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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 2020-03-16 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 - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from the Board of Directors of Banco Voii S.A. to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (AGM) and Extraordinary General Meeting of shareholders scheduled for April 14, 2020. The agenda includes typical AGM items such as approval of financial statements for the fiscal year ended December 31, 2019, allocation of results, election of board members, and authorization related to debt issuance programs. The document is a convocation notice, not the actual meeting materials or minutes. It is relatively short (3,258 characters) and serves to inform about the meeting rather than present detailed financial data or reports. Therefore, it fits the category of AGM Information (AGM-R).
2020-03-16 Spanish
FEC. CELEB.: 11-03-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1575' and records a board meeting held on March 11, 2020, where the board resolves to convene an Annual General Meeting (AGM) for April 14, 2020. The agenda includes items typical for an AGM notice such as consideration of financial statements, election of directors, remuneration, and authorization of debt issuance programs. The document is a formal board resolution to call the AGM, not the AGM materials themselves or the results of the meeting. It is not a full annual report or financial statement, but rather a notice of the AGM and its agenda. Given the document length is under 5,000 characters and it is a meeting act calling the AGM, the best classification is AGM Information (AGM-R).
2020-03-16 Spanish
FECHA DOC.: 10-03-2020 - ASIGNACIÓN DE LOS DIRECTORES Y EL CONSEJO DE VIGILANCIA - REMUNERACIONES GLOBALES DEL DIRECTORIO
Annual Report Classification · 75% confidence The document contains financial figures as of December 31, 2019, including net income, legal reserves, and allocations to directors and supervisory council. It appears to be a financial statement or report related to the fiscal year-end. The content is concise (under 1,000 characters) and includes summary financial data rather than a full detailed report. There is no indication that this is an announcement of a report or a certification. The presence of financial statements and allocations suggests it is part of an Annual Report or similar comprehensive financial disclosure. However, given the brevity and focus on director assignments and financial results, it aligns best with an Annual Report (10-K) type document rather than a simple announcement or other category. FY 2019
2020-03-10 Spanish
FEC. CELEB.: 02-03-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official report from the Comisión Fiscalizadora (Supervisory Committee) of Banco VOII S.A. regarding the audit and review of the financial statements for the fiscal year ended December 31, 2019. It includes detailed references to the financial statements, auditor's report, compliance with accounting standards, and legal requirements. The document contains an opinion on the financial statements and discusses the scope and responsibilities of the committee and auditors. The length of the document (over 10,000 characters) and the detailed content indicate it is a full audit report rather than a brief announcement or certification. It is not an Annual Report (10-K) because it focuses specifically on the audit and examination of financial statements, not the full company activity and performance report. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2019
2020-03-02 Spanish
FEC. CELEB.: 02-03-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minutes (Acta de Directorio) of the Board of Directors of Banco VOII S.A. dated March 2, 2020. It discusses the approval of the financial statements for the fiscal year ended December 31, 2019, appointment of a new manager, and various committee reports and approvals. The content focuses on board decisions, approvals, and internal governance matters rather than presenting the full annual report or financial statements themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board meeting decisions. The document is over 6,000 characters and contains substantive content about board resolutions and management appointments, not just an announcement or summary. Therefore, the best classification is MANG with high confidence.
2020-03-02 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS AL 31 DE DICIEMBRE DE 2019, PRESENTADOS EN FORMA COMPARATIVA" which translates to "Financial Statements as of December 31, 2019, presented comparatively." The content includes a detailed index listing financial statements such as the Statement of Financial Position, Income Statement, Statement of Changes in Equity, Cash Flow Statement, notes to the financial statements, annexes, and auditor's report. It also contains a management discussion on macroeconomic context and financial system performance for the year 2019. The document covers the full fiscal year ending December 31, 2019, and includes comprehensive financial data and analysis. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-03-02 Spanish

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