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 UNDERTHE
SECURITIES EXCHANGE ACT OF 1934
May 4, 2020
Commission File Number: 001-32827
MACROBANK INC.
(Translation of registrant’s nameinto English)
Av. Eduardo Madero 1182
Buenos Aires C1106ACY
Tel: 54 11 5222 6500
(Address of registrant’s principalexecutive 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 |
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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 |
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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 |
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INDEX
| 1. | Translation of a<br>submission from Banco Macro to the CNV dated on May 4, 2020. |
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BANCO MACRO S.A.
List of authorities
BOARD OF DIRECTORS
| Chairman | Jorge Horacio Brito | 12-31-2022 |
|---|---|---|
| Vice chairman | Delfín Jorge Ezequiel Carballo | 12-31-2020 |
| Directors | Jorge Pablo Brito | 12-31-2021 |
| 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 | 12-31-2020 | |
| Mario Luis Vicens (*) | 12-31-2020 | |
| Guillermo Eduardo Stanley | 12-31-2020 | |
| Juan Martín Monge Varela (*)(**) | 12-31-2020 | |
| Delfín Federico Ezequiel Carballo | 12-31-2022 | |
| Ramiro Tosi (*) | 12-31-2022 | |
| Alternate Directors | Santiago Horacio Seeber | 12-31-2021 |
| Alan Whamond (*) | 12-31-2021 | |
| Vacante (***) | 12-31-2021 |
SUPERVISORY COMMITTEE
| Syndics | Alejandro Almarza | 12-31-2020 |
|---|---|---|
| Carlos Javier Piazza | 12-31-2020 | |
| Enrique Alfredo Fila | 12-31-2020 | |
| Alternate Syndics | Alejandro Carlos Piazza | 12-31-2020 |
| Leonardo Pablo Cortigiani | 12-31-2020 | |
| Gustavo Macagno | 12-31-2020 |
(*) Independent Director, pursuant to Section III, Chapter III, Tittle II of CNV Rules.
(**) Mr. Juan Martín Monge Varela submitted his resignation on March 12th 2020, effective as of the appointment of his successor by the Shareholders' Meeting, and accepted by the Board on March 18th. The General and Special Shareholders' Meeting held on April 30th 2020 resolved, upon a motion made by the shareholder ANSES-FGS, to call a 30-day recess for the appointment of his successor and therefore Mr. Juan Martín Monge Varela shall continue in his position until the effective appointment of his successor once the shareholders' meeting is resumed next May 27th at 11:00 AM.
(***) Since the General and Special Shareholders' Meeting held on April 30th 2020 resolved, upon a motion made by the shareholder ANSES-FGS, to call a recess for the appointment of an alternate director to act in the place of Mr. Alejandro Guillermo Chiti, who submitted his resignation on March 12th 2020 and which resignation was accepted by the Board on March 18th, such office remains vacant until the effective appointment of his successor once the shareholders' meeting is resumed next May 27th at 11:00 AM.
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: May 4, 2020
| MACRO BANK INC. | |
|---|---|
| By: | /s/ Jorge Francisco Scarinci |
| Name: Jorge Francisco Scarinci | |
| Title: Chief Financial Officer |