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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 2013-04-15 Governance Information
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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE DIRECTORES ASAMBLEA 11-4-13 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Governance Information Classification · 88% confidence The document is a static list of board members (“Directorio”), the oversight committee (“Comisión Fiscalizadora”) and statutory auditor (“Contador Dictaminante”) with their terms of office. It is detailing the company’s board structure and governance bodies, rather than announcing a vote, a results release, or a management change event. This matches the definition of a Governance Information (CGR) filing.
2013-04-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a short formal letter from Banco Macro S.A. to the Comisión Nacional de Valores certifying that as of March 31, 2013 no guarantees or sureties exceed 1% of net equity. It contains no substantive financial statements or meeting materials and serves as a regulatory attestation under R.G. 368/01 rather than an annual or interim report. This falls under general regulatory filings.
2013-04-15 Spanish
ACTA DE ASAMBLEA - SÍNTESIS DE ASAMBLEA 11-4-13 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a transcript of resolutions and vote counts from an Annual General Meeting (Asamblea General Ordinaria) held on April 11, 2013. It lists each agenda item (Punto) and the exact numbers of votes for, against, and abstentions for each resolution, including designations of directors, approval of accounts, dividend allocations, and delegations of authority. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at any general meeting.
2013-04-12 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NÓMINA DE DIRECTORES ASAMBLEA 11-4-13 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Governance Information Classification · 85% confidence The document is simply a listing (nómina) of the company’s Board of Directors (Directorio), statutory Audit Committee (Comisión Fiscalizadora), and appointed accountant/auditor (Contador Dictaminante) with term end dates. It does not contain financial statements, earnings data, management discussion, or refer to an upcoming meeting vote. Instead, it details the company’s governance structure. Therefore, it falls under Governance Information (CGR).
2013-04-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 90% confidence The document is a short letter to the national securities regulator informing the appointment of members (and a substitute) to the company’s Audit Committee by the Board of Directors. This is a direct announcement of board-level governance changes. It fits the “Board/Management Information” category (code: MANG).
2013-04-11 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal notice to the securities regulator (Comisión Nacional de Valores) informing the public that the board has accepted a director’s request for personal leave. This is a change in the composition/availability of the board of directors and therefore falls under the “Board/Management Information” category.
2013-04-11 Spanish

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