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.

 

Form 20-F x 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):

 

Yes ¨ 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 ¨ No x

 

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.

 

Yes ¨ No x

 

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

 

      Terms End
         
Chairman   Delfín Jorge Ezequiel Carballo (1)   12-31-2017
Directors   Jorge Pablo Brito   12-31-2018
    Carlos Alberto Giovanelli   12-31-2018
    Nelson Damián Pozzoli   12-31-2018
    José Alfredo Sánchez (2)   12-31-2018
    Martín Estanislao Gorosito (2)   12-31-2018
    Roberto Julio Eilbaum (2)   12-31-2017
    Mario Luis Vicens (2)   12-31-2017
    Juan Martín Monge Varela (2)   12-31-2017
    Marcos Brito   12-31-2019
    Alejandro Eduardo Fargosi (2)   12-31-2019
    Delfín Federico Ezequiel Carballo   12-31-2019
Alternate Directors   Constanza Brito   12-31-2018
   

Eliseo Félix Santi (2)

Fabián de Paul (2)

 

12-31-2018

12-31-2018

 

(1) Vice Chairman acting as Chairman

(2) Independent Director

 

SUPERVISORY COMMITTEE        
         
Syndics   Alejandro Almarza   12-31-2017
    Carlos Javier Piazza   12-31-2017
    Silvana María Gentile   12-31-2017
Alternate Syndics   Alejandro Carlos Piazza   12-31-2017
    Leonardo Pablo Cortigiani   12-31-2017
    Enrique Alfredo Fila   12-31-2017

 

 

 

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  
 
  MACRO BANK INC.
   

 

By: /s/ Jorge Francisco Scarinci
  Name: Jorge Francisco Scarinci
  Title: Chief Financial Officer

 

 

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