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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 2026-03-11 Governance 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
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 100% confidence The document is titled 'Código de Gobierno Societario' (Corporate Governance Code) and contains detailed descriptions of the company's governance structure, board responsibilities, management roles, committees, policies, and organizational framework. It references compliance with regulatory guidelines from the Banco Central de la República Argentina (BCRA) and outlines governance principles, internal controls, and organizational policies. There is no indication that this is an annual report, financial statement, earnings release, or any other financial report. Instead, it is a comprehensive governance code document describing the company's internal governance rules and practices. This matches the definition of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the actual governance code, not just an announcement or summary.
2026-03-11 Spanish
FEC. CELEB.: 27-02-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2026-03-03 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - LICENCIA DE DIRECTOR TITULAR - HECHO RELEVANTE
Regulatory Filings 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 titular director of Banco VOII S.A. It does not contain financial data, report content, or any detailed management or board changes beyond the absence notice. It is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result, capital change, or legal proceeding. The document is a regulatory announcement about a director's temporary absence, which fits best under Regulatory Filings (RNS) as it does not report a change in board membership but merely an absence. The document length is short and is a formal notification to the regulator, consistent with RNS filings.
2026-03-02 Spanish
FEC. CELEB.: 30-01-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2026-02-02 Spanish
FEC. CELEB.: 12-01-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2026-01-12 Spanish
FEC. CELEB.: 23-12-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1679' and details the minutes of a board meeting held on December 23, 2025. It includes discussions and approvals of various committee reports and internal controls but does not contain financial statements or detailed financial performance data. The document is a record of board proceedings rather than a formal report like an Annual Report or Interim Report. It is not an announcement of a report publication but the actual minutes of a board meeting. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or information related to the company's board or senior management activities.
2025-12-29 Spanish

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