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BANCO VOII S.A. — Investor Relations & Filings

LEI · 579100GKDGHDFGEEB073 BYMA Financial and insurance activities
Filings indexed 569 across all filing types
Latest filing 2015-11-04 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
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 92% confidence The document is a formal notification to the securities regulator (Comisión Nacional de Valores) that a board member (Director Titular) has irrevocably resigned and a replacement has been appointed. This is clearly an announcement of changes in the company’s board of directors, which falls under Board/Management Information.
2015-11-04 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 93% confidence The document is a brief notice to the securities regulator (Comisión Nacional de Valores) informing a change of registered office address. It does not contain financial statements, management discussion, or results; rather it is a general regulatory announcement. Therefore it falls under the Regulatory Filings (RNS) category.
2015-10-09 Spanish
SEDE SOCIAL INSCRIPTA - CAMBIO DE SEDE SOCIAL 2015-08-18 - SEDE SOCIAL INSCRIPTA
Regulatory Filings Classification · 85% confidence The document is a short official notice to the Comisión Nacional de Valores informing a change of the company’s registered office address. It is not a financial report, proxy, management change, or dividend notice, but rather a general regulatory announcement. As it does not fit any more specific category, it falls under Regulatory Filings (RNS).
2015-08-14 Spanish
BALANCE CONSOLIDADO - BANCO VOII SA- EECC 2015-06-30 - CNV - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 95% confidence The document is titled “Estados Contables… al periodo de seis meses finalizado el 30 de junio de 2015” and contains full financial statements (balance sheet, income statement, cash flow, notes, annexes) for a six-month period, prepared in accordance with accounting standards and including auditor and boards reports. It is a comprehensive interim financial report (not merely an announcement or summary). Therefore, it fits the definition of an Interim/Quarterly Report (IR). H1 2015
2015-08-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 10% confidence The document text contains only an embedded image placeholder with no substantive content, references, or context. It does not match any specific filing category descriptions. Therefore, it defaults to the general Regulatory Filings category (RNS).
2015-05-28 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA ORDINARIA Y EXTRAORDINARIA 2015-04-06 - ACTA DE ASAMBLEA
AGM Information Classification · 85% confidence The document is the official minutes (“Acta de Asamblea Ordinaria y Extraordinaria”) of the shareholders’ general meeting of Banco Voii S.A., containing the agenda, votes, election of directors, approval of financial statements, distribution of profits, and capital increase. It is not an earnings release or annual report but rather the materials and outcomes from an AGM, matching our AGM Information category.
2015-05-22 Spanish

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