Skip to main content
BANCO VOII S.A. logo

BANCO VOII S.A. — Investor Relations & Filings

LEI · 579100GKDGHDFGEEB073 BYMA Financial and insurance activities
Open in API
Filings indexed 569 across all filing types
Latest filing 2017-05-02 Declaration of Voting R…
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
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA ORDINARIA Y EXTRAORD 1510 28-04-2017 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 79% confidence The document is the official minutes (‘Acta’) of Banco VOII’s Annual and Extraordinary General Shareholders’ Meeting, recording the agenda, individual votes, and resolutions (e.g., approval of financial statements, distribution of earnings, capital increase, statutory amendment, board and fiscal committee elections, etc.). It provides the formal voting outcomes on each proposal. Under our taxonomy, “Declaration of Voting Results & Voting Rights Announcements (Code: DVA)” covers exactly these official vote results from a general meeting.
2017-05-02 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA ORDINARIA Y EXTRAORD 1510 28-04-2017 - ACTA DE ASAMBLEA
AGM Information Classification · 93% confidence The document is the official minutes (“Acta”) of the Annual and Extraordinary General Meeting of Banco VOII S.A., detailing attendance, agenda items (approval of financial statements, distribution of results, capital increase, amendment of bylaws, election of board members, auditor appointments, etc.) and resolutions adopted by shareholders. This constitutes materials and information from an AGM rather than an earnings release, regulatory filing, or proxy statement. Therefore, it matches the AGM Information category.
2017-05-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a “Síntesis de Asamblea” filed with the Argentine securities regulator, summarizing the resolutions adopted by shareholders at the general meeting (e.g., votes on financial statements, dividend distribution, board elections). It does not present full financial statements (10-K/IR) nor is it a presentation deck (IP). It reports the official results of shareholder votes on each agenda item, fitting the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2017-05-02 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is a formal summary of the resolutions adopted at the Ordinary and Extraordinary General Shareholders’ Meeting of Banco Voii S.A., detailing each voted agenda item and its outcome (appointment of minute signatories, approval of financial statements, distribution of results, board elections, amendments, remunerations, etc.). This is a clear Declaration of Voting Results from a shareholder meeting. It fits the Definition for DVA (Declaration of Voting Results & Voting Rights Announcements).
2017-05-02 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1509 07-ABR-17 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 10% confidence The provided text is merely an error message indicating a failed file processing and contains no substantive filing content. It does not match any specific report category, so it defaults to the general regulatory filings category.
2017-04-11 English
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIG_DIRECTORES DIC-2016 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Regulatory Filings Classification · 90% confidence The document contains only an error status message and no substantive corporate or financial content. It does not fit any specific filing category, so it falls into the miscellaneous regulatory filings fallback.
2017-04-04 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.