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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 2020-06-20 Interim / Quarterly Rep…
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: 2020-03-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS CONDENSADO INTERMEDIOS AL 31 DE MARZO DE 2020' which translates to 'Condensed Interim Financial Statements as of March 31, 2020'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the period from January 1, 2020 to March 31, 2020. The presence of comparative figures for the quarter and detailed financial data confirms this is a comprehensive interim financial report. The document length is substantial (15,000 characters), and it includes actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-06-20 Spanish
FEC. CELEB.: 19-06-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an Acta de Directorio (Board of Directors Meeting Minutes) of Banco VOII S.A. dated June 19, 2020. It records the approval of interim condensed financial statements for the three months ended March 31, 2020, along with discussions and approvals of various committee reports and operational matters. The document includes detailed deliberations and resolutions by the board, including approval of financial statements and authorization for issuance of debt securities. It is a formal record of board and committee activities rather than a full financial report or an announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is over 10,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. It is not a full Annual Report (10-K) or Interim Report (IR) because it is minutes of a meeting, not the report itself. Hence, the classification is MANG with high confidence.
2020-06-20 Spanish
FEC. CELEB.: 21-05-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled as the minutes (acta) of an Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) of Banco VOII S.A. It details the date, attendees, and the agenda items discussed and resolved during the meeting. The agenda includes approval of financial statements, election of board members, approval of management and fiscal commission activities, remuneration, and amendments to the bylaws. The document is a detailed record of the proceedings and resolutions of the shareholders' meeting, which fits the definition of AGM Information (AGM-R). It is not a full annual report or financial statement itself, but the minutes of the AGM where such reports and other corporate matters are considered and approved. The length and detail confirm it is the meeting minutes, not just an announcement or summary.
2020-05-22 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions and decisions made during the Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) of Banco VOII S.A. held on May 21, 2020. It includes items such as approval of financial statements, appointment of directors and auditors, approval of remuneration, amendments to the bylaws (estatuto social), and authorization related to debt issuance programs. The document references compliance with the Comisión Nacional de Valores (CNV) regulations and the Law of Capital Markets. The content is consistent with materials typically shared or summarized in an Annual General Meeting (AGM) context, focusing on shareholder decisions and governance matters rather than presenting full financial statements or detailed financial analysis. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-22 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor of Banco Voii S.A., providing personal and professional details, certifications of independence, and compliance with regulatory requirements. It references compliance with specific laws and regulations related to auditor designation but does not contain any financial statements, audit opinions, or detailed audit results. The document is relatively short (3536 characters) and serves as a formal attestation or certification rather than a full audit report. According to the rules, such officer certifications or attestations should be classified as Regulatory Filings (RNS), not as Audit Reports (AR).
2020-05-21 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
Regulatory Filings
2020-05-08 Spanish

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