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    SEC Form 6-K filed by Banco Macro S.A. ADR (representing Ten

    5/15/24 10:39:58 AM ET
    $BMA
    Commercial Banks
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    Get the next $BMA alert in real time by email
    6-K 1 tm2414572d1_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 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

     

     

     

      

     

     

     

     

    INDEX

     

    Translation of a submission from Banco Macro to the CNV dated on May 15, 2024.

     

     

     

     

     

     

     

    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
      Delfín Federico Ezequiel Carballo 12-31-2025
      Marcos Brito 12-31-2025
      Hugo Raúl Lazzarini (*) 12-31-2025
      Guido Agustín Gallino (*) 12-31-2024 (1)
    Alternate Directors Santiago Horacio Seeber 12-31-2024
      Juan Ignacio Catalano 12-31-2024

     

    (*) 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 12-31-2024
      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: May 15, 2024

      

      MACRO BANK INC.  
           
           
      By: /s/ Gustavo A. Manriquez  
      Name: Gustavo A. Manriquez  
      Title: Chief Executive Officer  

     

     

     

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