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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 2016-08-09 Interim / Quarterly Rep…
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
BALANCE CONSOLIDADO - CNV BANCO VOII SA- EECC 2016-06 - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 99% confidence The document is the full set of financial statements for the six‐month period ended June 30, 2016, including comparative balance sheet, income statement, cash flow, notes, annexes, and auditor’s report. It contains substantive accounting data for a period shorter than a full fiscal year, fitting the definition of an interim/quarterly report rather than an announcement or summary. Therefore it should be classified as an Interim/Quarterly Report (IR). H1 2016
2016-08-09 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA EXTRAORDINARIA 1488 25-07-2017 (PROGRAMA VCP) - ACTA DE ASAMBLEA
Regulatory Filings Classification · 80% confidence The document is the official minutes (acta) of an Extraordinary General Shareholders’ Meeting recording agenda items, deliberations, and resolutions (unanimous votes) regarding public offering registration and a debt securities program. It is not an AGM presentation deck, earnings release, or management discussion, nor a proxy solicitation or share transaction notice. There is no specific category for shareholder meeting minutes, so under the fallback hierarchy it best fits a general regulatory filing. Therefore, it should be classified as a Regulatory Filing (RNS).
2016-07-26 Spanish
ACTA DE ASAMBLEA - 2016-07-26 SINTESIS AGE 25-07-2016 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal summary (“Síntesis de Asamblea”) of resolutions adopted at an Extraordinary General Meeting of Banco VOII S.A.’s shareholders, listing each vote outcome on the agenda items. It reports the official decisions and voting results, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-07-26 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA AGE BV 25-07-2016 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a convocation notice for an Extraordinary General Meeting, including the agenda and instructions for shareholder participation and proxies. It is not the minutes or outcome but an information/solicitation statement for voting at the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2016-07-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice filed with the Comisión Nacional de Valores to convene an Extraordinary General Shareholders’ Meeting, including the corrected date/time and detailed agenda. It serves as solicitation/information material for shareholders’ voting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2016-07-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal convocation (“Convocatoria a Asamblea General Extraordinaria de Accionistas”) laying out the agenda for a shareholders’ meeting and providing the information needed to solicit votes (designation of proxies, agenda items). It is not reporting results or detailed financials, but rather is proxy solicitation/information for an upcoming meeting. This aligns with the Proxy Solicitation & Information Statement category.
2016-06-29 Spanish

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