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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 2016-11-17 Governance Information
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
CARACTER DE INDEPENDENCIA - DDJJ INDEPENDENCIA 2016 - CARACTER DE INDEPENDENCIA
Governance Information Classification · 60% confidence The document simply lists the company’s statutory board members (“Directores Titulares/Suplentes” and “Síndicos Titulares/Suplentes”) without any financials, vote results, or transaction details. It is a governance‐type document detailing board structure, rather than an earnings release, proxy solicitation, or management change notice. Therefore it best fits “Governance Information” (CGR).
2016-11-17 Spanish
RESPONSABLE DE RELACIONES CON EL MERCADO - RESPONSABLE DE RELACIONES CON EL MERCADO- AD 1490 - 2016-08-05 - RESPONSABLE DE RELACIONES CON EL MERCADO
Board/Management Information Classification · 85% confidence The document announces the appointment of specific individuals (Diego Parra Rivanedeira and Nicolás Becerra) to key roles (“Responsables de Relaciones con el Mercado”) as approved at a Board meeting. This is a management/board change announcement, fitting “Board/Management Information (MANG).”
2016-11-14 Spanish
SEDE SOCIAL INSCRIPTA - SEDE SOCIAL INSCRIPTA - SEDE SOCIAL INSCRIPTA
Regulatory Filings Classification · 10% confidence The document is a brief notice to the regulator (Comisión Nacional de Valores) informing of the company’s registered office address. It does not contain financial data or reference a report, nor is it a formal report itself. It is a general regulatory announcement/compliance notification, fitting the fallback category “Regulatory Filings” (RNS).
2016-11-14 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO 1498 07-11-16 - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the official minutes (“Acta de Directorio”) of a board of directors meeting for Banco VOII S.A. covering governance matters (committee reports, approval of internal and financial statements, delegation of authority, and temporary substitution of the President). This is not an earnings release, MD&A, or an annual/interim report, nor purely an announcement of a published report. It falls under internal board/governance communications and specifically includes a change in acting leadership. According to the definitions, this corresponds to Board/Management Information (MANG).
2016-11-08 Spanish
BALANCE CONSOLIDADO - EECC BANCO VOII SA - 2016-09 - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 95% confidence The document is a full set of comparative financial statements (“Estados Contables”) for the nine‐month period ended September 30, 2016, including balance sheet, income statement, cash flow statement, notes and annexes, as well as auditor and oversight committee reports. This is a substantive interim/quarterly financial report (not a brief earnings release or announcement), and thus falls under the “Interim / Quarterly Report” category. 9M 2016
2016-11-07 Spanish
BALANCE CONSOLIDADO - EECC BANCO VOII SA - 2016-09 - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 95% confidence The document is titled “Estados contables correspondientes al período de nueve meses finalizado el 30 de septiembre de 2016” and contains full comparative financial statements (balance sheet, income statement, statement of changes in equity, cash flow, notes, detailed annexes) prepared under BCRA and professional accounting standards, along with auditor and fiscalization commission reports. It covers an interim nine-month period and includes substantive financial data; thus it is a quarterly/interim report, not an announcement or certification. 9M 2016
2016-11-07 Spanish

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