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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 3,339 across all filing types
Latest filing 2015-04-28 Report Publication Anno…
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
Report Publication Announcement Classification · 98% confidence The document is a short formal letter and press release announcing that Banco Macro has filed its Annual Report (Form 20-F) for the year ended December 31, 2014 with the U.S. SEC and informing investors where to access it. It does not contain the report itself or financial data, but simply announces its publication. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2015-04-28 Spanish
ACTA DE ASAMBLEA - SÍNTESIS DE ASAMBLEA 23-4-15 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the formal resolutions and voting outcomes of an ordinary and extraordinary General Shareholders’ Meeting held on April 23, 2015. It lists vote tallies and approvals for multiple agenda items (financial statements, dividend distributions, board and fiscal committee appointments, delegation of authorities, etc.). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-24 Spanish
ACTA DE ASAMBLEA - SÍNTESIS DE ASAMBLEA 23-4-15 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is the official resolutions and voting outcomes from an Ordinary and Extraordinary General Shareholders’ Meeting held on April 23, 2015. It details vote counts (in favor, abstentions, against) for each agenda item, including approval of financial statements, allocation of results, director appointments, and other corporate governance decisions. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-24 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 23-4-15 PP PUNTO 2 CNV - ACTA DE DIRECTORIO
Board/Management Information Classification · 85% confidence The document is the minutes of a board of directors meeting of Banco Macro S.A. where new members of the Audit Committee are appointed. This is a board/management change announcement rather than a standalone audit report or AGM materials. Therefore it is classified as Board/Management Information (MANG).
2015-04-24 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE DIRECTORES ASAMBLEA 23-4-15 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Governance Information Classification · 75% confidence The document is a Spanish-language roster of the company’s board of directors (Directorio), supervisory committee (Comision Fiscalizadora), and auditor (Contador Dictaminante), listing positions and term expiration dates. This is a description of the company’s governance structure, rather than a financial report, earnings release, or voting results announcement. It falls under detailed governance information.
2015-04-24 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE DIRECTORES ASAMBLEA 23-4-15 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Governance Information Classification · 82% confidence The document consists solely of a listing (“nómina”) of the company’s board of directors, fiscal/audit commission, and external statutory accountant, including names and term expiration dates. It does not contain an AGM presentation, voting results, financial data, or an earnings summary. Instead, it is a governance disclosure of board composition and related bodies, fitting the Governance Information category.
2015-04-24 Spanish

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