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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 2024-05-03 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
FEC. CELEB.: 02-05-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is a meeting minute (Acta de Directorio) from Banco VOII S.A. dated May 2, 2024. It records the resignation of a key supervisory board member (Sindica Titular) and the appointment of a replacement. The content focuses on changes in the company's board or supervisory committee members. There are no financial statements, earnings data, or regulatory filings referenced. The document is not an announcement of a report but a record of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement or certification.
2024-05-03 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - RENUNCIA SINDICA TITULAR - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a change in the company's board-related position. It announces the resignation of a primary syndic (Síndico Titular) and the appointment of a replacement. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of shareholder voting results. The content clearly relates to a change in senior management or board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, reinforcing this classification.
2024-05-03 Spanish
FEC. CELEB.: 26-04-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2024-04-29 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - LICENCIA PRESIDENTE DEL DIRECTORIO - 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 temporary absence of the company's President and the appointment of the Vice President to act as President during that period. It references internal governance (Article 23 of the company's bylaws) but does not contain financial data, audit information, voting results, or any report publication. The document is short (908 characters) and serves as an official announcement about management changes. Therefore, it fits best under Board/Management Information (MANG).
2024-04-25 Spanish
FEC. CELEB.: 26-03-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of Banco VOII S.A.'s Board of Directors dated March 26, 2024. It records the approval of the creation of a financial trust (Fideicomiso Financiero) and the business plan for 2024/2025, including risk and capital assessment. The content focuses on board decisions and approvals related to financing structures and business strategy, not on financial statements or audit results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or announcement but a formal record of board resolutions and management plans. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-04-09 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - LICENCIA DIRECTOR TITULAR - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a short 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. The document length is only 745 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-03-22 Spanish

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