Macro Bank Inc. Files 6-K, Reports Shareholder Meeting

TL;DR

Macro Bank Inc. filed a 6-K on 4/12, reporting a shareholder meeting. Nothing major, but keep an eye on it.

AI Summary

Macro Bank Inc. filed a Form 6-K on April 12, 2024, reporting a submission from Banco Macro to the CNV. The filing indicates a Shareholders' Meeting was held on April 12, 2024. Macro Bank Inc. is a commercial bank incorporated in Argentina.

Why It Matters

This filing provides an update on corporate actions and regulatory submissions for Macro Bank Inc., which could influence investor sentiment and regulatory oversight.

Risk Assessment

Risk Level: low — The filing is a routine report of a shareholder meeting and regulatory submission, with no immediate negative financial or operational news.

Key Players & Entities

• Macro Bank Inc. (company) — Filer of the 6-K report
• Banco Macro (company) — Subject of the submission to CNV
• CNV (company) — Argentinian securities regulator
• April 12, 2024 (date) — Date of filing and shareholder meeting

FAQ

Filing Documents

• tm2411729d1_6k.htm (6-K) — 16KB
• tm2411729d1_6kimg001.jpg (GRAPHIC) — 10KB
• 0001104659-24-046625.txt ( ) — 31KB

From the Filing

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 April 12, 2024 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 April 12, 2024. Autonomous City of Buenos Aires, April 12 th 2024 To CNV/BYMA/MAE Please be advised that the Shareholders’ Meeting held on the date hereof resolved to separate a portion of the Optional Reserve Fund for Future Profit Distributions, in order to pay a cash or in kind dividend, in the latter case valued at market price, or in any combination of both options, in the amount of AR$ 294,130,167,680 (amount expressed in constant currency as of 31 December 2023), which expressed in constant currency as of 29 February 2024 amounts to AR$ 401,735,819,252 and represents AR$ 628.2880750164 per share, subject to prior authorization from the Banco Central de la República Argentina (BCRA). The above stated amount is subject to a 7% tax withholding under section 97 of the Income Tax Law as revised in 2019. Pursuant to the provisions of Communique “A” 7984, the amount of each dividend instalment shall be paid in constant currency as of each payment date, after re-expression of the relevant payable amount by applying the most recently published rate before the date on which each of the above mentioned instalments is made available according to the payment schedule duly fixed by the Board. Please be advised that for all references contained herein as to re-expressing any amounts in constant currency, the applicable rate shall be the national consumer price index (CPI) published by Instituto Nacional de Estadísticas y Censos (INDEC). Accordingly, pursuant to the provisions of Communique “A” 7984 mentioned above, Banco Macro S.A. shall request the BCRA authorization for the distribution of the dividends approved by the Shareholders’ Meeting first above mentioned. Sincerely, Jorge F. Scarinci Head of Market Relations 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: April 12, 2024 MACRO BANK INC. By: /s/ Jorge Francisco Scarinci Name: Jorge Francisco Scarinci Title: Chief Financial Officer

View Full Filing

View this 6-K filing on SEC EDGAR