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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 2018-11-28 Board/Management Inform…
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.: 27-11-2018 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Banco VOII S.A. dated November 27, 2018. It discusses the approval of the condensed interim financial statements for the nine months ended September 30, 2018, including various financial statements and related reports. The document also mentions the approval of the Executive Committee minutes. The content is focused on board-level approval and discussion of interim financial results rather than the full interim report itself. The document length is 2402 characters, which is relatively short and consistent with meeting minutes rather than a full interim report. Therefore, this document is best classified as Board/Management Information (MANG), as it reports on board meeting decisions and approvals related to financial statements, not the financial report itself.
2018-11-28 Spanish
FEC. CELEB.: 27-11-2018 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an "Informe de la Comision Fiscalizadora" which reviews the condensed interim financial statements as of September 30, 2018, for Banco VOII S.A. It references the review of interim financial statements, the auditor's limited review report, and compliance with accounting standards for interim periods (NIC 34). The document includes detailed discussion of the scope of the review, responsibilities, and conclusions about the interim financial statements. It is not a full annual report but a report related to interim financial information and audit review. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory reviews excluding full annual reports. The document length (9852 characters) and content indicate it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. 9M 2018
2018-11-28 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2018-09-30 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% confidence The document is titled "ESTADOS FINANCIEROS CONDENSADOS INTERMEDIOS" which translates to "Condensed Interim Financial Statements" for the nine-month period from January 1, 2018, to September 30, 2018. It contains detailed financial statements including balance sheets, income statements, comprehensive income, changes in equity, cash flows, and notes. The presence of comparative figures and detailed financial data confirms it is a substantive financial report for a period shorter than a full fiscal year. The document also includes auditor's review reports, which is typical for interim financial reports. The length of the document (15,000 characters) and the detailed financial content exclude it from being a mere announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-11-28 Spanish
FEC. CELEB.: 13-11-2018 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1546' and details the minutes of a board meeting held by Banco VOII S.A. It includes discussions and approvals of various committee reports such as Audit Committee, Executive Committee, Risk Committee, Credit Committee, and Organization and Systems Committee. The document also mentions rectification of errors in previous board minutes. There is no indication of it being an annual report, earnings release, or any other financial report. Instead, it is clearly a record of board meeting proceedings and decisions, which fits the category of Board/Management Information (MANG). The document length is 3649 characters, which is consistent with a meeting minutes document rather than a full report or announcement.
2018-11-16 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1545 07-11-20188 - ACTA DE DIRECTORIO
Regulatory Filings
2018-11-08 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL ON 2018 09 30 - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Regulatory Filings
2018-10-19 Spanish

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