0001104659-24-031717.txt : 20240307 0001104659-24-031717.hdr.sgml : 20240307 20240307083110 ACCESSION NUMBER: 0001104659-24-031717 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240307 FILED AS OF DATE: 20240307 DATE AS OF CHANGE: 20240307 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: 24728244 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 tm248124d5_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

 

March 7, 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

 

 

 

 

 

 

 

 

BANCO MACRO S.A.

 

List of authorities

 

BOARD OF DIRECTORS

 

Chairman Jorge Pablo Brito 12-31-2024
Vice chairman Carlos Alberto Giovanelli 12-31-2024
Directors Nelson Damián Pozzoli 12-31-2024
  Fabián Alejandro de Paul (*) 12-31-2024
  Constanza Brito 12-31-2023
  Mario Luis Vicens (*) 12-31-2023
  Sebastián Palla (*) 12-31-2023
  José Alfredo Sanchez 12-31-2023
  Delfín Federico Ezequiel Carballo 12-31-2025
  Marcos Brito 12-31-2025
  Hugo Raúl Lazzarini (*) 12-31-2025
Alternate Directors Santiago Horacio Seeber 12-31-2024
  Guido Agustín Gallino (*) 12-31-2024

 

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

 

SUPERVISORY COMMITTEE

  

Syndics Alejandro Almarza 12-31-2023
  Carlos Javier Piazza 12-31-2023
  Enrique Alfredo Fila 12-31-2023
     
Alternate Syndics Horacio Roberto Della Rocca 12-31-2023
  Claudia Inés Siciliano 12-31-2023

 

  

 

 

 

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: March 7, 2024

 

 

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