Macro Bank Inc 6-K, filed Apr 26, 2023
Macro Bank Inc. (BMA)
About this 6-K
Macro Bank Inc filed this 6-K on April 26, 2023.
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 26, 2023
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 April 26, 2023.
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 | |
| Guillermo Merediz (*) | 12-31-2024 | |
| Constanza Brito | 12-31-2023 | |
| Mario Luis Vicens (*) | 12-31-2023 | |
| Sebastián Palla (*) | 12-31-2023 | |
| Mariano Ignacio Elizondo(*) | 12-31-2023 | |
| Delfín Federico Ezequiel Carballo | 12-31-2022 | |
| Ramiro Tosi (*) | 12-31-2022 | |
| Marcos Brito | 12-31-2022 | |
| Alternate Directors | Delfín Jorge Ezequiel Carballo | 12-31-2024 |
| 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 Almarz | 12-31-2023 |
| Carlos Javier Piazza | 12-31-2023 | |
| Enrique Alfredo Fila | 12-31-2023 | |
| Alternate Syndics | Horacio Della Rocca | 12-31-2023 |
| Leonardo Pablo Cortigiani | 12-31-2023 | |
| Claudia Inés Siciliano | 12-31-2023 |
INDEPENDENT AUDITORS
| Principal | Leonardo Daniel Troyelli | 12-31-2023 |
| Alternate | Enrique Guillermo Crespi | 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: April 26, 2023
| MACRO BANK INC. | |||
| By: | /s/ Jorge F. Scarinci | ||
| Name: Jorge F. Scarinci | |||
| Title: Chief Financial Officer | |||