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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 3,337 across all filing types
Latest filing 2025-04-04 Board/Management Inform…
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
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - DESIGNACIÓN MIEMBROS COMITÉ DE AUDITORÍA - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to regulatory bodies (CNV/BYMA/A3 MERCADOS) informing about the appointment of members to the Audit Committee and the designation of a Financial Expert in accordance with the Sarbanes Oxley Act. It is an announcement of changes in the company's board-related committee members, not a full audit report or annual report. The content fits the category of Board/Management Information (MANG) as it relates to management and board committee appointments.
2025-04-04 Spanish
INFORMACIÓN SOCIETARIA - HR - DESAFECTACIÓN DE RESERVA/DIVIDENDOS - HECHO RELEVANTE
Notice of Dividend Amount Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (CNV, BYMA, A3 Mercados) informing about the approval by the Assembly to partially release a reserve to pay dividends. It details the amount, payment terms, and regulatory references, including the need for Central Bank authorization and tax withholding. The content focuses on dividend distribution details rather than financial results or report publication. The document length is short (2073 characters) and it is an announcement of dividend payment terms following shareholder approval. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-04-04 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - APERTURA DE SUCURSAL N° 178 - CAMPO QUIJANO - SALTA - HECHO RELEVANTE
Regulatory Filings Classification · 100% confidence The document is a short communication addressed to regulatory bodies CNV/MAE, notifying the habilitation of a new branch office (Sucursal Nº 178 CAMPO QUIJANO) with its address and hours of operation. It is a regulatory compliance notification rather than a financial report, management change, or shareholder-related announcement. The document length is only 622 characters, indicating it is a brief notice. It does not contain financial data, voting results, or any report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-03 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - DESIGNACIÓN DE GERENTE GENERAL - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to regulatory bodies (CNV, BYMA, A3 Mercados) informing about the appointment of a new General Manager, Juan Martín Parma, effective April 1. It details his qualifications and experience. There is no financial data, report, or presentation included. The content clearly relates to a change in senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2025-03-31 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - RESPUESTA ANSES 2025 20.03.25 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed communication addressed to regulatory bodies (CNV, BYMA, MAE) and the Fondo de Garantía de Sustentabilidad - Administración Nacional de la Seguridad Social (ANSES) regarding the upcoming Asamblea General Ordinaria y Extraordinaria (Annual General Meeting) of Banco Macro S.A. scheduled for April 4, 2025. It includes detailed information about the shareholder composition, the acta de directorio (board meeting minutes) calling the AGM, authorized signatories, agenda items for the AGM including approval of financial statements for the fiscal year ended December 31, 2024, details on board and supervisory committee composition and changes, and proposals for the allocation of retained earnings. The document references the legal requirements under Argentine law (Ley Nº 19.550) and the CNV regulations, and it provides extensive information that would be relevant for shareholders and regulators in the context of the AGM. This is not the AGM presentation itself, nor is it a proxy solicitation or voting results announcement. It is not a full annual report or audit report but rather a detailed information note related to the AGM and its agenda, including governance and financial matters to be considered at the meeting. Given the nature of the content—detailed information about the AGM, including agenda items, shareholder structure, board composition, and financial proposals—it fits best under the category AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-03-20 Spanish
INFORMACIÓN COMERCIAL - DETALLE DE GARANTÍAS OTORGADAS AL 28/02/2025. - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a short formal letter addressed to regulatory bodies CNV, BYMA, and MAE, dated March 14, 2025. It informs that as of February 28, 2025, the entity does not have any guarantees or bonds exceeding 1% of its net equity. The content is a regulatory disclosure about financial guarantees, not a full financial report or detailed filing. The document length is only 615 characters, indicating it is a brief regulatory announcement rather than a comprehensive report. There is no indication of financial statements, management discussion, or audit information. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-03-17 Spanish

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