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FCA COMPAÑÍA FINANCIERA S.A. — Investor Relations & Filings

ISIN · AR0498255774 LEI · 579100CKDIDIGEKJE072 BYMA Financial and insurance activities
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Filings indexed 813 across all filing types
Latest filing 2023-03-20 AGM Information
Country AR Argentina
Listing BYMA

About FCA COMPAÑÍA FINANCIERA S.A.

http://www.fcafinanciera.com.ar/

FCA Compañía Financiera S.A. provides financial products, primarily specializing in collateralized lending for the acquisition of new vehicles and utility vehicles. Originating as a financial entity of the former FCA Group, the company now operates within a strategic partnership between Stellantis and BBVA, following BBVA's acquisition of a 50% equity stake. It offers tailored financing solutions for various Stellantis vehicle models.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 17-03-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA N° 49' which translates to 'Minutes of the Ordinary General Meeting No. 49'. It details the proceedings of an Annual General Meeting (AGM) held on March 17, 2023, including shareholder attendance, approval of financial statements for the fiscal year ended 31/12/2022, election of directors and fiscal commission members, remuneration considerations, and appointment of auditors. The content is consistent with materials typically shared and approved during an AGM, such as approval of financial statements, election of board members, and other shareholder resolutions. There is no indication that this is a full annual report or a separate earnings release; rather, it is the official record of the AGM meeting itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (13,324 characters) supports that it is a detailed meeting record rather than a brief announcement or a report publication notice.
2023-03-20 Spanish
FEC. CELEB.: 17-03-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 598' and details the distribution of roles within the company's board of directors and the fiscal commission. It includes names, identification numbers, and addresses of the appointed directors and fiscal members. There is no financial data, no mention of financial results, no regulatory certifications, or announcements of reports. The content is focused on the appointment and distribution of board positions, which aligns with announcements related to changes in the company's board of directors or senior management. The document length is 3839 characters, which is relatively short but contains substantive content about board composition rather than a mere announcement of a report. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2023-03-20 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled 'Memoria y Estados Financieros al 31 de diciembre de 2022 junto con los informes de los Auditores Independientes y de la Comisión Fiscalizadora' which translates to 'Report and Financial Statements as of December 31, 2022 along with the Independent Auditors' and Supervisory Committee reports.' It contains detailed financial statements including balance sheets, income statements, statements of comprehensive income, changes in equity, cash flow statements, and extensive notes and annexes. The document also includes auditor reports and signatures, indicating it is a full annual financial report. The fiscal period covered is the full year ending December 31, 2022. The length of the document (15,000 characters) and the detailed financial data confirm it is the actual report, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-02-23 Spanish
FEC. CELEB.: 17-02-2023 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 596' and details a meeting of the Board of Directors of FCA Compañía Financiera S.A. held on February 17, 2023. The agenda includes consideration of financial statements, the report of the Supervisory Committee, and the Board's report (Memoria) for the fiscal year ended December 31, 2022. The document contains detailed financial data, analysis of the company's performance, commercial activity, results, and outlook for the next fiscal year. It also includes the approval of the financial statements and related reports as per legal requirements. The length is substantial (15,000 characters), and the content is the actual report and not merely an announcement or certification. Therefore, this document corresponds to an Annual Report (10-K) type filing, as it covers the full financial performance and company activity for the year. FY 2022
2023-02-17 Spanish
INFORMACIÓN SOCIETARIA - FCA COMPAÑÍA FINANCIERA S.A. - CONVOCATORIA A ASAMBLEA ORDINARIA Y EXTRAORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal letter from FCA Compañía Financiera SA addressed to the Comisión Nacional de Valores, dated February 17, 2023. It announces the convocation of an Annual General Meeting (Asamblea Ordinaria) scheduled for March 17, 2023. The letter outlines the agenda items for the meeting, including approval of financial results for the fiscal year ending December 31, 2022, election of directors, and remuneration considerations. The document is a notice of the meeting and its agenda, not the actual meeting materials or results. It is short (2006 characters) and serves as a formal announcement of the AGM, fitting the definition of AGM Information (AGM-R).
2023-02-17 Spanish
INFORMACIÓN FINANCIERA - FCA COMPAÑÍA FINANCIERA S.A. - ADELANTO DE RESULTADOS TRIMESTRE 4 AÑO 2022 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina, referencing regulatory guidelines (RG 622) and providing financial data related to the annual balance sheet as of December 31, 2022. It includes specific financial figures such as ordinary results for the period, net equity, and capital components. The document is short (1197 characters) and appears to be an advance or preliminary results announcement rather than a full detailed annual report. It does not contain comprehensive financial statements or detailed analysis typical of a full Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory communication providing key financial results in compliance with a specific regulation. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. Therefore, the classification is RNS with high confidence.
2023-02-17 Spanish

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