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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 2013-03-08 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
CÓDIGO GOBIERNO SOCIETARIO - CÓDIGO DE GOBIERNO SOCIETARIO - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 87% confidence The document is an annex detailing the company’s compliance with a corporate governance code (“Código de Gobierno Societario”), describing internal governance policies, board committees, and governance practices. It is not a financial report, earnings release, or regulatory announcement of a vote but a detailed report of governance structure and policies. This fits the Governance Information category (Code: CGR).
2013-03-08 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA ASAMBLEA 11-4-13 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a formal convocation (“Convocatoria”) of the annual general shareholders’ meeting (Asamblea General Ordinaria) of Banco Macro S.A. on April 11, 2013, outlining the agenda, voting items, and attendance requirements. It is not the minutes or results, nor financial statements; rather, it is the materials sent to shareholders to inform them and request their votes. This matches the Proxy Solicitation & Information Statement definition.
2013-03-08 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 7-3-13 PP PUNTO 2 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the minutes of a Board of Directors meeting of Banco Macro S.A. in which the directors resolve to convene the 2013 Annual General Meeting and include the formal “Convocatoria” (notice) with the full agenda and instructions for shareholders to attend and vote. This aligns with a Proxy Solicitation & Information Statement, as it is the material sent to shareholders to provide information and request their participation/voting at the AGM. Thus, the appropriate classification is PSI.
2013-03-08 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 7-3-13 PP PUNTO 1 - ACTA DE DIRECTORIO
Annual Report Classification · 86% confidence The document is the formal “Memoria” and accompanying financial narrative for the fiscal year ended December 31, 2012, approved by the board of Banco Macro S.A. It contains the complete annual economic and strategic review (macroeconomic context, business segment performance, financial indicators, objectives), and is not merely a short notice or an officer certification. This corresponds to a full annual report rather than a brief earnings release, interim report, or presentation. Therefore it should be classified as an Annual Report (10-K). FY 2012
2013-03-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 70% confidence The document is a brief letter to Argentina’s Comisión Nacional de Valores notifying a material event (“Hecho relevante”)—specifically the board’s proposal for allocation of unassigned profits to various reserves. It does not contain full financial statements, vote results, or a formal report, nor is it a dividend notice or management change. This type of general regulatory announcement falls under the fallback category Regulatory Filings (RNS).
2013-03-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a ‘Hecho relevante’ (material event) notice submitted to the Argentine securities regulator (Comisión Nacional de Valores) informing them of the board’s decision on the allocation of retained earnings for the upcoming AGM. It does not include full financial statements or officer certifications, nor is it a proxy, dividend notice, or detailed report. It is a general regulatory announcement and falls under the fallback category of Regulatory Filings (RNS).
2013-03-08 Spanish

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