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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 2019-06-05 Regulatory Filings
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
FEC. CELEB.: 29-03-2019 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Regulatory Filings
2019-06-05 Spanish
FEC. CELEB.: 20-05-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1559' and records the minutes of a board meeting of Banco VOII S.A. It details discussions and approvals by the board, including dividend payments and committee reports. There is no indication that this is an annual report, audit report, or financial statement. It is a record of board activities and decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2019-05-21 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS CONDENSADOS INTERMEDIOS' which translates to 'Condensed Interim Financial Statements' for the three-month period from January 1, 2019 to March 31, 2019. It contains detailed financial statements including balance sheets, income statements, comprehensive income, cash flows, and notes. The presence of comparative figures for the prior period and detailed financial data confirms it is a comprehensive interim financial report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. There are auditor review reports included, which is typical for interim financial statements. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-05-21 Spanish
FEC. CELEB.: 13-05-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1558' and details a meeting of the Board of Directors of Banco VOII S.A. It includes discussions on various internal reports, approval of interim condensed financial statements for the three months ended March 31, 2019, approval of dividend payments, appointment of banking powers, and organizational changes. The document is a detailed record of board meeting minutes, including approvals and management decisions. It does not represent a full annual or interim financial report itself but rather the minutes of a board meeting where such reports and other matters were discussed and approved. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management and related internal governance decisions. The length and detail confirm it is not a brief announcement or certification but a substantive board meeting record.
2019-05-14 Spanish
FEC. CELEB.: 13-05-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an 'Informe de la Comisión Fiscalizadora' (Supervisory Committee Report) related to the review of condensed interim financial statements as of March 31, 2019. It references the review of interim financial statements and the independent auditor's review report for the same period. The document discusses the scope of the review, responsibilities of management, and concludes on the review of the interim financial statements. The document is about interim financial information and includes substantive financial data and analysis for a period shorter than a full fiscal year (three months ended March 31, 2019). It is not merely an announcement or certification but a detailed review report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-05-14 Spanish
PROGRAMA: RES Nº18,276 - 500,000,000 - SERIE :VALORES REPRESENTATIVOS DE DEUDA DE CORTO PLAZO - / PROGRAMA: RES Nº18,276 - 500,000,000 - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings
2019-05-06 Spanish

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