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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 2012-03-15 Proxy Solicitation & In…
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
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - CONVOCATORIA ASAMBLEA 16-4-12 - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation (“Convocatoria”) to an ordinary and extraordinary general shareholders’ meeting, listing the agenda and voting-related instructions. It is not financial results or a report publication; rather, it is the proxy/meeting materials sent to shareholders to request votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2012-03-15 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 15-3-12 PP PUNTO 1 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 72% confidence The document is the minutes of a board of directors meeting at Banco Macro S.A. on March 15, 2012, which primarily resolves to call an ordinary and extraordinary shareholders’ meeting and includes the formal “Convocatoria” (notice to shareholders) with the full agenda. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it contains the meeting notice, agenda items, and instructions for shareholder participation and voting. It is not the full Annual Report, nor a management discussion or earnings release, but rather the official proxy materials/notice sent to shareholders to solicit their votes at the upcoming general meeting.
2012-03-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a short regulatory filing (‘Hecho relevante’) notifying the CNV and shareholders that the board has resolved to convene an ordinary and extraordinary shareholders’ meeting. It does not contain financial results or report attachments; rather it serves as a notice inviting shareholders to attend and vote. This falls under proxy solicitation/materials for meetings (PSI).
2012-03-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a letter to the Comisión Nacional de Valores notifying it of a board resolution to convene the ordinary and extraordinary shareholders’ meeting (convocatoria), which constitutes a regulatory announcement rather than the content of the meeting itself or voting results. There is no specific category for meeting convocation, so it falls under general regulatory filings.
2012-03-15 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 56% confidence The document is a letter from Banco Macro S.A. to the Argentine Comisión Nacional de Valores under R.G. 368/01, Cap. XXIII, art. 21, reporting guarantees and fianzas granted as of 29 February 2012. It is not a presentation, financial report, or audit, but a required regulatory submission of large exposures to the securities regulator. It therefore falls under the general Regulatory Filings category (RNS).
2012-03-13 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO 7-3-12 PP PUNTO 1 - ACTA DE DIRECTORIO
Annual Report Classification · 90% confidence The document is the formal ‘Memoria’ of Banco Macro S.A. for the fiscal year ended December 31, 2011, presented by the Board of Directors and approved at a directors’ meeting held on March 7, 2012. It contains extensive narrative on macroeconomic context, performance, financial metrics, objectives, and elements of the official annual report. This is not merely an announcement or a regulatory filing certification but the full annual report itself. Therefore, it classifies as an Annual Report. FY 2011
2012-03-09 Spanish

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