interest payment dates. The document is short (1678 characters) and serves as an announcement or correction notice rather than a full financial report. There are no financial statements or substantive financial data presented. This fits the profile of a Capital/Financing Update (CAP) as it relates to debt issuance details and corrections thereof, rather than an earnings release or full report. Therefore, the appropriate classification is CAP with high confidence.
2021-07-15 Spanish
PROGRAMA GLOBAL - AVISO DE RESULTADO DE COLOCACIÓN2
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE RESULTADOS' which translates to 'Notice of Results'. It details the outcome of a debt securities placement by Banco Voii S.A., including issuance amount, margin, dates, and other terms. It is an announcement of the results of a capital raising event (debt issuance) rather than a full financial report or earnings release. The document is relatively short (4425 characters) and focuses on the financing transaction details. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-07-14 Spanish

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