Macro Bank Files 6-K Reporting Relevant Event

TL;DR

Macro Bank filed a 6-K on 4/19, translating a CNV submission about a relevant event.

AI Summary

Macro Bank Inc. filed a Form 6-K on April 19, 2024, reporting a relevant event to the CNV and BYMA. The filing is a translation of a submission originally made to the CNV on the same date. The company's principal executive offices are located at Av. Eduardo Madero 1182, Buenos Aires.

Why It Matters

This filing indicates Macro Bank is communicating significant information to regulatory bodies, which could impact investor understanding of the company's operations or strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine report of a relevant event and does not contain immediate financial disclosures or significant operational changes.

Key Players & Entities

• Macro Bank Inc. (company) — Filer of the 6-K
• CNV (company) — Recipient of the original submission and the 6-K translation
• BYMA (company) — Recipient of the 6-K translation
• April 19, 2024 (date) — Date of the filing and the original submission

FAQ

Filing Documents

• tm2412297d1_6k.htm (6-K) — 46KB
• 0001104659-24-049465.txt ( ) — 47KB

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 19, 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 19, 2024. Buenos Aires, April 19 th 2024 To: CNV / BYMA / MAE Re. Relevant Event. Please find attached hereto the letter sent on the date hereof to Fondo de Garantía de Sustentabilidad – Administración Nacional de Seguridad Social (ANSES) in compliance with the information requirement related to the General and Special Shareholders’ Meeting of Banco Macro S.A. to be held on May 6 th 2024. Sincerely, Jorge Francisco Scarinci Head of Market Relations Buenos Aires, April 19 th 2024 To Fondo de Garantía de Sustentabilidad Administración Nacional de la Seguridad Social (ANSES) General Department of Corporate Affairs Dr. Guido Agustín Gallino Tucumán 500, mezzanine S __________ _____ /__________ ___________D Re.: NOTE N° NO-2024-37988694-ANSES-DGGEYAS#ANSES Dear Sirs, We write to you in reply to your request of information regarding the Special Shareholders’ Meeting of Banco Macro S.A. called for May 6th 2024, and in that respect, please be advised as follows: a. Detailed description of the shareholders’ structure to date, including information taken from the Company’s Stock Ledger indicating the participating interest percentage of each shareholder holding a participating interest above 5%, by class of shares; total number of shares, participating interest and number of votes. Please find below the shareholding structure as of March 31st 2024: SHAREHOLDER’S NAME/ CORPORATE NAME Class A Shares Class B Shares Capital Stock Participating Interest Voting Interest Other Shareholders (Foreign Stock Exchange) 147,247,690 147,247,690 23.03% 21.52% ANSES-F.G.S. Law No. 26425 184,156,124 184,156,124 28.80% 26.91% Delfin Jorge Ezequiel Carballo 4,901,060 118,251,845 123,152,905 19.26% 20.86% Banco de Servicios y Transacciones S.A., trustee of Fideicomiso de Garantía JHB BMA 5,995,996 104,473,881 110,469,887 17.28% 19.65% Other Shareholders (Local Stock Exchange) 338,614 74,048,198 74,386,812 11.63% 11.06% TOTAL 11,235,670 628,177,738 639,413,408 100.00% 100.00% b. Executed copy of the Minutes of the Board of Directors’ Meeting calling the General and Special Shareholders’ Meeting. Please be advised that the wording of the minutes of the Board of Directors’ Meeting calling a Special Shareholders’ Meeting for May 6th 2024 at 11 AM is available in the Financial Information Highway (or AIF for its acronym in Spanish) of the CNV or Securities and Exchange Commission of the Republic of Argentina. c. Express indication of the personnel authorized and/or empowered by the company to sign this request, attaching a copy of the document evidencing such authorization (if too long, please attach a copy of the relevant part of such authorizing document). The person singing these presents is acting in his capacity as attorney-in-fact of Banco Macro S.A. as evidenced by the power of attorney executed and delivered through the notarial deed No. 337 dated August 22 nd 2017 and entered on Folio 1604 of the notarial registry No. 1214 owned by the Notary Public Alejandro Senillosa, a copy of which is attached hereto. d . As to the following items of the Agenda, we request the following: i. (Point 1) Appoint three shareholders to sign the minutes of the meeting. -Please inform who shall be the shareholders designated to such effect. The motion shall be submitted by the shareholders at the Special Shareholders’ Meeting called for May 6 th 2024. ii. (Point 2) Evaluate the Preliminary Merger Agreement pursuant to which Banco BMA S.A.U. shall be merged with and into Banco Macro S.A., dated March 6, 2024 and the special consolidated financial statements of merger prepared as of December 31, 2023 and based on the separate financial statements prepared by each merging company as of the same date. - Please inform about the reasons for the merger mentioned in item 2) of the Agenda, and provide all s

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View this 6-K filing on SEC EDGAR