0001104659-20-056962.txt : 20200505 0001104659-20-056962.hdr.sgml : 20200505 20200505170103 ACCESSION NUMBER: 0001104659-20-056962 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200504 FILED AS OF DATE: 20200505 DATE AS OF CHANGE: 20200505 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Macro Bank Inc. CENTRAL INDEX KEY: 0001347426 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32827 FILM NUMBER: 20849802 BUSINESS ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 BUSINESS PHONE: 54-11-5222-6500 MAIL ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 FORMER COMPANY: FORMER CONFORMED NAME: Macro Bansud Bank Inc. DATE OF NAME CHANGE: 20051220 6-K 1 tm2018643d2_6k.htm FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

                        

 

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

May 4, 2020

                        

 

Commission File Number: 001-32827

                        

 

MACRO BANK INC.

(Translation of registrant’s name into English)

                        

 

Av. Eduardo Madero 1182

Buenos Aires C1106ACY

Tel: 54 11 5222 6500

(Address of registrant’s principal executive offices)

                        

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes o No x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes o No x

 

 

 

 

 

 

INDEX

 

1.Translation of a submission from Banco Macro to the CNV dated on May 4, 2020.

 

 

 

 

 

 

 

BANCO MACRO S.A.

 

List of authorities

 

BOARD OF DIRECTORS

 

Chairman Jorge Horacio Brito 12-31-2022
Vice chairman Delfín Jorge Ezequiel Carballo 12-31-2020
Directors Jorge Pablo Brito 12-31-2021
  Carlos Alberto Giovanelli 12-31-2021
  Nelson Damián Pozzoli 12-31-2021
  Fabián Alejandro de Paul (*) 12-31-2021
  Guillermo Merediz (*) 12-31-2021
  Constanza Brito 12-31-2020
  Mario Luis Vicens (*) 12-31-2020
  Guillermo Eduardo Stanley 12-31-2020
  Juan Martín Monge Varela (*)(**) 12-31-2020
  Delfín Federico Ezequiel Carballo 12-31-2022
  Ramiro Tosi (*) 12-31-2022
Alternate Directors Santiago Horacio Seeber 12-31-2021
  Alan Whamond (*) 12-31-2021
  Vacante (***) 12-31-2021

 

SUPERVISORY COMMITTEE

 

Syndics Alejandro Almarza  12-31-2020
  Carlos Javier Piazza  12-31-2020
  Enrique Alfredo Fila  12-31-2020
     
Alternate Syndics Alejandro Carlos Piazza  12-31-2020
  Leonardo Pablo Cortigiani  12-31-2020
  Gustavo Macagno  12-31-2020

 

(*) Independent Director, pursuant to Section III, Chapter III, Tittle II of CNV Rules.

 

(**) Mr. Juan Martín Monge Varela submitted his resignation on March 12th 2020, effective as of the appointment of his successor by the Shareholders' Meeting, and accepted by the Board on March 18th. The General and Special Shareholders' Meeting held on April 30th 2020 resolved, upon a motion made by the shareholder ANSES-FGS, to call a 30-day recess for the appointment of his successor and therefore Mr. Juan Martín Monge Varela shall continue in his position until the effective appointment of his successor once the shareholders' meeting is resumed next May 27th at 11:00 AM.

 

(***) Since the General and Special Shareholders' Meeting held on April 30th 2020 resolved, upon a motion made by the shareholder ANSES-FGS, to call a recess for the appointment of an alternate director to act in the place of Mr. Alejandro Guillermo Chiti, who submitted his resignation on March 12th 2020 and which resignation was accepted by the Board on March 18th, such office remains vacant until the effective appointment of his successor once the shareholders' meeting is resumed next May 27th at 11:00 AM.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

 

Date: May 4, 2020

 

 

  MACRO BANK INC.  
       
       
  By: /s/ Jorge Francisco Scarinci  
  Name: Jorge Francisco Scarinci  
  Title: Chief Financial Officer