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 24, 2019
Commission File Number: 333-130901
MACRO BANK INC.
(Translation of registrant’s name
into English)
Sarmiento 447
Buenos Aires C1 1041
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.
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):
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):
INDEX
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1.
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Translation of the Restated Bylaws of Banco Macro published with
the CNV on July 24, 2019.
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RESTATED BYLAWS OF BANCO MACRO S.A.
TITLE
I — NAME, ADDRESS AND DURATION OF THE COMPANY. Corporate name and address. SECTION 1:
Banco Macro Bansud S.A., the surviving
entity of Banco Bansud S.A., which is, in turn, the surviving entity of Banco del Sud Sociedad Anónima, continues carrying
on businesses under the name of BANCO MACRO S.A., with principal place of business in the City of Buenos Aires. The Bank may establish
branches, affiliates, of any kind or nature whatsoever, representations or correspondent offices, either within or outside the
country, whether or not assigning to them a specified capital amount, in accordance with applicable legal and banking rules in
effect.
Duration. SECTION 2.
The duration of the company is established until March 8, 2066.
TITLE II CORPORATE PURPOSE.
Activities. SECTION 3.
The purpose of the company is to engage within or outside the country, (a) in any banking transactions
contemplated and authorized under the Ley de Entidades Financieras (Argentine Financial Institutions Law), and other laws, rules
and regulations governing banking activity in the place of performance, under the guidelines and with prior authorization if appropriate,
of Banco Central de la República Argentina; (b) under any category of “Agent” in the terms of the Capital Markets
Law No. 26,831
and supplementing regulations,
in connection with
transactions contemplated under the legal provisions in effect governing the activity, under the guidelines and with the prior
authorization of Comisión Nacional de Valores. To that effect, the company avails of full legal capacity to achieve rights,
incur obligations, and execute any kind of acts and transactions related thereto. (c) To have an interest in other domestic or
foreign financial institutions and/or companies with the prior authorization of Banco Central de la República Argentina
and in compliance with the rules of such entity, as applicable
.
CAPITAL
STOCK AND SHARES. SECTION 4.
The Company may, under a resolution of the Shareholders’ Meeting request from the competent
authorities, that all or any of its representative shares of capital stock are admitted to listing in domestic and/or foreign stock
exchanges or securities markets. As long as the company is authorized to make a public offer of its shares, the amount of capital
stock, and any changes therein shall be shown on the Company’s balance sheet, with additional information on the increases
already recorded with Registro Público.
Increase in capital and classes of shares. Conversion of Class “A”
Shares into Class “B” Shares. SECTION 5.
The capital stock may be increased up to five times by an action taken
at the Ordinary Meeting of Shareholders, which shall provide for the characteristics of the shares, and may delegate the time of
issue, form and terms of payment to the Board of Directors. Provided that the Company is authorized to publicly offer its shares,
the capital stock may be increased without limitation by decision of the Ordinary Meeting of Shareholders. The shares shall have
AR$1 (one Peso) par value each, and may be: (a) issued in a book-entry or certificated form, and in the latter case, may be issued
as registered, non endorsable shares; (b) common or preferred shares, pursuant to applicable law. Common shares shall be Class
A shares entitling their holders to five votes each; or Class B shares entitling their holders to one vote per share. To the extent
that the Company shall remain subject to public offering requirements, no new shares giving plural voting rights to their holders
shall be issued other than such shares as may be issued as a result of any capital adjustment capitalization or as may be otherwise
hereinafter issued under applicable rules and regulations. Any preferred shares shall give their holders a preferred fixed dividend,
cumulative or not, according to the terms and conditions of issuance. Preferred shares may also grant an additional participation
in realized net profits, and a prior right to capital reimbursement in case of the Company’s liquidation or winding up. Preferred
shares shall give no voting rights, except in case that any such rights may be granted under applicable legal rules, and may be
redeemable in whole or in part, subject to the conditions set forth under applicable rules and regulations and as may be provided
for at the time of issuance. The Board of Directors shall, upon request of any holder of class A common shares, convert any such
shares in whole or in part, into class B common shares, provided that the Board of Directors shall previously confirm the absence
of any restrictions which may prohibit or otherwise limit any such exchange. No new shares shall be issued unless any shares already
issued by the Company are subscribed and totally paid-in. Any capital increase shall be made by, among others, a capitalization
of reserves made to that effect, additional contributions by shareholders or any third parties, provided that any applicable legal
provisions are at any time complied with. The capital stock may be decreased by an action taken at a Special Shareholders’
Meeting, subject to any such authorization as may be necessary according to applicable rules and regulations.
