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Banco Macro SA — Investor Relations & Filings

ISIN · US05963GAA67 LEI · 579100KKDKKIFEBKK040 BYMA Financial and insurance activities
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Filings indexed 3,338 across all filing types
Latest filing 2016-06-21 Notice of Dividend Amou…
Country AR Argentina
Listing BYMA

About Banco Macro SA

https://www.macro.com.ar/home-page

Banco Macro SA operates as a universal bank, delivering a comprehensive suite of financial products and services. Its core market segments include low and mid-income individuals, alongside small and mid-sized companies. For individual clients, the bank offers online accounts (in pesos and dollars), credit and debit cards, personal loans, and digital banking services, frequently enhanced by promotional benefits. Business clients benefit from specialized solutions such as online corporate accounts, digital banking platforms, and tailored services for SMEs, merchants, and the agricultural sector. The bank prioritizes digital accessibility and a broad spectrum of financial tools to meet the diverse needs of its clientele.

Recent filings

Filing Released Lang Actions
ACTA DE DIRECTORIO - ACTA DIRECTORIO 30-5-16 PP PUNTO 7 - ACTA DE DIRECTORIO
Notice of Dividend Amount Classification · 80% confidence The document is the minutes of a Banco Macro S.A. board meeting where the board approves payment of a cash dividend and adopts the exact text of the notice to be published outlining the dividend amount ($643,019,330.80 total, $1.10 per share), record date (June 14, 2016), and payment date (from June 15, 2016). This is a formal dividend announcement to shareholders, matching the “Notice of Dividend Amount” category (DIV).
2016-06-21 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 30-5-16 PP PUNTO 4 - ACTA DE DIRECTORIO
Board/Management Information Classification · 96% confidence The document is the minutes of a Board of Directors meeting of Banco Macro S.A. on May 30, 2016, detailing the creation of a General Management position and the appointment of a new General Manager. This is a senior management change announcement. There is no financial data or investor presentation; it specifically covers management appointment. Therefore, it belongs in the Board/Management Information category.
2016-06-21 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 30-5-16 PP PUNTO 4 - ACTA DE DIRECTORIO
Board/Management Information Classification · 98% confidence The document is the minutes of a bank’s board meeting where the directors unanimously approved the creation of a General Management position and the appointment of the new General Manager. This is a corporate governance document announcing a change in senior management rather than a full report, audit, or regulatory notice. It clearly fits the Board/Management Information category.
2016-06-21 Spanish
ACTA DE DIRECTORIO - ASIENTO DIRECTORIO 4-5-16 - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is a formal entry in the board minutes (“Asiento en el libro de actas de directorio”) that corrects a director’s name and lists the directors and their term end dates. It is clearly an announcement of board composition and changes in the company’s board of directors, fitting the Board/Management Information category.
2016-06-21 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 2-6-16 - ACTA DE DIRECTORIO
Notice of Dividend Amount Classification · 90% confidence The document is the minutes of a Banco Macro S.A. board meeting (acta de reunión del Directorio) held June 2, 2016, in which directors unanimously resolved to postpone the payment (“puesta a disposición”) of the previously approved cash dividend. It is not an AGM or shareholder vote, nor a management change notice, but a formal resolution announcing dividend payment details (amount, original and revised date). This fits the “Notice of Dividend Amount” category (DIV).
2016-06-21 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 30-5-16 PP PUNTO 7 - ACTA DE DIRECTORIO
Notice of Dividend Amount Classification · 77% confidence The document is the minutes of a Banco Macro board meeting held on May 30, 2016, whose core agenda item (item 7) is the approval and specification of a cash dividend payment. It includes the dividend amount ($643,019,330.80 total, $1.10 per share), the effective date (June 15, 2016), and withholding details. This matches the description of a Notice of Dividend Amount (Code: DIV).
2016-06-21 Spanish

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