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BANCO VOII S.A. — Investor Relations & Filings

LEI · 579100GKDGHDFGEEB073 BYMA Financial and insurance activities
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Filings indexed 569 across all filing types
Latest filing 2017-02-23 Capital/Financing Update
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
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIMESTRAL ON 2016 12 31 - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 85% confidence The document is a regulatory quarterly report in Spanish to Argentina’s CNV detailing a debt issuance program (Valores de Corto Plazo – Clase I), including authorization, amounts issued, interest rates, amortization schedule and listing details. It is not a full financial statement (IR) nor a simple publication notice (RPA), but rather an update on the company’s financing activities. This aligns with the “Capital/Financing Update” category.
2017-02-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a compliance “control form” (formulario de control) submitted by Banco Voii S.A. listing which annual accounting documents (financial statements, audit reports, governance code declaration, etc.) were presented to the regulator for the year ended December 31, 2016. It does not contain the full financial statements or an audit opinion but merely confirms submission of various attachments. This is a general regulatory compliance filing rather than the report itself, so it falls under Regulatory Filings (RNS).
2017-02-23 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a formal letter to Argentina’s Comisión Nacional de Valores certifying that the bank did not grant guarantees exceeding 1% of equity. It contains no substantive financial statements or detailed report content; it is a compliance submission to a regulator. Therefore, it is a miscellaneous regulatory filing, best classified under Regulatory Filings (RNS).
2017-02-23 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1505 22-FEB-2017 - ACTA DE DIRECTORIO
Board/Management Information Classification · 78% confidence The document is the official minutes (Acta de Directorio) of a board of directors meeting, detailing governance decisions including delegation of authority for issuance of debt securities and the temporary change in the company’s presidency. There is no presentation of financial results or AGM materials, nor is this an annual or interim report. The best match among the defined categories is Board/Management Information (MANG), which covers announcements and information about board and senior management changes.
2017-02-22 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1504 20-FEB-2017 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 55% confidence The document is titled “Acta de Directorio” (Board Meeting Minutes) of Banco Voii S.A., detailing board resolutions to approve annual financial statements and various committee reports. It is not an AGM presentation, earnings release, financial report itself, nor an announcement of board changes. It does not fit specialized categories like Annual Report (10-K), Interim Report (IR), Audit Report (AR), or Board/Management Information (MANG). It is an internal governance compliance document (minutes) without specific share, financing, or legal content. Therefore it falls into the general “Regulatory Filings” fallback category (RNS).
2017-02-22 Spanish
BALANCE CONSOLIDADO - BANCO VOII SA - EECC Y MEMORIA AL 31-DIC-2016 - BALANCE CONSOLIDADO
Annual Report Classification · 95% confidence The document is a full annual report (“Memoria” with management discussion, complete financial statements (balance sheet, income statement, cash flow, statement of changes in equity), notes, annexes, auditor’s report and supervisory commission report) for the year ended December 31, 2016. It is not merely an announcement or link to the report, nor is it limited to a certification, audit only, or interim period. It corresponds to an official yearly report covering company activities and full financial performance, matching the Annual Report (10-K) definition. FY 2016
2017-02-22 Spanish

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