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BMA Banco Macro

Filed: 15 Jul 21, 11:34am

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

 

 

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

July 15, 2021

 

 

 

Commission File Number: 001-32827

  

 

 

MACRO BANK INC.

(Translation of registrant’s name into English)

 

 

 

Av. Eduardo Madero 1182

Buenos Aires C1106ACY

Tel: 54 11 5222 6500 

(Address of registrant’s principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-FxForm 40-Fo

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

YesoNox

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

YesoNox

 

 

 

 

 

 

 

BANCO MACRO S.A.

 

List of authorities

 

BOARD OF DIRECTORS

 

ChairmanDelfín Jorge Ezequiel Carballo12-31-2023 
Vice chairmanJorge Pablo Brito12-31-2021 
DirectorsCarlos Alberto Giovanelli12-31-2021 
 Nelson Damián Pozzoli12-31-2021 
 Fabián Alejandro de Paul (*)12-31-2021 
 Guillermo Merediz (*)12-31-2021 
 Constanza Brito12-31-2023 
 Mario Luis Vicens (*)12-31-2023 
 Sebastián Palla (*)12-31-2023 
 Mariano Ignacio Elizondo(*)12-31-2023 
 Delfín Federico Ezequiel Carballo12-31-2022 
 Ramiro Tosi (*)12-31-2022 
 Marcos Brito12-31-2021(**)
Alternate DirectorsAlan Whamond (*)12-31-2021 
 Juan Santiago Fraschina (*)12-31-2021 

 

(*) Independent Director, pursuant to Section III, Chapter III, Tittle II of CNV Rules.


(**) Corresponds to the expiration the original appointment as Alternate Director. He shall hold office as Regular Director until the next General Shareholders' Meeting, as provided for under section 14 of the Bank's by-laws.

 

SUPERVISORY COMMITTEE

  

SyndicsAlejandro Almarza12-31-2021 
 Carlos Javier Piazza12-31-2021 
 Enrique Alfredo Fila12-31-2021 
    
Alternate SyndicsAlejandro Carlos Piazza12-31-2021 
 Leonardo Pablo Cortigiani12-31-2021 
 Gustavo Macagno12-31-2021 

  

AUDITORS

 

RegularLeonardo Daniel Troyelli31-12-2021 
AlternatePablo Mario Moreno31-12-2021 

 

Members of Pistrelli, Henry Martin y Asociados S.R.L.

 

 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

 

Date: July 15, 2021

 

 

 MACRO BANK INC. 
    
    
 By:/s/ Jorge Francisco Scarinci 
 Name: Jorge Francisco Scarinci 
 Title: Chief Financial Officer