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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 2023-08-16 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.: 22-06-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1636' and details the minutes of a board meeting held by Banco VOII S.A. It includes discussions and approvals of various committee reports (Credit Committee, Risk Committee, Audit Committee), modifications to the bank's manual and organizational chart, and reports on credit operations with related parties. The document is a formal record of board decisions and discussions, typical of board meeting minutes. It does not contain financial statements or detailed financial performance data, nor is it an announcement or presentation. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or information related to the company's board or senior management activities. The document length is 4107 characters, which is consistent with a detailed meeting minutes document rather than a brief announcement or a full report.
2023-08-16 Spanish
FEC. CELEB.: 27-07-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1637' and details the minutes of a board meeting held by Banco VOII S.A. It includes discussions and approvals of various committee reports and internal controls, such as credit, risk, organizational systems, and anti-money laundering committees. The document records the presence of directors, quorum, and unanimous approvals of committee matters. There is no indication of financial statements, regulatory certifications, voting results, or announcements of reports. The content is clearly related to board and management activities and decisions. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is 4219 characters, which is consistent with a detailed meeting minutes document rather than a brief announcement or report publication.
2023-07-31 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HR. AUSENCIA 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 temporary absence of a company's director, Pedro Silvestre Quirno Lavalle, specifying the dates of his leave and return. There is no financial data, report, or presentation included. The content is about a change in the company's board member's status (absence due to leave). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and does not indicate any report publication or financial results, so it is not an Annual Report, Interim Report, or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2023-06-21 Spanish
FEC. CELEB.: 31-05-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1635' and records a meeting of the Board of Directors of Banco VOII S.A. It details the approval of the condensed interim financial statements for the three-month period ended March 31, 2023, and the approval of updated manuals related to tax information exchange policies. The document is a formal record of a board meeting discussing interim financial statements and internal policy manuals. It does not contain the full interim financial report itself but rather the minutes of the board meeting approving such reports and manuals. Given the nature of the document as minutes of a board meeting, it fits best under Board/Management Information (MANG). The document length is 3006 characters, which is relatively short and consistent with meeting minutes rather than a full financial report. Therefore, the classification is MANG with high confidence.
2023-06-01 Spanish
FEC. CELEB.: 31-05-2023 - 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. dated May 31, 2023. It discusses the review and validation of the condensed interim financial statements as of March 31, 2023, including the auditor's review report by an independent auditor. The document details the scope of the review, responsibilities of management and the committee, and concludes with an opinion on the financial statements. The content is focused on the review of interim financial statements and the auditor's report, which aligns with an Audit Report / Information filing rather than a full Annual Report or Interim Report. The document is over 10,000 characters and contains substantive financial and audit information, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). Q1 2023
2023-05-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2023-03-31 - 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 2023' which translates to 'Condensed Interim Financial Statements as of March 31, 2023'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the period ending March 31, 2023. The presence of comparative figures for the prior year and the detailed financial data indicates this is a comprehensive interim financial report. The document length is substantial (15,000 characters), and it includes auditor review reports, which further supports it being a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-05-31 Spanish

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