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 568 across all filing types
Latest filing 2025-05-30 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
INFORMACIÓN SOCIETARIA - RENUNCIA SINDICO SUPLENTE MUÑOZ CRUZADO BANCO VOII - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the resignation of a Substitute Trustee (Síndico Suplente) from the Board of Banco VOII S.A. It announces a change in the company's board composition and mentions that a replacement will be appointed at the next Annual General Meeting. The content is focused on management/board changes rather than financial results, reports, or other filings. The document length is short (874 characters), and it is a direct announcement of a board-related event. Therefore, it fits best under Board/Management Information (MANG).
2025-05-30 Spanish
FEC. CELEB.: 29-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA Nº 1665' and details the proceedings of an Annual General Meeting (AGM) of Banco VOII S.A. It includes the date and location of the meeting, attendees, and a detailed agenda covering approval of financial statements for the fiscal year ended December 31, 2024, election of board members, remuneration approvals, and other governance matters. The text is a formal record of the AGM proceedings, including resolutions passed and votes taken. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM. The document is not the full annual report or financial statements themselves but the minutes of the AGM where these were discussed and approved. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-29 Spanish
FEC. CELEB.: 29-04-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-04-29 Spanish
INFORMACIÓN SOCIETARIA - SINTESIS ASAMBLEA GENERAL ORDINARIA DEL 29 DE ABRIL DE 2025 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions and decisions made at the Annual General Meeting (Asamblea General Ordinaria) of Banco Voii S.A. held on April 29, 2025. It includes approval of financial statements for the fiscal year ended December 31, 2024, appointment of directors and auditors, approval of remuneration, and other governance matters typically discussed at an AGM. The document is addressed to the Comisión Nacional de Valores and references compliance with relevant regulations. It is not the full annual report or financial statements themselves, but a synthesis of the AGM proceedings and resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (9521 characters) and content support this classification with high confidence.
2025-04-29 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2025-04-15 Spanish
FEC. CONVOC.: 28-03-2025 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'Convocatoria a Asamblea General Ordinaria' (Call to Ordinary General Meeting) for Banco Voii S.A., specifying the date, time, and agenda items for the Annual General Meeting (AGM). The agenda includes consideration of financial statements, management reports, remuneration, board member appointments, and other governance matters for the fiscal year ending December 31, 2024. The document is a meeting notice rather than the actual meeting materials or reports. It is relatively short (2502 characters) and serves to inform shareholders about the upcoming AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-14 Spanish

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.