BMA 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
February 26, 2025
Commission File Number: 001-32827
MACRO BANK 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 |
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INDEX
Translation of a submission from Banco Macro to the Comisión Nacional de Valores (Argentine Securities Exchange Commission) “CNV” dated on February 26, 2025.
City of Buenos Aires, February 26^th^, 2025
To
Comisión Nacionalde Valores (CNV)
Re.: Relevant Event
Dear Sirs,
In compliance with the provisions in force, we inform you of the following information regarding the Consolidated Financial Statements as of December 31^st^, 2024:
| Figures expressed in thousand Argentine Pesos (AR $) | |
|---|---|
| (i) Net income for the fiscal year – Profit | 325,132,181 |
| Attributable to controlling interest – Profit | 324,143,056 |
| Attributable to non-controlling interest – Profit | 989,125 |
| (ii) Other comprehensive - Loss | (97,426,403) |
| (iii) Total income for the fiscal year- Profit | 227,705,778 |
| Attributable to company’s shareholders – Profit | 226,716,653 |
| Attributable to non-controlling interests - Profit | 989,125 |
| (iv) Shareholders’ Equity | 4,051,147,076 |
| Capital Stock | 639,413 |
| Stock issuance premium | 12,429,781 |
| Shareholders’ Equity adjustments | 1,250,693,939 |
| Other comprehensive Loss | (9,742,839) |
| Legal Reserve | 1,002,094,051 |
| Other Reserve | 1,479,289,416 |
| Unappropriated Retained Earnings – Profit | 314,113,791 |
| Attributable to non-controlling interest | 1,629,524 |
Prior Period Adjustment: During 2024 the Company determined an additional adjustment to the price agreed at the time of the acquisition of Banco BMA S.A.U. Therefore, at the beginning of this fiscal year the Company adjusted as Prior Period Adjustments (PPA) for thousands of AR$ 11,520,209 (values expressed in constant currency as of December 31 2024).
Proposals in respect to Distribution of Cash and/or In-kind Dividends: The Board resolved to submit to the Shareholders' Meeting for evaluation the following (i) separation of a portion of the Optional Reserve Fund for Future Distribution of Profits, in order to allow the application of AR$ 300,000,000,000 to the payment of a cash dividend or a dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization of the Central Bank of the Republic of Argentina; and (ii) delegation to the Board of Directors of the powers to release the Reserve and establish the date, currency and other applicable payment terms and conditions in accordance with the delegation provided for by the Shareholders’ Meeting. The dividend is calculated on figures expressed in constant currency as of December 31st 2024.
Capitalization of Profits, Capital Monetary Adjustments and Other Items: No proposal submitted.
| 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: February 26, 2025
| MACRO BANK INC. | |
|---|---|
| By: | /s/ Jorge F. Scarinci |
| Name: Jorge F. Scarinci | |
| Title: Chief Financial Officer |