Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 19 2021 - 4:25PM
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
March 19, 2021
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):
INDEX
Translation of a submission from Banco Macro
to the CNV dated on March 19, 2021
NOTICE OF SHAREHOLDERS’ MEETING
The Board of Directors of Banco Macro S.A. calls for a General
and Special Shareholders’ Meeting to be held on April 30th 2021, at 11:00
AM, to be held at the offices located at Avenida Eduardo Madero 1172, Autonomous City of Buenos Aires, this not being
the Company's principal place of business, to discuss the following Agenda:
AGENDA
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1)
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Evaluate holding the meeting remotely, pursuant to General
Resolution No. 830/2020 issued by Comisión Nacional de Valores (Argentine Securities Exchange Commission).
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2)
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Appoint two shareholders to sign the Minutes of the Shareholders’
Meeting.
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3)
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Evaluate the documentation provided for in section 234,
subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2020.
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4)
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Evaluate the management of the Board and the Supervisory
Committee.
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5)
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Evaluate the application of the negative retained earnings
for the fiscal year ended 31 December 2020 of AR$ 50,602,847,744.91 and de personal property tax on business corporations of AR$
311,943,788.14 which the Board proposes may be absorbed as follows: a) AR$ 30,268,993,306.90 with the Income for the year 2020;
b) AR$ 442,037.35 with the Optional Reserve Fund and c) AR$ 20,645,356,188.80 with the Optional Reserve Fund for Future Profit
Distributions. Figures are expressed in constant currency as of December 31st 2020.
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6)
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Separate a portion of the optional reserve fund for future
profit distributions, which as of December 31st 2020 and expressed in constant currency totals AR$ 70,446,357,678.11,
in order to allow the application of AR$ 10,000,425,701.12 to the payment of a cash dividend or dividend in kind, in this case
valued at market price, or in any combination of both alternatives, subject to prior authorization by the Central Bank of the
Republic of Argentina. Delegate to the Board the decision as to how, when and under what terms shall such dividend be made available
to the shareholders. The dividend is calculated on figures expressed in constant currency as of December 31st 2020.
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7)
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Evaluate the remunerations of the members of the Board
of Directors for the fiscal year ended December 31st 2020 within the limits as to profits, pursuant to section 261
of Law 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
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8)
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Evaluate the remunerations of the members of the Supervisory
Committee for the fiscal year ended December 31st 2020.
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9)
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Evaluate the remuneration of the independent auditor
for the fiscal year ended December 31st 2020.
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10)
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Ratification of the appointment of Mr. Santiago Horacio
Seeber as regular director until the expiration of the designation of the deceased director Jorge Horacio Brito, in accordance
with the provisions of Section 14 of the Company’s by-laws.
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11)
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Appoint five regular directors who shall hold office
for three fiscal years to fill the vacancies existing due to the expiration of the relevant terms of office.
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12)
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Appoint one alternate director to fill the vacancy generated
after the appointment of Mr. Santiago Horacio Seeber as regular director until completion of the term of office.
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13)
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Establish the number and designate the regular and alternate
members of the Supervisory Committee who shall hold office for one fiscal year.
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14)
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Appoint the independent auditor for the fiscal year ending
December 31st 2021.
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15)
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Determine the auditing committee’s budget.
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16)
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Authorize any acts, proceedings and filings aimed at
obtaining the administrative approval and registration of the resolutions adopted at the Shareholders’ Meeting.
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THE BOARD OF DIRECTORS
NOTES: Be
advised that when considering items 1 and 6 of the Agenda, the Shareholders’ Meeting shall be held as a Special Meeting
and, pursuant to General Resolution No. 830/2020 issued by the Comisión Nacional de Valores (“CNV GR No. 830”),
in the event the present travel and circulation restrictions remain in place for the public in general, as a preventive and/or
mandatory and/or sectorial measure ordered as a result of the public health emergency declared by the Argentine Executive Branch
through Decree No. 297 (published in the Official Gazette on 03-20-2020), and the extensions thereof, the Shareholders’
Meeting shall be held remotely through a video conference system, pursuant to CNV GR No. 830, among others, that shall meet the
following conditions: (i) ensure free access to the Shareholders’ Meeting by all shareholders entitled to participate and
vote thereat, (ii) the Shareholders’ Meeting shall meet the quorum required for special meetings and discuss and decide
as first item of the agenda the holding thereof remotely with the same majority as that required to amend the Company’s
by-laws; and (iii) allow the simultaneous transmission of sound, images and words throughout the meeting, as well as digital recording
of the entire meeting. In this sense, please be advised that (1) the system we intend to use shall be provided by WEBEX and the
participants shall be able to join the meeting through a link we shall send together with a meeting access and development guide
to all shareholders who communicate their attendance to the Shareholders’ Meeting by email as provided for in paragraph
(2) below; (2) Shareholders shall communicate their attendance to the Shareholders’ Meeting through the instruments required
under the applicable rules sent by email to the following email address: asambleabancomacro@macro.com.ar by and including April
26th. Save as we shall otherwise direct, and in order to inform the video conference link, we shall use the email address
from which each shareholder communicates his/her attendance; (3) for those attending the meeting through proxies or representatives,
please be advised that the relevant proxy or authorizing instrument shall be duly certified and sent to the Company by and including
April 22nd; (4) Upon joining the Shareholders’ Meeting, the participant shall inform his/her location, the technical
mechanisms the participant is using and the following information of the person holding the shares: first and last name in the
case of individuals and corporate name in the case of legal entities; ID type and number for individuals or registration data
for legal entities, expressly stating the registry and jurisdiction in which they have filed their organizational documents; and
domicile, stating type of domicile as well. Shareholders attending the meeting by proxy, shall state the same information. In
addition, all shareholders, either local or foreign companies, shall inform the names of the end beneficiaries who hold the shares
composing the shareholder’s capital stock and the number of shares they intend to vote; (5) the Book of Attendance to Shareholders’
Meetings shall be signed after the emergency measures and restrictions currently in force are lifted; (6) at the time of voting,
each Shareholder shall be asked to vote the matter discussed with an audio or picture ensuring the verification thereof at any
time; and (7) if on the date fixed for the Shareholders’ Meeting the prohibition and/or restriction and/or limitation to
freely circulate and travel or move is no longer applicable to the public in general, as a preventive and/or mandatory and/or
sectorial isolation measure under the public health emergency situation declared by the DNUs No. 297, as extended, supplemented
and/or amended, and/or any other provision or rule issued within the scope of such health emergency situation by any authority
within the Argentine Executive Branch is no longer applicable, the Shareholders’ Meeting shall be held in-person. Be advised
that no person declared incompetent under section 10 of the Financial Entities Law No. 21526 and/or under the Revised Text “Financial
Entity Authorities” issued by the Central Bank of the Republic of Argentina may be nominated as candidate to hold office
as member of the Board or the Supervisory Committee.
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: March 19, 2021
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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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