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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 2019-10-18 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
FECHA CIERRE: 2019-06-30 - 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 financial data about debt securities issued by Banco Voii S.A., including issuance dates, amounts, interest rates, amortization schedules, and other financial specifics. The document references regulatory norms from the Comisión Nacional de Valores (CNV) and provides comprehensive quarterly information on debt issuance programs. The length of the document (15,000 characters) and the detailed financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q2 2019
2019-10-18 Spanish
FECHA CIERRE: 2019-10-18 - INFORME TRIMESTRAL DE ON
Regulatory Filings Classification · 95% confidence The document is a formal letter 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 September 30, 2019. It references a regulatory requirement under the 'Regimen Informativo Periódico' but does not contain financial statements or detailed financial data. The document is short (673 characters) and serves as a regulatory compliance notification rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2019-10-18 Spanish
FEC. CELEB.: 17-10-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of Banco VOII S.A. dated October 17, 2019. It details discussions and approvals on various committee reports, internal controls, risk management, credit committee minutes, and the application of funds from debt securities issuance. The content focuses on board-level decisions and approvals rather than financial statements or audit results. There is no indication of it being an annual or interim financial report, audit report, or earnings release. It is clearly a record of board meeting proceedings, which fits the category of Board/Management Information (MANG). The document length (9128 characters) supports it being a full meeting minute rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2019-10-18 Spanish
FEC. CELEB.: 24-09-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1567' and details the minutes of a board meeting of Banco VOII S.A. It includes resolutions about the temporary absence of the President, approval of committee reports (Risk Committee, Audit Committee, Organization and Systems Committee, Executive Committee), and management decisions such as the replacement of the General Manager. The content is focused on board discussions, decisions, and management changes rather than financial results, regulatory filings, or shareholder communications. The document length is 3754 characters, which is consistent with a detailed meeting minutes document. Therefore, this document fits best under 'Board/Management Information (MANG)' as it announces changes and decisions at the board and senior management level.
2019-09-26 Spanish
FEC. CELEB.: 20-08-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1566' and details a meeting of the Board of Directors of Banco VOII S.A. It records the attendance, the quorum, and a resolution regarding the temporary absence of the President and the appointment of the Vice President to assume the presidency during that period. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no investor presentations. The content is focused on board management and changes in leadership roles. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a record of a board meeting decision.
2019-09-26 Spanish
FEC. CELEB.: 12-08-2019 - 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 August 12, 2019. It includes approval of interim condensed financial statements for the six months ended June 30, 2019, dividend payment approval, appointment and ratification of the General Manager, and approvals of various committee reports (Audit, Risk, Credit, Executive, Organization and Systems, and Anti-Money Laundering). The document is a record of board and committee deliberations and decisions, including management appointments and financial statement approvals. It is not a full annual or interim report itself, nor a regulatory filing or announcement. It fits best under Board/Management Information (MANG) because it includes management appointment and board resolutions. The document length (6878 characters) and content confirm it is a full meeting minutes rather than a brief announcement or certification.
2019-08-12 Spanish

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