6-K
Macro Bank Inc. (BMA)
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
July 15, 2021
Commission File Number: 001-32827
MACRO BANK INC.
(Translation of registrant’s name intoEnglish)
Av. Eduardo Madero 1182
Buenos Aires C1106ACY
Tel: 54 11 5222 6500
(Address of registrant’s principal executiveoffices)
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 | Delfín Jorge Ezequiel Carballo | 12-31-2023 | |
|---|---|---|---|
| Vice chairman | Jorge Pablo Brito | 12-31-2021 | |
| Directors | Carlos Alberto Giovanelli | 12-31-2021 | |
| Nelson Damián Pozzoli | 12-31-2021 | ||
| Fabián Alejandro de Paul (*) | 12-31-2021 | ||
| Guillermo Merediz (*) | 12-31-2021 | ||
| 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 | 12-31-2021 | (**) | |
| Alternate Directors | Alan Whamond (*) | 12-31-2021 | |
| Juan Santiago Fraschina (*) | 12-31-2021 |
(*) 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 | 12-31-2021 |
|---|---|---|
| Carlos Javier Piazza | 12-31-2021 | |
| Enrique Alfredo Fila | 12-31-2021 | |
| Alternate Syndics | Alejandro Carlos Piazza | 12-31-2021 |
| Leonardo Pablo Cortigiani | 12-31-2021 | |
| Gustavo Macagno | 12-31-2021 |
AUDITORS
| Regular | Leonardo Daniel Troyelli | 31-12-2021 |
|---|---|---|
| Alternate | Pablo Mario Moreno | 31-12-2021 |
Members of Pistrelli, Henry Martin y Asociados S.R.L.
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: July 15, 2021
| MACRO BANK INC. | |
|---|---|
| By: | /s/ Jorge Francisco Scarinci |
| Name: Jorge Francisco Scarinci | |
| Title: Chief Financial Officer |