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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 2009-03-20 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
ACTA DE DIRECTORIO - CONVOCATORIA21-4-09 - ACTA DE DIRECTORIO
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official board meeting minutes approving and setting the convocation (“convocatoria”) of an ordinary and extraordinary general shareholders’ assembly, including the notice and detailed agenda sent to shareholders to inform them and solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for meetings.
2009-03-20 Spanish
DDJJ AUDITORES - DJAUDSUPLENTE2009 - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a sworn declaration (‘Declaración Jurada’) by an external substitute auditor to the Comisión Nacional de Valores, detailing professional credentials, registrations, and independence. It is not the full audited financial statements nor an annual report; rather, it is an auditor’s attestation required by regulation. Under the ‘Certification Rule,’ such professional certifications or attestations are classified as a Regulatory Filing (RNS), not as an Audit Report (AR).
2009-03-20 Spanish
DDJJ AUDITORES - DJAUDTITULAR2009 - DDJJ AUDITORES
Regulatory Filings Classification · 90% confidence The document is a sworn declaration (“Declaración Jurada de Auditor Externo”) by an external auditor required by a CNV resolution. It is an attestational certification rather than a full audit report containing financial statements or findings. Under the CERTIFICATION RULE, officer certifications or attestations are classified as Regulatory Filings (RNS).
2009-03-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Governance Information Classification · 90% confidence The document is a "Proyecto de Modificación del Estatuto Social" (proposed amendment to the corporate bylaws) detailing changes to share capital provisions, board composition, director terms and procedures, and the creation of governance committees. It outlines the company’s internal rules and governance structure rather than announcing specific financial results, management changes, or other event-driven news. This matches the definition of a Governance Information filing (Code: CGR).
2009-03-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Transaction in Own Shares Classification · 99% confidence The document is a formal notice to Argentina’s Comisión Nacional de Valores by Banco Macro S.A. reporting the acquisition of its own shares (116,756 ordinary Class B shares). It references relevant securities law limits and resolutions governing share repurchases. This clearly matches the ‘Transaction in Own Shares’ category.
2009-03-20 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Merger & Acquisition Classification · 90% confidence The document is a formal notification to the Comisión Nacional de Valores concerning Banco Macro’s pre‐merger agreement (“Compromiso Previo de Fusión”) with Nuevo Banco Bisel, including the exchange ratio and capital increase. This is a merger communication announcing the terms of the acquisition/merger transaction. Therefore it falls under Merger & Acquisition filings (code MA).
2009-03-19 Spanish

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