0001144204-19-023316.txt : 20190502 0001144204-19-023316.hdr.sgml : 20190502 20190502165438 ACCESSION NUMBER: 0001144204-19-023316 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190502 FILED AS OF DATE: 20190502 DATE AS OF CHANGE: 20190502 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: 19792729 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 tv520531_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 2, 2019

 

 

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

 

    Terms End
     
Chairman Delfín Jorge Ezequiel Carballo 12-31-2020
Vice Chairman Jorge Pablo Brito 12-31-2021
Directors Marcos Brito 12-31-2019
  Carlos Alberto Giovanelli 12-31-2021
  Nelson Damián Pozzoli 12-31-2021
  Fabián Alejandro de Paul (1) 12-31-2021
  Martín Estanislao Gorosito (1) 12-31-2021
  Constanza Brito 12-31-2020
  Mario Luis Vicens (1) 12-31-2020
  Juan Martín Monge Varela (1) 12-31-2020
  Guillermo Stanley 12-31-2020
  Alejandro Eduardo Fargosi (1) 12-31-2019
  Delfín Federico Ezequiel Carballo 12-31-2019
Alternate Directors Santiago Horacio Seeber 12-31-2021
  Alan Whamond (1) 12-31-2021
  Alejandro Guillermo Chiti (1)  12-31-2021

(1) Independent Director

 

SUPERVISORY COMMITTEE

 

 

Syndics Alejandro Almarza 12-31-2019
  Carlos Javier Piazza 12-31-2019
  Vivian Haydee Stenghele 12-31-2019
Alternate Syndics Alejandro Carlos Piazza 12-31-2019
  Leonardo Pablo Cortigiani 12-31-2019
  Enrique Alfredo Fila 12-31-2019

 

 

 

 

 

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 2, 2019

 

 

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