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BANCO VOII S.A. — Investor Relations & Filings

LEI · 579100GKDGHDFGEEB073 BYMA Financial and insurance activities
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Filings indexed 568 across all filing types
Latest filing 2025-02-25 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
OTRA INFORMACIÓN DEL ADMINSITRADO - LICENCIA DE DIRECTOR TITULAR - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a brief notice addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the temporary absence of a titular director of Banco VOII S.A. It does not contain financial data, report content, or detailed management information. It is an announcement related to board/management changes, specifically the absence of a director. Therefore, it fits best under the category for Board/Management Information (MANG). The document length is short and does not indicate a report or financial filing, so it is not an Annual Report or similar. Confidence is high due to clear and direct content.
2025-02-25 Spanish
FEC. CELEB.: 31-01-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1661' and details the minutes of a board meeting held on January 31, 2025, by Banco VOII S.A. It includes discussions and approvals of various committee reports, internal controls, audit committee minutes, and approval of a manual related to financial services user protection. The content is focused on board-level discussions and approvals rather than financial statements or regulatory filings. There is no indication of a full annual or interim report, audit report, or earnings release. The document is a record of board meeting proceedings, which fits the category of Board/Management Information (MANG). The document length (5815 characters) supports it being a detailed meeting minutes document rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-01-31 Spanish
FEC. CELEB.: 30-12-2024 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-01-02 Spanish
FEC. CELEB.: 02-12-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as an "Informe de la Comisión Fiscalizadora" related to the financial statements as of September 30, 2024. It discusses the review of interim condensed financial statements, referencing the audit review report by independent auditors dated December 2, 2024. The document details the scope of the review, responsibilities of management and the commission, and concludes with an opinion on the interim financial statements. It specifically mentions the review of financial statements for an interim period (nine months ended September 30, 2024) and references the applicable accounting standards for interim financial reporting (NIIF 34). The document is not a full annual report but an audit-related review report on interim financials. It is not a mere announcement or certification but contains substantive review and conclusions on interim financial statements. Therefore, it fits the category of an Audit Report / Information (AR) related to interim financials, not a full Annual Report (10-K) or Interim Report (IR) because it is a report from the fiscal commission reviewing the interim financials and audit review report, which aligns with the Audit Report / Information category. 9M 2024
2024-12-04 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-09-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS CONDENSADOS AL 30 DE SEPTIEMBRE DE 2024" which translates to "Condensed Interim Financial Statements as of September 30, 2024." It contains detailed financial statements including balance sheets, income statements, comprehensive income, cash flows, and notes, all presented in a comparative format for the interim period ending September 30, 2024. The document is signed and dated December 2, 2024, and includes auditor review reports. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. The presence of comprehensive financial data and notes confirms it is an interim or quarterly report rather than a brief earnings release or announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-12-03 Spanish
FEC. CELEB.: 02-12-2024 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of Banco VOII S.A. dated December 2, 2024. It records the approval of the condensed interim financial statements for the nine months ended September 30, 2024. The document includes mention of the financial statements, auditor and supervisory committee reports, and the delegation of responsibility to file with regulators. The document length is 2202 characters, which is relatively short and primarily records the board's approval of interim financial statements rather than containing the full financial report itself. This fits the profile of a Board/Management Information document, as it details board meeting decisions regarding financial statements but does not contain the full interim report or detailed financial data. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-12-02 Spanish

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