0001104659-21-092445.txt : 20210715 0001104659-21-092445.hdr.sgml : 20210715 20210715113455 ACCESSION NUMBER: 0001104659-21-092445 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210715 FILED AS OF DATE: 20210715 DATE AS OF CHANGE: 20210715 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: 211092069 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 tm2122312-1_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

 

July 15, 2021

 

 

 

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

 

 

 

 

 

 

 

BANCO MACRO S.A.

 

List of authorities

 

BOARD OF DIRECTORS

 

Chairman Delfín Jorge Ezequiel Carballo 12-31-2023  
Vice chairman Jorge Pablo Brito 12-31-2021  
Directors 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 12-31-2023  
  Mario Luis Vicens (*) 12-31-2023  
  Sebastián Palla (*) 12-31-2023  
  Mariano Ignacio Elizondo(*) 12-31-2023  
  Delfín Federico Ezequiel Carballo 12-31-2022  
  Ramiro Tosi (*) 12-31-2022  
  Marcos Brito 12-31-2021 (**)
Alternate Directors Alan Whamond (*) 12-31-2021  
  Juan Santiago Fraschina (*) 12-31-2021  

 

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


(**) Corresponds to the expiration the original appointment as Alternate Director. He shall hold office as Regular Director until the next General Shareholders' Meeting, as provided for under section 14 of the Bank's by-laws.

 

SUPERVISORY COMMITTEE

  

Syndics Alejandro Almarza 12-31-2021  
  Carlos Javier Piazza 12-31-2021  
  Enrique Alfredo Fila 12-31-2021  
       
Alternate Syndics Alejandro Carlos Piazza 12-31-2021  
  Leonardo Pablo Cortigiani 12-31-2021  
  Gustavo Macagno 12-31-2021  

  

AUDITORS

 

Regular Leonardo Daniel Troyelli 31-12-2021  
Alternate Pablo Mario Moreno 31-12-2021  

 

Members of Pistrelli, Henry Martin y Asociados S.R.L.

 

 

 

 

 

 

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: July 15, 2021

 

 

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