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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 2016-05-30 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
HECHO RELEVANTE - HECHO RELEVANTE
Notice of Dividend Amount Classification · 88% confidence The document is an official notification to the Comisión Nacional de Valores and shareholders regarding the approval and payment details of a cash dividend for the fiscal year ended December 31, 2015. It specifies the dividend amount per share, record date, payment date, withholding details, and payment location. This fits the definition of a Notice of Dividend Amount.
2016-05-30 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 91% confidence The document is a regulatory letter from Banco Macro S.A. to the Argentine Comisión Nacional de Valores disclosing guarantees and sureties granted as of 30 April 2016 under RG 622/13. It is neither an earnings release, management change, nor a full financial report, but a compliance disclosure required by the securities regulator. This falls under general regulatory filings (RNS).
2016-05-13 Spanish
CARACTER DE INDEPENDENCIA - 5) DDJJ INDEPENDENCIA - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of multiple sworn declarations (“declaración jurada”) by directors and officers of Banco Macro S.A. regarding their independence status under CNV regulations. These are attestations/certifications rather than full financial reports or managerial changes. According to the Certification Rule, officer certifications and attestations belong in the Regulatory Filings (RNS) category.
2016-05-10 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - NOMINA ENTIDADES CONTROLADAS Y DIRECTORES - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information Classification · 85% confidence The document provides a detailed listing of board positions (president, vice-president, directors) and term expiration dates for multiple controlled entities. It is an announcement of board Composition/management appointments rather than a financial or earnings report, proxy statement, or AGM materials. This aligns with the Board/Management Information category.
2016-05-09 Spanish
ACTA DE ASAMBLEA - ASAMBLEA Y REGISTRO 26-4-16 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official minutes (“Acta de Asamblea”) of Banco Macro’s Ordinary and Extraordinary General Shareholders’ Meeting, including detailed vote tallies (‘votos a favor’, ‘abstenciones’, ‘en contra’) for each resolution. It reflects the declaration of voting results rather than a financial report, proxy solicitation, or management presentation. Therefore it best fits the “Declaration of Voting Results & Voting Rights Announcements (DVA)” category.
2016-05-03 Spanish
ACTA DE ASAMBLEA - ASAMBLEA Y REGISTRO 26-4-16 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the formal minutes (“Acta de Asamblea”) of Banco Macro’s combined Ordinary and Extraordinary General Shareholders’ Meeting held April 26, 2016. It details attendance, quorum, agenda items, and, critically, the vote counts for each resolution (designation of minutes signatories, approval of financial statements, dividend distributions, board reorganization, etc.). This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official vote outcomes at general meetings. It is not a presentation (AGM-R), proxy statement (PSI), or full annual report (10-K).
2016-05-03 Spanish

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