Book-entry shares.
SECTION 6.
Book-entry shares shall be recorded with accounts maintained in the name of titleholders in a record kept to that
effect, to be carried by the Company, other bank or caja de valores (entity that clears and holds
securities in custody). The transmission
of shares shall be registered under the records, always in compliance with the other requirements provided under any legal and
regulatory provisions. The shares shall be always with the same value in Argentine currency, and shall confer the same rights within
each class.
SECTION 7.
Shares and/or representative securities thereof shall be non-divisible; notwithstanding shares may
be subscribed in the name of companies, only one person shall be recognized as owner for each security. On that account, in the
case of co ownership, the unification of representation shall be required for the enforcement of rights, and performance of corporate
obligations. In the case of certified notes, they shall be represented by a global security.
Common shares. SECTION 8.
Common
shares shall entitle their holders to preferential subscription and preemptive rights for new shares of the same class, ratably
over the shares they could have subscribed at that time, in accordance with the legal provisions in effect. In the event a successive
or simultaneous issue of shares of the same class is decided, all shareholders shall avail of a subscription right ratably over
the number of shares under their ownership, irrespective of their class.
Issue of shares. SECTION 9.
As long as the company
is authorized to make a public offering of its shares, section 62 bis of Capital Markets Law No. 26,831 shall apply and the right
of accretion shall not apply.
SECTION 10.
Whenever an increase in the nominal value of shares will eventually cause
any shareholder to be unable to cover the full amount of one share with its subscribed capital, the shareholder shall be served
a notice to subscribe the unsubscribed portion of that share until completion, within a thirty-day term. By the end of that period,
the shareholder shall cease all title in such capacity, and the Company shall make available to the shareholder any capital amount
that may have subscribed, determined on the basis of the ratable value over equity during the most recent balance sheet, plus any
due updating until the date the funds are made available. The Company shall proceed to selling off the relevant fractional interest
in shares to other shareholders and/or third parties which, in turn, shall subscribe the capital shortages required to be rounded
up to the nearest full amount of the share. The same process shall apply in connection with fractional interest in shares. Whenever
the Company’s shares are subject to public offer and listing, the rules and regulations of the Comisión Nacional de
Valores and of the stock exchanges and /or markets, as the case may be, shall apply.
SECTION 11.
It is authorized the total
or partial amortization of subscribed shares, which shall be implemented with realized and liquid profit, with the prior resolution
of the Shareholders´Meeting fixing a fair price, and securing equality to shareholders.
Default in payment. SECTION 12.
The delay in payment shall cause the termination or expiration of the underwriter’s rights, and the loss of amounts already
paid. To that end, the underwriter must be served due notice to complete any amounts due with the appropriate updating and interest,
within a 30 (thirty) calendar day term.
Form of payment. SECTION 13.
Without prejudice to payment for shares in cash, the
Shareholders’ Meeting may authorize any other kind of legal forms according to current or future legislation, which may be
issued.
TITLE III MANAGEMENT. Board of Directors. Term of office. Alternate Director. Reelection for Board of Directors Members.
