Macro Bank Files Relevant Event Report with CNV

TL;DR

Macro Bank filed a 6-K for a 'Relevant Event' with Argentina's CNV. Details TBD.

AI Summary

Macro Bank Inc. filed a Form 6-K on March 27, 2024, reporting a relevant event submission to the CNV (Comisión Nacional de Valores) and BYMA/MAE (Bolsas y Mercados Argentinos). The filing includes a letter dated March 27, 2024, detailing this event, though the specific nature of the event is not disclosed in the provided text.

Why It Matters

This filing indicates Macro Bank is communicating a significant event to regulatory bodies, which could impact investors' understanding of the bank's operations or financial standing.

Risk Assessment

Risk Level: medium — The filing is a routine report of a 'relevant event' to regulators, but the lack of specific details about the event itself introduces uncertainty.

Key Players & Entities

• Macro Bank Inc. (company) — Registrant
• CNV (company) — Recipient of submission
• BYMA (company) — Recipient of submission
• MAE (company) — Recipient of submission
• March 27, 2024 (date) — Date of filing and letter

FAQ

Filing Documents

• tm249966d1_6k.htm (6-K) — 111KB
• 0001104659-24-039735.txt ( ) — 112KB

financial statements

financial statements. - If there is a considerable increase, please provide the reasons for such increase. - In addition, please confirm the amounts paid for the years 2019, 2020, 2021 and 2022, and the proposal for the year 2023 indicating if such amounts are after taxes. The independent auditor´s fees for the year ended 31 December 2023 amounts to AR$ 353,388,900 plus VAT. The effective amount enforced for the year 2022 is the same as the amount approved by the Shareholders’ Meeting held on April 2023, i.e. AR$ 140,060,460 plus VAT. Please be advised there have been no changes in tasks or functions compared to those performed for the immediately preceding financial statements. As evidenced by the Minutes of the General and Special Shareholders’ Meetings as published in the AIF, the amount approved for the fiscal years 2019, 2020, 2021 and 2022 was AR$ 37,074,000, AR$ 49,679,160, AR$ 70,265,131 and AR$ 140,060,460, plus VAT, respectively. ix. (Item 9) Appoint five regular directors to hold office for three fiscal years, in order to fill the vacancies originated by the termination of the relevant terms of office. -Please inform the proposed designation of regular and alternate members of the Board, indicating the complete name of all nominees proposed, term of office and their background information and/or resumes evidencing their suitability for the position, as well as whether they will be independent. In connection with the next General and Special Shareholders’ Meeting, as evidenced by the relevant event published in the AIF last March 12th, Mr. Delfín Jorge Ezequiel Carballo, in his capacity as shareholders, and the attorneys-in-fact of Banco de Servicios y Transacciones S.A., trustee of the shareholder Fideicomiso de Garantía JHB BMA, communicated they intend to propose as regular directors, for three years, the designation of Mr. Constanza Brito, Mario Luis Vicens, Sebastián Palla and José Alfred

View Full Filing

View this 6-K filing on SEC EDGAR