Macro Bank Inc 6-K, filed Mar 30, 2023
Macro Bank Inc. (BMA)
About this 6-K
Macro Bank Inc filed this 6-K on March 30, 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
March 30, 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 March 30, 2023.
Buenos Aires, March 30th 2023
To
CNV(Argentine Securities Exchange Commission)/BYMA/MAE
Re. Relevant Event
Reference is made to the General and Special Shareholders’ Meeting of Banco Macro S.A. (hereinafter referred to as the “Bank”) called for April 25th 2023, at 11 am.
In that connection, please be advised that on the date hereof the Bank received notice from the shareholder FGS-ANSES informing its decision to vote on a cumulative basis under sections 263 and 289 of the Argentine Business Company Law No. 19550, regarding the appointment of regular and alternate directors and members of the Supervisory Committee.
Likewise, on the date hereof, the shareholder FGS-ANSES communicated its intention to nominate in such meeting of shareholders Mr. Hugo Raul Lazzarini as regular director for three fiscal years and Mr. Guido Agustín Gallino as alternate director for two fiscal years as well.
Sincerely,
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: March 30, 2023
| MACRO BANK INC. | |||
| By: | /s/ Jorge F. Scarinci | ||
| Name: Jorge F. Scarinci | |||
| Title: Chief Financial Officer | |||