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Credito Directo S.A. — Investor Relations & Filings

BYMA Financial and insurance activities
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Filings indexed 660 across all filing types
Latest filing 2017-02-22 Share Issue/Capital Cha…
Country AR Argentina
Listing BYMA

About Credito Directo S.A.

https://www.directo.com.ar/

Credito Directo S.A., operating as Directo, is a financial technology company specializing in payment solutions and consumer lending. It provides a flexible payment method enabling purchases in installments without requiring a traditional credit card, utilizing debit, digital, or prepaid cards, often with zero interest options. Directo also offers 100% online digital loans, credited rapidly to user accounts. Its services are accessible through an extensive network of over 6,000 affiliated physical and online merchants, simplifying transactions for consumers and expanding financing options for businesses.

Recent filings

Filing Released Lang Actions
ACTA DE DIRECTORIO - 2017-02-21-AD CONVOCATORIA AGOYE - ACTA DE DIRECTORIO
Share Issue/Capital Change Classification · 75% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) of Crédito Directo S.A. It does not present actual financial statements or earnings, nor is it an AGM presentation or proxy solicitation itself. The key substantive action is the Board’s resolution to convene an Ordinary and Extraordinary Shareholders’ Meeting to, among other items, approve a capital increase (raising share capital from $25,000,000 to $66,965,540 by issuing new shares). This fits the “Share Issue/Capital Change” category, which covers announcements of new share issues or other capital structuring measures.
2017-02-22 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a formal convocation (“Convocatoria a Asamblea General Ordinaria y Extraordinaria de Accionistas”) with the agenda for a shareholder meeting, sent to shareholders and the regulator to provide information and request votes. It is not reporting results, financial data, or an attached full report, but rather solicits attendance and votes. This matches the Proxy Solicitation & Information Statement category (PSI).
2017-02-22 Spanish
ACTA DE DIRECTORIO - 2017-02-13-AD 77- APLICACION DE FONDOS VPC VII - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 85% confidence The document is the minutes (Acta de Directorio) of a Board of Directors meeting detailing and approving the allocation of proceeds from a short‐term debt issuance (VCP Clase VII). This is not a change in board composition (MANG) nor a simple publication notice (RPA). It directly pertains to the use of financing proceeds and compliance with a fund allocation plan, fitting the Capital/Financing Update category.
2017-02-15 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACIONES A DIRECTORES - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 90% confidence The document is a formal submission to the national securities regulator detailing proposed director compensations (‘Asignaciones a los Directores’) for the fiscal year ended 31 December 2016. It provides specific remuneration figures and calculation bases rather than reporting financial results or board changes. This aligns with Remuneration Information (DEF 14A) which covers detailed compensation disclosures for directors and executives.
2017-02-13 Spanish
ACTA DE ASAMBLEA - 2017-02-10-SINTESIS AGO Y AGE. - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a summary of resolutions adopted at the Ordinary and Extraordinary General Meeting of shareholders held on February 10, 2017. It records the formal outcomes of votes (all resolutions approved unanimously) on matters such as delegation of powers and approval of a debt issuance program. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA): official results from shareholder votes at an (A)GM. It is not a presentation (AGM-R), nor a pre-meeting proxy solicitation (PSI), but the post‐meeting vote results. Therefore, it should be classified as DVA.
2017-02-13 Spanish
ACTA DE ASAMBLEA - 2017-02-01- AGOYE. CC - ACTA DE ASAMBLEA
AGM Information Classification · 78% confidence The document is the official minutes (“Acta”) of an Ordinary and Extraordinary General Shareholders’ Meeting of Crédito Directo S.A. held on February 10, 2017. It records attendance, agenda items, resolutions adopted (creation of a global debt issuance program, delegation of powers to the board, renewal of prior delegations), and the signing of the minutes. This is not a financial report (10-K or quarterly), not a proxy solicitation or dividend notice, nor an earnings release. Instead it is the core material produced for and shared in the Annual/General Meeting. Under our taxonomy, such minutes and related AGM materials are classified as AGM Information (Code: AGM-R).
2017-02-13 Spanish

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