Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 01 2020 - 10:32AM
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
December 1, 2020
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.
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):
BANCO MACRO S.A.
List of authorities
BOARD OF DIRECTORS
Chairman
|
Delfín Jorge Ezequiel Carballo
|
12-31-2020
|
Vice chairman
|
Jorge Pablo Brito
|
12-31-2021
|
Directors
|
Carlos Alberto Giovanelli
|
12-31-2021
|
|
Nelson Damián Pozzoli
|
12-31-2021
|
|
Fabián Alejandro de Paul (*)
|
12-31-2021
|
|
Guillermo Merediz (*)
|
12-31-2021
|
|
Constanza Brito
|
12-31-2020
|
|
Mario Luis Vicens (*)
|
12-31-2020
|
|
Guillermo Eduardo Stanley
|
12-31-2020
|
|
Mariano Ignacio Elizondo (*)
|
12-31-2020
|
|
Delfín Federico Ezequiel Carballo
|
12-31-2022
|
|
Ramiro Tosi (*)
|
12-31-2022
|
|
Santiago Horacio Seeber
|
12-31-2021 (**)
|
Alternate Directors
|
Alan Whamond (*)
|
12-31-2021
|
|
Juan Santiago Fraschina (*)
|
12-31-2021
|
SUPERVISORY COMMITTEE
Syndics
|
Alejandro Almarza
|
12-31-2020
|
|
Carlos Javier Piazza
|
12-31-2020
|
|
Enrique Alfredo Fila
|
12-31-2020
|
|
|
|
Alternate Syndics
|
Alejandro Carlos Piazza
|
12-31-2020
|
|
Leonardo Pablo Cortigiani
|
12-31-2020
|
|
Gustavo Macagno
|
12-31-2020
|
(*) 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.
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: December 1, 2020
|
MACRO BANK INC.
|
|
|
|
|
|
|
|
|
|
|
By:
|
/s/ Jorge Francisco Scarinci
|
|
|
Name: Jorge Francisco Scarinci
|
|
|
Title: Chief Financial Officer
|
|
Banco Macro (NYSE:BMA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Banco Macro (NYSE:BMA)
Historical Stock Chart
From Apr 2023 to Apr 2024