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Banco Macro SA — Investor Relations & Filings

ISIN · US05963GAA67 LEI · 579100KKDKKIFEBKK040 BYMA Financial and insurance activities
Filings indexed 3,338 across all filing types
Latest filing 2016-04-27 Declaration of Voting R…
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 ASAMBLEA - SÍNTESIS ASAMBLEA 26-4-16 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the formal resolutions and vote tallies from an Annual (Ordinary and Extraordinary) General Shareholders’ Meeting held on 26/4/2016, listing each agenda item with votes for, against, and abstentions. It does not provide financial statements or management discussion but instead reports the results of shareholder votes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2016-04-27 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE DIRECTORES ASAMBLEA 26-4-16 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 87% confidence The document provides detailed information on the composition of the board of directors (Directorio), Comisión Fiscalizadora, and Contador Dictaminante, including term end dates and a note on changes approved by the general assembly and central bank. This is clearly an announcement of changes and the current makeup of the company’s board and oversight bodies, fitting the Board/Management Information category.
2016-04-27 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE DIRECTORES ASAMBLEA 26-4-16 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 99% confidence The document is a detailed list (nómina) of the company’s board of directors (directorio), fiscal commission (comisión fiscalizadora), and appointed accountant, including term expiration dates and recent resolutions concerning BCRA approval. It does not include financial statements or voting results but clearly announces board composition and related governance actions. This fits the ‘Board/Management Information’ category (MANG).
2016-04-27 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE DIRECTORES ASAMBLEA 26-4-16 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document lists the company’s board of directors, supervisory commission, and auditor appointments, detailing terms and noting temporary substitutions due to pending regulatory approvals. This constitutes an announcement of changes in the company’s board structure and senior governance bodies. Therefore, it fits the Board/Management Information category (MANG).
2016-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 80% confidence The document is a short notice to the stock exchange (Bolsa de Comercio de Buenos Aires) informing that the Board of Directors, in its meeting of April 26, has appointed members to the Audit Committee. It announces a change in board committee composition, fitting the Board/Management Information category.
2016-04-27 Spanish
BALANCE SUBSIDIARIA - BT_EECC_03-2016 - BALANCE SUBSIDIARIA
Interim / Quarterly Report Classification · 90% confidence The document is titled “Estados Contables al 31 de marzo de 2016” and contains complete financial statements for the three-month period ended March 31, 2016 (balance sheet, income statement, cash flows, notes, annexes) together with an auditor’s review report under Argentine regulatory standards. This is a comprehensive interim (quarterly) financial report rather than just an audit opinion or an announcement. It therefore matches the definition of an Interim/Quarterly Report (IR). Q1 2016
2016-04-26 Spanish

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