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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 2023-12-27 Interim / Quarterly Rep…
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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2023-09-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS CONDENSADOS AL 30 DE SEPTIEMBRE DE 2023" which translates to "Condensed Interim Financial Statements as of September 30, 2023." It contains detailed financial statements including balance sheets, income statements, comprehensive income, cash flows, and notes, all presented in a comparative format with prior periods. The document is signed and includes auditor review reports, indicating it is a formal financial report. The presence of interim financial data for a period shorter than a full fiscal year (nine months ended September 30, 2023) confirms it is an interim or quarterly report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2023
2023-12-27 Spanish
FEC. CELEB.: 30-11-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1642' and records the minutes of a board meeting held on November 30, 2023. It details the approval of interim condensed financial statements for the nine months ended September 30, 2023, along with various committee reports and authorizations. The content is typical of board meeting minutes, focusing on management and board decisions rather than presenting a full financial report or audit. There is no indication that this is a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR) itself. Instead, it is a record of board deliberations and approvals. 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 (9077 characters) supports it being a detailed meeting minute rather than a brief announcement or a full financial report.
2023-11-30 Spanish
FEC. CELEB.: 02-11-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1641' and details the minutes of a board meeting held by Banco VOII S.A. It includes discussions and approvals of various committee reports, notes from the Central Bank of Argentina, audit conclusions, and modifications to the bank's manual of functions. The content is focused on board-level decisions and approvals rather than financial results, regulatory filings, or shareholder communications. There is no indication that this is an annual report, audit report, earnings release, or any other financial report type. Instead, it is a record of board meeting proceedings, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is MANG with high confidence.
2023-11-30 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - LICENCIA DIRECTOR TITULAR - 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 a company's director, specifying the dates of the leave and return. It does not contain financial data, audit information, or any report content. It is an announcement about a change in the company's board of directors, specifically the absence of a titular director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management update, confirming the classification.
2023-11-30 Spanish
FEC. CELEB.: 30-09-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official report from the Comisión Fiscalizadora (Supervisory Committee) of Banco Voii S.A. regarding the review of the condensed interim financial statements as of September 30, 2023. It includes detailed information about the scope of the review, responsibilities of management and the committee, references to applicable accounting standards (NIIF/IFRS), and the auditor's review report dated November 30, 2023. The document contains substantive financial data and analysis for an interim period (nine months ended September 30, 2023), not just an announcement or certification. It is not a full annual report but an audit-related report on interim financials. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles for interim periods, excluding full annual reports or mere announcements. 9M 2023
2023-11-30 Spanish
FEC. CELEB.: 02-11-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1641' and details the minutes of a board meeting held by Banco VOII S.A. It includes discussions and approvals of various committee reports, notes from the Central Bank of Argentina, audit conclusions, and modifications to the bank's manual of functions. The content is focused on board-level decisions and approvals rather than financial results, earnings, or shareholder votes. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a record of board meeting proceedings and decisions, which fits the category of Board/Management Information (MANG). The document length (5133 characters) supports it being a full meeting minutes document rather than a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-11-07 Spanish

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