SECTION 14.
a. The business and affairs of the Company shall be managed by the Board of Directors, which shall be composed
of such number of regular members as shall be determined by a Meeting of Shareholders, which shall not be less thanthree and no
more than thirteen. b. Directors shall hold office for a period of three fiscal years and, in case the Meeting of Shareholders
shall appoint nine Directors or more, they shall be renewed by thirds, provided that in all cases no less than three Directors
shall be renewed each time. c. The Meeting of Shareholders may appoint an equal or lesser number of Alternate Directors, to hold
office for the same term than Regular Directors to fill any vacancy in the board occurring for any reason whatsoever, and shall
further determine the order of substitution. d. Alternate Directors shall hold office until the Regular Directors in whose place
they have acted as substitutes shall resume office, and in case any such absence be permanent, until the next Ordinary Meeting
of Shareholders whereat Directors shall be appointed. Such Meeting of Shareholders shall decide upon the ratification of Alternate
Directors for the balance of the unexpired term of the retiring Directors, or the appointment of another Regular Director for such
purpose. In case of vacancy of the Board, the Supervisory Committee shall appoint such Directors as shall be necessary so that
the Board may take valid action until the next Meeting of Shareholders. e. Both Regular and Alternate Directors may be reelected
indefinitely. In case that the Ordinary Meeting of Shareholders shall be held on a date occurring after the expiration of the term
of office of Directors, they shall remain in office until their successors shall have been elected and duly qualified.
Appointment
of the Board of Directors. SECTION 15.
The Shareholders´ Meeting that appoints the members of the Board of Directors
may elect the President, and the Vice President. If that is not the case, the Board shall, in the next following meeting to that
of their election, appoint among its members the persons to perform the duties of the President and Vice
President.
The Board may elect a Secretary to the Board, entitled to attend the Ordinary or Special Shareholders’ Meetings, and
the Board of Directors’ Minutes with voice but without vote.
Legal Representation. SECTION 16.
The President and
the Vice President, either of them, shall be the legal representatives of the Company. Likewise, the Board of Directors may
delegate the corporate representation to one or more of its members in certain circumstances.
SECTION 17.
Without
prejudice to the provisions set forth under the foregoing Section, the Vice President shall serve in the place of the
President in case of the President’s resignation, absence, impediment or excuse, either temporary or permanent, without
any action being necessary as evidence thereof.
General Manager. Appointment and duties. SECTION 18.
The executive
duties shall be entrusted to a General Manager appointed by the Board of Directors, who is not required to be a Director, and
shall be liable for his performance as General Manager, in the same form and to the same extend as Directors. Majority of
votes. Calling Board of Directors’ Meetings.
SECTION 19.
The Board of Directors shall take valid action at any
meeting at which a majority of its members is present in person or through the use of any communication equipment provided
that all members participating therein can speak to and hear one another through any means of simultaneous transmission of
sound, images and words such as videoconferences or any other similar tools. In this case, for quorum purposes, both the
directors present and the directors participating remotely through any of the above described means shall be computed. Valid
resolutions shall be taken by a majority of votes of those members present thereat in person or through any such transmission
means. In addition, distance meetings shall meet the following requirements: (i) the system must allow all participants to
deliberate simultaneously; (ii) for quorum purposes, both the directors present in person as the directors participating
remotely shall be computed; (iii) the member(s) of the Supervisory Committee present in person at the meeting shall certify
the legality of the resolutions adopted or the decisions made by the directors; (iv) minutes of the meeting shall include all
the actions taken by the Board at the meeting, the names of the directors who participated remotely and the directors present
in person and their votes in connection with each resolution adopted at the meeting; and (v) the minutes of distant meetings
shall be signed within five business days from the date of the meeting by the members of the Board and the Supervisory
Committee present at the meeting. In case of a tie vote, the Chairman or the director who shall replace him, shall have an
additional and deciding vote. The Board of Directors shall meet at least monthly, provided that the Board may meet at any
time upon the request of any Director, in which case the Chairman or whoever may be acting in his place shall call the
meeting, to be held on the date which is five days after reception of said request. Notice of the Meeting shall be sent to
all Directors and members of the Supervisory Committee at least two business days prior to the date on which the Meeting
shall be held; and shall include any items to be dealt with at the Meeting. In case of failure to convene as aforesaid, any
Director shall be entitled to convene the Meeting, and any resolutions which may be adopted thereat shall be entered on the
Minutes book provided to that end. In case of any urgency which may turn it impossible to comply with the above mentioned
notice requirements, such compliance shall be waived. Absent Directors may authorize another Director to vote on their
behalf, by a proxy duly granted as a public deed or otherwise by a private instrument which the signature thereon duly
certified by court, notary or any bank authority, and their liability shall be that of those Directors present at the
Meeting. Each Director may vote on behalf of one or more absent Directors. Exceptionally, the Board of Directors’
meetings may be held abroad.
