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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 2024-08-01 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 formal notification addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the absence of a titular director of Banco VOII S.A. It informs about the director's leave period but does not contain financial data, audit information, voting results, or any report content. It is an announcement related to board management changes, specifically the temporary absence of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate any report publication or regulatory filing beyond this announcement.
2024-08-01 Spanish
FEC. CELEB.: 31-07-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1654' and details the minutes of a board meeting held on July 31, 2024, by Banco VOII S.A. It includes discussions and approvals of various committee reports (Audit, Credit, Risk, Executive), internal control reports, modifications to the Corporate Governance Code, and other internal governance matters. The document is a formal record of board deliberations and decisions, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial analysis but focuses on board and committee activities and approvals. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements and records related to the company's board of directors and senior management activities. The document length (6361 characters) supports it being a full meeting minutes document rather than a brief announcement or certification.
2024-08-01 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'Código de Gobierno Societario' (Corporate Governance Code) and is dated April 2024. It contains detailed descriptions of the company's governance structure, board responsibilities, management roles, committees, policies, and organizational framework. It references compliance with regulatory guidelines from the Banco Central de la República Argentina (BCRA) regarding governance in financial entities. The content focuses on governance practices, organizational structure, and internal controls rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. The document is a comprehensive governance code outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-07-17 Spanish
FEC. CELEB.: 13-06-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1653' and details the minutes of a board of directors meeting of Banco VOII S.A. It includes resolutions and approvals on various committee reports, financial issuance increases, and internal controls. The content is focused on board-level decisions and committee approvals rather than financial statements or earnings data. There is no indication of it being an annual or quarterly report, audit report, or earnings release. It is not a regulatory filing or announcement but the actual minutes of a board meeting. Therefore, the document fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (7905 characters) supports it being a full meeting record rather than a brief announcement.
2024-06-25 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ESTADOS FINANCIEROS INTERMEDIOS CONDENSADOS AL 31 DE MARZO DE 2024' which translates to 'Condensed Interim Financial Statements as of March 31, 2024'. It contains detailed financial statements including balance sheets, income statements, statements of changes in equity, cash flow statements, and notes. The period covered is the first quarter of 2024, indicating it is a quarterly or interim report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. The presence of auditor's review reports also supports this classification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-06-05 Spanish
FEC. CELEB.: 31-05-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an "Informe de la Comisión Fiscalizadora" related to the review of the condensed interim financial statements as of March 31, 2024, for Banco Voii S.A. It includes detailed information about the review of interim financial statements, the responsibilities of the board and the fiscal commission, and references to the auditor's review report dated May 31, 2024. The document contains substantive financial data and analysis for a period shorter than a full fiscal year (quarterly period). It is not merely an announcement or certification but a detailed report on the interim financial statements and related audit review. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-05-31 Spanish

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