185 results
6-K
BMA
Banco Macro S.A.
15 Apr 24
Current report (foreign)
2:53pm
-independent director for three fiscal years.
For a majority of 600,979,617 votes for, 3,937,560 abstentions and 2,519,760 votes against this motion … , the Shareholders resolved to approve the appointment of Mr. Mario Luis Vicens as regular independent director for three fiscal years.
For a majority
6-K
BMA
Banco Macro S.A.
15 Apr 24
Current report (foreign)
1:19pm
Hugo Raúl Lazzarini (*)
Alternate Directors
Santiago Horacio Seeber
Juan Ignacio Catalano
Guido Agustín Gallino (*)
(*) Independent Director, pursuant …
Alternate Syndics
Horacio Roberto Della Rocca
Francisco Javier Piazza
Claudia Inés Siciliano
INDEPENDENT AUDITORS
Principal
Leonardo Daniel Troyelli
6-K
BMA
Banco Macro S.A.
27 Mar 24
Current report (foreign)
4:33pm
No. 19550 as duly approved and executed by the Board of Directors, Syndics and Independent Auditor;
A description of the general price index applied … for the independent directors.
No director is employed by the Bank.
The members of the Audit Committee receive no additional fees to those
6-K
BMA
Banco Macro S.A.
8 Mar 24
Current report (foreign)
10:57am
of the Supervisory Committee for the fiscal year ended December 31st 2023.
Evaluate the remuneration of the independent auditor for the fiscal year ended … of the Supervisory Committee who shall hold office for one fiscal year.
Appoint the independent auditor for the fiscal year ending December 31st 2024
6-K
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7 Mar 24
Current report (foreign)
8:31am
6-K
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13 Dec 23
Current report (foreign)
3:36pm
6-K
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29 Nov 23
Current report (foreign)
4:20pm
6-K
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10 Aug 23
Current report (foreign)
9:19am
6-K
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24 May 23
Current report (foreign)
3:33pm
6-K
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26 Apr 23
Current report (foreign)
5:04pm
6-K
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26 Apr 23
Current report (foreign)
4:36pm
6-K
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12 Apr 23
Current report (foreign)
7:25am
6-K
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23 Nov 22
Current report (foreign)
4:28pm
6-K
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30 Sep 22
Current report (foreign)
1:03pm
6-K
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24 Aug 22
Current report (foreign)
4:52pm
6-K
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18 Jul 22
Current report (foreign)
9:05am
6-K
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13 May 22
Current report (foreign)
9:24am
6-K
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3 May 22
Current report (foreign)
10:09am