0001104659-24-028774.txt : 20240228 0001104659-24-028774.hdr.sgml : 20240228 20240228164709 ACCESSION NUMBER: 0001104659-24-028774 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240228 FILED AS OF DATE: 20240228 DATE AS OF CHANGE: 20240228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Macro Bank Inc. CENTRAL INDEX KEY: 0001347426 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] ORGANIZATION NAME: 02 Finance 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: 24696329 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 tm247537d1_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

 

February 28, 2024

 

 

 

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

 

Translation of a submission from Banco Macro to the CNV dated on February 28, 2024.

 

 

 

 

 

 

City of Buenos Aires, February 28th, 2024

 

 

To

Comisión Nacional de Valores (CNV)

 

 

Re.: Relevant Event

 

Dear Sirs,

 

In compliance with the provisions in force, we inform you of the following information regarding the Consolidated Financial Statements as of December 31st, 2023:

 

  Figures expressed in thousand Argentine Pesos (AR $)
   
(i)  Net income for the fiscal year – Profit 587,654,845
        Attributable to controlling interest – Profit 587,304,104
        Attributable to non-controlling interest – Profit 350,741
(ii)   Other comprehensive - Profit 40,167,738
(iii)  Total income for the fiscal year- Profit 627,822,583
        Attributable to company’s shareholders – Profit 627,471,842
        Attributable to non-controlling interests - Profit 350,741
   
   
(iv) Shareholders’ Equity 2,044,629,837
        Capital Stock 639,413
        Stock issuance premium 12,429,781
        Shareholders’ Equity adjustments 567,267,912
        Other comprehensive Profit 40,265,479
        Legal Reserve 342,714,308
        Other Reserve 492,933,152
        Unappropriated Retained Earnings – Profit 587,913,905
        Attributable to non-controlling interest 465,887
   

  

Proposals regarding the distribution of cash dividends and/or dividends in kind, capitalization of profits, capital monetary adjustments and other aspects and the creation of reserve funds:

 

The Board of Directors has decided to postpone said proposals till the meeting where the Annual Report Fiscal Year ended December 31st 2023 is considered.

 

Sincerely,

 

 

 

 

 

 

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: February 28, 2024

 

 

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