SECTION 20
. Each Director shall deposit with the Company a performance bond in an amount
not below the amount determined by the statutory rules and provisions in force, which shall consist of bonds, government
securities or an amount of money in local or foreign currency deposited to the account of the company with a
financial entity or depository or custody account; or bank guarantees or deposits or a guarantee bond or
liability insurance naming the company as beneficiary of such insurance. The cost thereof shall be borne by each director. No
director shall be allowed to comply with this requirement by paying such amount directly to the company's account. Whenever
such deposit is made in bonds, government securities or an amount of money in local or foreign currency, the terms of
such deposit shall ensurre that such amount shall not be availble while the term of the statute of limitations of any
possible contractual liability action is pending.
Powers of the Board of Directors. SECTION 21.
The Board of Directors
shall be fully empowered to take charge and control, to manage and dispose of the Company’s property and business
towards compliance of the Company’s purpose. Consequently, the Board may in the name of the Company, do and enter into
any kind of acts or contracts, including those which under provisions of article 375 of the Civil and Commercial Code of the
Republic of Argentina, and article 9 of the Decree No. 5965/63, require special powers of attorney; to purchase, to request
attachments, and dispose of real estate; to borrow money, sign and deliver in the name of the
Company such promissory notes and other evidences of indebtedness
as shall be deemed appropriate; to operate with Banco de la Nación Argentina, Banco de la Provincia de Buenos Aires, Banco
de la Ciudad de Buenos Aires, Banco de Inversión y Comercio Exterior S.A., and other institutions of the kind, private offices,
domestic and/or foreign; to execute and grant powers of attorney to one or more persons, for judicial, out-of court or administrative
matters, including criminal sues, as may be necessary to such end; to establish affiliates, correspondent offices or any other
kind of representation within or outside the country, to participate with other domestic or foreign financial entities, to make
foreign exchange transactions, and provide housing mortgage services, in compliance with Banco Central de la República Argentina’s
requirements, or with its prior authorization, as appropriate; to appoint and remove the General Manager, and the other officers
and employees of the Company, fixing their powers, duties and remunerations; decide the issuance of corporate bonds and, if applicable,
with prior resolution of the competent corporate body under the relevant laws, any other bond or instrument permitted by the current
or future local or foreign laws; and generally, may provide for any legal acts which directly or indirectly may affect the achievement
of the Company’s corporate purpose. The Board may assign special duties to one or more Directors, which decision shall be
transcribed and recorded in a minute. Likewise, the powers and duties of the Company’s Board of Directors may be specially
regulated under a Rules Book (Reglamento).
Establishment of committees. Appointment of its members and duties. SECTION 22.
