Report of Foreign Issuer (6-k)
November 24 2017 - 6:07AM
Edgar (US Regulatory)
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
November 23, 2017
Commission File Number: 001-32827
MACRO BANK INC.
(Translation of registrant’s name
into English)
Sarmiento 447
Buenos Aires C1 1041
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.
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):
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):
Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-
N/A
List of authorities
BOARD OF DIRECTORS
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Terms End
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Chairman
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Delfín Jorge Ezequiel Carballo
(1)
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12-31-2017
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Directors
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Jorge Pablo Brito
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12-31-2018
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Carlos Alberto Giovanelli
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12-31-2018
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Nelson Damián Pozzoli
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12-31-2018
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José Alfredo Sánchez
(2)
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12-31-2018
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Martín Estanislao Gorosito
(2)
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12-31-2018
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Roberto Julio Eilbaum
(2)
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12-31-2017
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Mario Luis Vicens
(2)
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12-31-2017
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Juan Martín Monge Varela
(2)
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12-31-2017
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Marcos Brito
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12-31-2019
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Alejandro Eduardo Fargosi
(2)
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12-31-2019
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Delfín Federico Ezequiel Carballo
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12-31-2019
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Alternate Directors
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Constanza Brito
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12-31-2018
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Eliseo Félix Santi
(2)
Fabián de Paul
(2)
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12-31-2018
12-31-2018
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(1) Vice Chairman acting as Chairman
(2) Independent Director
SUPERVISORY COMMITTEE
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Syndics
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Alejandro Almarza
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12-31-2017
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Carlos Javier Piazza
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12-31-2017
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Silvana María Gentile
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12-31-2017
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Alternate Syndics
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Alejandro Carlos Piazza
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12-31-2017
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Leonardo Pablo Cortigiani
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12-31-2017
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Enrique Alfredo Fila
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12-31-2017
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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: November 23, 2017
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MACRO BANK INC.
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By:
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/s/ Jorge Francisco Scarinci
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Name: Jorge Francisco Scarinci
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Title: Chief Financial Officer
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