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Banco Macro SA — Investor Relations & Filings

ISIN · US05963GAA67 LEI · 579100KKDKKIFEBKK040 BYMA Financial and insurance activities
Filings indexed 3,339 across all filing types
Latest filing 2009-04-27 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
ACTA DE DIRECTORIO - 24-04-09 PP PUNTO 4 - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is the minutes of a board meeting at Banco Macro S.A. held on April 24, 2009, detailing the appointment of members to the Audit Committee and budget approval. It is an internal board resolution announcing changes in board committee composition. This falls under Board/Management Information, code MANG.
2009-04-27 Spanish
ACTA DE DIRECTORIO - 24-04-09 PP PUNTO 2 - ACTA DE DIRECTORIO
M&A Activity Classification · 95% confidence The document is the minutes of a Board of Directors meeting of Banco Macro S.A. detailing the modification of a previous merger agreement with Nuevo Banco Bisel S.A., the terms of the fusion, the special consolidated balance, capital increases, and the formal convocation of an Extraordinary General Shareholders’ Meeting to approve the merger and related actions. This is clearly a filing related to a merger proposal and the necessary corporate approvals. It fits the ‘M&A Activity’ category.
2009-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
M&A Activity Classification · 85% confidence The document is a Spanish-language legal amendment to a prior merger commitment between Banco Macro S.A. and Nuevo Banco Bisel S.A. It outlines modifications to share capital clauses and the convening of shareholder assemblies to approve the merger. This is clearly related to M&A activity rather than a financial report, proxy solicitation, or other category. It is not a US-style DEFM14A or SC 14D9 but a general merger agreement, so it falls under M&A Activity (Code: TAR).
2009-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Transaction in Own Shares Classification · 98% confidence The document is an official notice to Argentina’s Comisión Nacional de Valores by Banco Macro S.A. reporting the acquisition of its own shares under applicable laws and regulations, including quantities and prices. This corresponds to a share repurchase/own share transaction disclosure.
2009-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Board/Management Information Classification · 85% confidence The document is a formal letter to the national securities regulator announcing the appointment of the audit committee members by the board of directors (Carlos Enrique Videla, Alejandro Macfarlane, Guillermo Eduardo Stanley, and Fernando Raúl García Pulles). This constitutes a change in the company’s board/management structure (committee appointments). It is not an AGM material, proxy, or financial report but an announcement of a board-level committee composition. Therefore, it fits the “Board/Management Information” category (MANG).
2009-04-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Transaction in Own Shares Classification · 87% confidence The document is a formal notice to the Comisión Nacional de Valores that Banco Macro S.A. has purchased its own shares (20,000 ordinary Class B shares), exceeding the 10% limit and citing relevant legal provisions. This is a company share buyback announcement, which falls under “Transaction in Own Shares.”
2009-04-24 Spanish

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