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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 2021-06-17 AGM Information
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
INFORMACIÓN SOCIETARIA - SÍNTESIS LA ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DEL 17 DE JUNIO DE 2021 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions and decisions made during an Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) held on June 17, 2021. It includes agenda items such as approval of financial statements, distribution of profits, capital increase, amendments to the bylaws, election of board members and fiscal commission members, remuneration approvals, and authorization related to debt issuance programs. The document is addressed to the Comisión Nacional de Valores (CNV), indicating regulatory compliance. The content is typical of materials shared during an Annual General Meeting (AGM), including voting results and approvals of key corporate actions. It is not a full annual report, audit report, or financial statement, but rather a formal communication summarizing the AGM proceedings and resolutions. Therefore, the document fits best under the category AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a mere announcement but the actual meeting summary.
2021-06-17 Spanish
FEC. CELEB.: 10-06-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1592' and details the minutes of a board meeting of Banco VOII S.A. It records the attendance, the virtual meeting format, and the resolutions passed by the board regarding irrevocable contributions and the purchase of shares in Orangedata S.A. The content is focused on board decisions and approvals, specifically about capital contributions and share transactions. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The document is a formal record of board meeting proceedings, which fits the category of Board/Management Information (MANG). The document length is 4615 characters, which is consistent with a meeting minutes document rather than a full report or announcement. Therefore, the classification is MANG with high confidence.
2021-06-14 Spanish
FEC. CELEB.: 31-05-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Supervisory Committee) of Banco VOII S.A. dated May 31, 2021. It discusses the review and validation of condensed interim financial statements (both separate and consolidated) as of March 31, 2021, including auditor review reports by BDO Becher y Asociados SRL. The document includes detailed sections on the responsibilities of management, scope of review, conclusions, and compliance with legal and regulatory requirements. The content is consistent with a formal audit or supervisory report on interim financial statements rather than the financial statements themselves or an announcement of a report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. The focus on interim financial statements and the review by the supervisory committee aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR with high confidence. Q1 2021
2021-06-14 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - INFORMACIÓN SOBRE FIANZAS Y AVALES 31-MAR-21 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a short communication addressed to the Comisión Nacional de Valores (National Securities Commission) reporting that Banco Voii S.A. did not grant guarantees exceeding 1% of net equity as of March 31, 2021. It references a regulatory requirement under the periodic information regime but does not contain financial statements or detailed financial data. The length is only 665 characters, indicating it is a brief regulatory notice rather than a full report. There is no indication of an attached report or detailed financial analysis. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-06-04 Spanish
FECHA CIERRE: 2021-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informe Trimestral sobre emisión de Obligaciones Negociables' which translates to 'Quarterly Report on the issuance of Negotiable Obligations'. It contains detailed information about debt securities issued by Banco Voii S.A., including authorization dates, amounts, interest rates, payment schedules, amortization details, and other financial specifics. The document is a quarterly report as it provides substantive financial data and analysis for periods shorter than a full fiscal year. It is not an announcement or a certification but a detailed report with actual financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-06-04 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS CONSOLIDADOS CONDENSADOS AL 31 DE MARZO DE 2021" which translates to "Condensed Consolidated Interim Financial Statements as of March 31, 2021." It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the interim period ending March 31, 2021, with comparative figures for prior periods. It also includes auditor review reports and management signatures. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. The presence of comprehensive financial data and the interim period date confirms this is an Interim / Quarterly Report. Therefore, the correct classification is IR (Interim / Quarterly Report). Q1 2021
2021-05-31 Spanish

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