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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 2015-03-17 Regulatory Filings
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
ACTA DE ASAMBLEA - ASISTENCIA A ASAMBLEA - ACTA DE ASAMBLEA
Regulatory Filings Classification · 35% confidence The document is only 31 characters long and contains only an embedded image link with no substantive content or reference to actual report data. Under the “menu vs meal” rule, this extremely short placeholder does not contain any financial or governance information and thus does not constitute a full report. It also does not explicitly announce the publication or timing of a report, so it falls into the fallback regulatory category.
2015-03-17 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA ORDINARIA EJERCICIO 2014 - ACTA DE ASAMBLEA
AGM Information Classification · 89% confidence The document is the official minutes (“Acta”) of the Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria) detailing agenda items, shareholder votes, approvals of financial statements, capital increases, and director/auditor appointments. It is not just a brief announcement or certification, nor is it a financial report itself, but rather the record of the AGM proceedings. Therefore, it falls under AGM Information.
2015-03-17 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO N 351 DEL 11 DE MARZO 2015 - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is an Acta de Directorio (board meeting minutes) detailing the distribution of board positions (President, Vice President, Directors, and Fiscal Supervisory Committee). It announces changes and assignments in the company’s board of directors. This falls under Board/Management Information (MANG).
2015-03-17 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes/synthesis of an Annual General Shareholders Meeting (Asamblea General Ordinaria) held on March 11, 2015, detailing each agenda item, the votes taken, and the resolutions passed. It reports the formal voting results on election of directors, capital increases, remuneration, and other shareholder‐approved measures. This aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers the official results from shareholder votes at any general meeting.
2015-03-12 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA A ASAMBLEA ORDINARIA - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice (“convocatoria”) by the Board to call the Ordinary General Meeting of shareholders on March 11, 2015, including the agenda and proposals (e.g., approval of financial statements, auditor appointment, remuneration, etc.). It is not the actual meeting minutes or results, nor a financial report, but materials provided to shareholders to request their participation and votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2015-02-25 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - ASIGNACION A DIRECTORES BALANCE 2014 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Notice of Dividend Amount Classification · 80% confidence The document is a statutory filing to the Argentine CNV providing the accounting results as of 31/12/2014 and outlining the proposed profit distribution, including dividend amounts in cash and in shares. It specifically details the computable gain, legal reserve, and dividend allocation. This matches a Notice of Dividend Amount (DIV) rather than a full annual report or simple regulatory announcement.
2015-02-13 Spanish

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