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BMA 6-K

Macro Bank Inc. (BMA)

6-K 2024-09-30 For: 2024-09-30
View Original
Added on April 10, 2026

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

MACROBANK 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

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