0001104659-24-047136.txt : 20240415 0001104659-24-047136.hdr.sgml : 20240415 20240415131932 ACCESSION NUMBER: 0001104659-24-047136 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240415 FILED AS OF DATE: 20240415 DATE AS OF CHANGE: 20240415 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: 24844019 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 tm2411873d1_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

 

April 15, 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
  Nicolás Valenzuela (*) 12-31-2024
  Constanza Brito 12-31-2026
  Mario Luis Vicens (*) 12-31-2026
  Sebastián Palla (*) 12-31-2026
  José Alfredo Sánchez 12-31-2026
  Juan Facundo Etchenique (*) 12-31-2026
  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
  Juan Ignacio Catalano 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 12-31-2024
Carlos Javier Piazza 12-31-2024
Vivian Haydeé Stenghele 12-31-2024
     
Alternate Syndics Horacio Roberto Della Rocca 12-31-2024
  Francisco Javier Piazza 12-31-2024
Claudia Inés Siciliano 12-31-2024

 

INDEPENDENT AUDITORS

 

Principal Leonardo Daniel Troyelli 12-31-2024
Alternate Ignacio Alberto Pío Hecquet 12-31-2024

 

Partners of Pistrelli, Henry Martin y Asociados S.R.L. (Member of Ernst & Young Global Limited)

 

 

 

 

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: April 15, 2024

 

 

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