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Gentera, S.A.B. de C.V. — Investor Relations & Filings

Ticker · GENTERA ISIN · MX01GE0E0004 LEI · 4469000001ECOWXFNE33 MX Financial and insurance activities
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Filings indexed 251 across all filing types
Latest filing 2022-04-13 AGM Information
Country MX Mexico
Listing MX GENTERA

About Gentera, S.A.B. de C.V.

https://www.gentera.com.mx/

Gentera focuses on financial inclusion for underserved populations by providing a diversified portfolio of products and services, including microcredits, individual and group loans, savings accounts, and insurance. Key operations are conducted through subsidiaries such as Banco Compartamos, which specializes in credit and savings solutions, and Yastás, a manager of correspondent networks that facilitates transaction access. Additionally, the company offers specialized insurance brokerage through Aterna and revolving credit solutions via ConCrédito. Gentera integrates financial education and social responsibility into its core operations, aiming to support the development of micro-entrepreneurs. With a history spanning over thirty years, the organization utilizes a human-centric approach to provide essential financial tools and payment channels to millions of clients.

Recent filings

Filing Released Lang Actions
Resumen de acuerdos de la AGOA de Gentera
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions from the Annual General Meeting (AGM) of Gentera, S.A.B. de C.V. held on April 13, 2022. It includes approvals of reports for the fiscal year ending December 31, 2021, such as financial statements, audit reports, and sustainability reports. It also covers dividend declarations, reports on share buyback funds, tax compliance, appointments and ratifications of board members and committee presidents, and indemnifications for board members and executives. The content is typical of AGM meeting minutes or materials, focusing on shareholder resolutions and governance matters discussed and approved during the AGM. It is not the full annual report itself, nor a financial statement filing, but rather the official record of the AGM proceedings and decisions. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-04-13 Spanish
iinpocont - Informe de principales políticas y criterios con
Report Publication Announcement Classification · 95% confidence The document is a communication addressed to the Ordinary General Shareholders' Meeting of Gentera, S.A.B. de C.V., dated March 22, 2022. It references the presentation of an "informe" (report) containing the main accounting policies and criteria used in preparing the financial information, which can be found within the Consolidated Financial Statements as of December 31, 2021, accompanied by the external auditor's report. However, the document itself does not contain the full financial statements or the auditor's report but rather refers to them and mentions that they are attached as an annex. The document length is only 1157 characters, which is quite short and consistent with a letter or announcement rather than a full report. According to the "Menu vs Meal" rule, this is an announcement or cover letter presenting the report rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2022-04-13 Spanish
incoacop - Informe del Consejo de Administración
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Ordinary General Shareholders' Meeting of Gentera, S.A.B. de C.V., dated March 22, 2022. It details the activities and operations carried out by the Board of Directors during the year 2021, including convening shareholder meetings, defining strategy, approving financial statements, appointing external auditors, supervising management, and ensuring compliance with corporate governance and ethics. The content focuses on the Board of Directors' actions and oversight rather than presenting financial data or audit results. The document length is 2941 characters, which is relatively short and consistent with a management or board report rather than a full annual report or audit report. There is no indication that this is a report publication announcement or a certification. Therefore, the document best fits the category of Board/Management Information (MANG), as it announces the board's activities and governance actions during the fiscal year.
2022-04-13 Spanish
SE INFORMA LA DECISIÓN DE REACTIVAR EL FONDO DE RECOMPRA
Regulatory Filings
2022-03-31 Spanish
AVISO RELEVANTE PARA APOYO A LOS INTERMEDIARIOS Y ACCIONISTA
Regulatory Filings
2022-03-30 Spanish
GENTERA anuncia colocación de deuda a corto plazo por su sub
Regulatory Filings
2022-03-17 Spanish

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