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
December 13, 2023
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 | ¨ |
|---|
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 | ¨ | 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 | ¨ | No | x |
|---|
INDEX
Translation of a submission from Banco Macro to the CNV dated on December 13, 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 | |
| Constanza Brito | 12-31-2023 | |
| Mario Luis Vicens (*) | 12-31-2023 | |
| Sebastián Palla (*) | 12-31-2023 | |
| José Alfredo Sanchez | 12-31-2023 | |
| Delfín Federico Ezequiel Carballo | 12-31-2025 | |
| Marcos Brito | 12-31-2025 | |
| Hugo Raúl Lazzarini (*) | 12-31-2025 | |
| 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 Almarza | 12-31-2023 |
|---|---|---|
| Carlos Javier Piazza | 12-31-2023 | |
| Enrique Alfredo Fila | 12-31-2023 | |
| Alternate Syndics | Horacio Roberto Della Rocca | 12-31-2023 |
| Claudia Inés Siciliano | 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: December 13, 2023
| MACRO BANK INC. | |
|---|---|
| By: | /s/ Jorge F. Scarinci |
| Name: Jorge F. Scarinci | |
| Title: Chief Financial Officer |