Macro Bank Inc 6-K, filed Sep 30, 2024
Macro Bank Inc. (BMA)
About this 6-K
Macro Bank Inc filed this 6-K on September 30, 2024.
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
September 30, 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 September 30, 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 | |
| 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.
(1) 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: September 30, 2024
| MACRO BANK INC. | |||
| By: | /s/ Jorge F. Scarinci | ||
| Name: Jorge F. Scarinci | |||
| Title: Chief Financial Officer | |||