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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 2026-05-05 Regulatory Filings
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.: 05-05-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is the minutes of a Board of Directors meeting (Acta de Directorio) where a corporate resolution was passed to register as a Depositary with the national securities regulator (CNV). It is not announcing an AGM, not an annual or interim report, nor is it a management change notice. Rather, it is a corporate resolution filed for regulatory purposes and does not fit other specific categories, so it falls under the fallback category of Regulatory Filings (RNS).
2026-05-05 Spanish
FEC. CELEB.: 27-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting, detailing internal resolutions (granting power of attorney, approving committee minutes) rather than reporting financial results or announcing management changes. It does not introduce new board members or executive appointments (so it is not MANG), nor is it an investor presentation or financial report. As there is no specific fitting category, it falls under the miscellaneous regulatory filings for corporate disclosures. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-04-28 Spanish
FEC. CELEB.: 22-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is titled as the minutes (acta) of the Ordinary General Shareholders' Meeting (Asamblea General Ordinaria) of Banco VOII S.A. It details the agenda and resolutions taken during the meeting held on April 22, 2026, including approval of the financial statements for the fiscal year ended December 31, 2025, consideration of the results, approval of management and auditor reports, remuneration approvals, and election of board members and fiscal commission members. The content is typical of materials shared and discussed during an Annual General Meeting (AGM). It is not the full annual report or financial statements themselves but the official record of the AGM proceedings. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is not a mere announcement or a short notice but a full meeting record.
2026-04-22 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor of Banco Voii S.A., providing personal and professional details, certifications of independence, and compliance with regulatory requirements. It references the auditor's appointment for the fiscal year starting January 1, 2026, and is addressed to the Comisión Nacional de Valores. The document does not contain financial statements, audit opinions, or detailed audit results. It is a formal attestation or certification related to the auditor's qualifications and independence rather than an audit report itself. According to the Certification Rule, such attestations or declarations should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR). The document length is 4325 characters, which is relatively short and consistent with a declaration rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-04-21 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor addressed to the Comisión Nacional de Valores, referencing compliance with specific legal and regulatory provisions related to auditor appointment for Banco VOII S.A. It details the auditor's qualifications, experience, and independence declarations. The document does not contain financial statements or audit results but serves as a formal attestation or certification related to the auditor's appointment and qualifications. It is not an audit report itself, nor an annual or interim report. Given its nature as a sworn declaration and certification, it fits best under Regulatory Filings (RNS) according to the Certification Rule.
2026-04-21 Spanish
FEC. CONVOC.: 25-03-2026 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'Convocatoria a Asamblea General Ordinaria' which translates to 'Call to Ordinary General Meeting'. It invites shareholders to the Annual General Meeting (AGM) scheduled for April 22, 2026. The agenda includes typical AGM items such as consideration of financial statements for the fiscal year ended December 31, 2025, approval of results, management reports, remuneration, and board member appointments. The document does not contain the actual financial statements or detailed reports but is a notice to convene the meeting where these will be discussed. The document length is relatively short (2589 characters), consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-08 Spanish

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