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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 2012-03-15 Governance 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
CARACTER DE INDEPENDENCIA - INDEPENDENCIA - NO INDEPENDENCIA DIRECTORES COMISION FISCALIZADORA - CARACTER DE INDEPENDENCIA
Governance Information Classification · 80% confidence The document provides a formal listing of board members and audit committee members along with their independence status, reflecting the company’s governance structure and independence classifications. This content is characteristic of a corporate governance information filing, rather than a management change announcement (no changes noted), an AGM presentation, or a simple notice. Therefore, the appropriate classification is Governance Information (CGR).
2012-03-15 Spanish
ACTA DE ASAMBLEA - FIAT CREDITO - ACTA ASAMBLEA CONSIDERACIÓN EECC 31.12.2011- INSTRUMENTO PRIVADO - ACTA DE ASAMBLEA
Regulatory Filings
2012-03-14 Spanish
ACTA DE DIRECTORIO - FIAT CRÉDITO -ACTA DE DIRECTORIO DISTRIBUYE CARGOS 31.12.11 - INSTRUMENTO PRIVADO - ACTA DE DIRECTORIO
Regulatory Filings
2012-03-14 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - AIF - NÓMINA DIRECTORES SINDICOS Y AUDITOR -2012 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is an official announcement detailing the nomination of the board of directors, supervisory commission, first-line management, and external auditor for the company. It lists changes/appointments for board and senior management positions, matching the definition of Board/Management Information (MANG).
2012-03-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 82% confidence The document is the summarized minutes (“síntesis del Acta”) of the Ordinary General Shareholders’ Meeting (AGM) of Fiat Crédito Compañía Financiera S.A., detailing each resolution put to vote and stating the outcome (“se aprobó por unanimidad”). It does not present financial statements themselves nor is it a mere announcement of a report; rather it officially declares the voting results of each agenda item. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2012-03-09 Spanish
ACTA DE DIRECTORIO - ACTA DE DIRECTORIO N 284 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 85% confidence The document is a set of Board of Directors meeting minutes (Acta de Directorio) detailing the approval and update of a global debt issuance program and the issuance of Class IV negotiable obligations. It is not a shareholders’ meeting (AGM) nor a full financial report, nor a management change notice. The content focuses on financing activities (updating the prospectus and approving bond issuance), which aligns with the “Capital/Financing Update” category.
2012-02-23 Spanish

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