Macro Bank Files 6-K with Board Updates

TL;DR

Macro Bank filed a 6-K, updating its board leadership with Brito as Chairman until end of year.

AI Summary

Macro Bank Inc. (Banco Macro S.A.) filed a Form 6-K on May 15, 2024, reporting a submission to the CNV. The filing includes a list of authorities, with Jorge Pablo Brito serving as Chairman of the Board of Directors until December 31, 2024, and Carlos Alberto Giovanelli as Vice Chairman.

Why It Matters

This filing provides an update on the leadership structure of Macro Bank Inc., which is important for investors to understand corporate governance and potential strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate information and does not appear to contain significant financial or operational risks.

Key Players & Entities

• Macro Bank Inc. (company) — Registrant
• Banco Macro S.A. (company) — Registrant's original name
• CNV (company) — Regulatory body receiving submission
• Jorge Pablo Brito (person) — Chairman of the Board of Directors
• Carlos Alberto Giovanelli (person) — Vice Chairman of the Board of Directors
• May 15, 2024 (date) — Filing date
• December 31, 2024 (date) — End of Chairman's term

FAQ

Filing Documents

• tm2414572d1_6k.htm (6-K) — 21KB
• 0001104659-24-061704.txt ( ) — 22KB

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 May 15, 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 May 15, 2024. BANCO MACRO S.A. List of authorities BOARD OF DIRECTORS Chairman Jorge Pablo Brito 12-31-2024 Vice chairman Carlos Alberto Giovanelli 12-31-2024 Directors Nelson Damián Pozzoli 12-31-2024 Fabián Alejandro de Paul (*) 12-31-2024 Nicolás Valenzuela (*) 12-31-2024 Constanza Brito 12-31-2026 Mario Luis Vicens (*) 12-31-2026 Sebastián Palla (*) 12-31-2026 José Alfredo Sánchez 12-31-2026 Delfín Federico Ezequiel Carballo 12-31-2025 Marcos Brito 12-31-2025 Hugo Raúl Lazzarini (*) 12-31-2025 Guido Agustín Gallino (*) 12-31-2024 (1) Alternate Directors Santiago Horacio Seeber 12-31-2024 Juan Ignacio Catalano 12-31-2024 (*) Independent Director, pursuant to Section III, Chapter III, Tittle II of CNV Rules. (**) Corresponds to the expiration the original appointment as Alternate Director. He shall hold office as Regular Director until the next General Shareholders' Meeting, as provided for under section 14 of the Bank's by-laws. SUPERVISORY COMMITTEE Syndics Alejandro Almarza 12-31-2024 Carlos Javier Piazza 12-31-2024 Vivian Haydeé Stenghele 12-31-2024 Alternate Syndics Horacio Roberto Della Rocca 12-31-2024 Francisco Javier Piazza 12-31-2024 Claudia Inés Siciliano 12-31-2024 INDEPENDENT AUDITORS Principal Leonardo Daniel Troyelli 12-31-2024 Alternate Ignacio Alberto Pío Hecquet 12-31-2024 Partners of Pistrelli, Henry Martin y Asociados S.R.L. (Member of Ernst & Young Global Limited) 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 15, 2024 MACRO BANK INC. By: /s/ Gustavo A. Manriquez Name: Gustavo A. Manriquez Title: Chief Executive Officer

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View this 6-K filing on SEC EDGAR