The
Board of Directors shall create all such committees as deemed appropriate for the business of the Company, and may also appoint
their respective members, and Chairman. The members of the above mentioned committees may authorize any other member thereof to
vote on their behalf, through the mandate granted in any legal, notarial or bank form, as appropriate. The Board may delegate the
transaction of the ordinary management of the business to an Executive Committee composed of two or more Directors, who shall be
elected from among their members. Such Committee shall be entrusted the ordinary management of the corporate and administrative
business, and shall meet at any time it may deem advisable. Likewise, the Chairman of the Executive Committee, to preside the Committee’s
meetings, shall be appointed by the Board, and the appropriate resolutions shall be recorded with a special minute book to that
effect, and information thereof shall be given to the Board at the Board’s meetings to be held in future. The members of
the Executive Committee may authorize any other member of the above committee to vote on their behalf, through the mandate granted
in any legal, notarial or bank form, as appropriate. The Executive Committee shall be validly held with the attendance of a majority
of its members, and shall resolve with the favorable vote of a majority of those present. The General Manager may be invited to
the meetings, in which case shall access to participate in voice. The General Manager shall be assigned by the Board of Directors
the relevant duties of the office with specific limitations on the powers, expressly excluding therefrom the following activities:
(a) execute trade agreements which may compromise the Company’s future; (b) to give deposits, avals or guarantees, to borrow
money; (c) to purchase or sell corporate or business participations; and (d) any other action which may substantially compromise
the Company’s future. The Board of Directors, at the same Board of Directors’ Meeting shall be informed by the Executive
Committee about the activities performed prior to the meeting, and likewise the latter shall report within three calendar days
after taking of notice of any relevant event or action for the Company which it may deem appropriate.
SECTION 23:
The Audit
Committee contemplated under the Capital Markets Law No. 26,831 shall be composed of three regular directors and a number equal
or lower of alternate directors who shall be elected by the Board from its members, through a simple majority of their votes. All
knowledgeable Directors on financial, accounting or corporate matters may be members of the Committee. The majority of its members
shall act in an independent capacity, according to the criteria established thereto by the Rules of Comisión Nacional de
Valores. The Committee may lay down its own Internal Rules. The provisions in these Bylaws in connection with the operation of
the Board of Directors, and the rules for the managerial body, shall be applicable to the Committee’s meetings, its minute
books, and periodicity of meetings. As for the remaining members of the Board, and the Syndics, they may be present at the Audit
Committee’s meetings with voice but without vote. The Committee may exclude them from its meetings through a well grounded
resolution. The Committee’s powers and duties shall be those contemplated under article 110 of the Capital Markets Law No.
26,831, and the rules of the Comisión Nacional de Valores, and all other future authorities and duties to be provided. The
Audit Committee shall prepare an annual action plan for each fiscal year, which shall be reported to the Board of Directors, and
the Supervisory Committee. Upon request of the Committee, the other directors, syndics, managers and external auditors shall be
required to attend to its meetings, and give their collaboration and make available their access to information. The Committee
may request for
advisory
services of counselors and other independent professionals, and hire their services in the name of the company according to the
budget to be approved to that effect by the shareholders’ meeting. Fixing of the budget may be delegated by the meeting
to the Board.
SECTION 23 BIS.
The Board of Directors shall establish a Committee of Appointments and Corporate Governance,
to be composed of such number of members as shall be determined by the Board. The committee shall be responsible for determining
corporate governance rules and for overseeing its action. The committee may issue its own inner rules, and shall meet at least
twice a year and at any further time as it shall deem suitable.
TITLE IV SUPERVISION. SECTION 24.
Supervision of the Company
shall be entrusted to a Supervisory Committee, whose operation shall conform to provisions under articles 284 et al. of Law 19550,
as amended. The members of the Supervisory Committee shall be elected for a one fiscal term.
SECTION 25.
The corporate
body contemplated in the paragraph above shall supervise the Company to the extent provided under the Commercial Companies Law.
TITLE V MEETINGS. SECTION 26.
The Meetings shall be Ordinary or Special, according to the business to be transacted, and
according to the competence in each case provided under the legal rules in effect. The annual Ordinary Meeting shall be held to
the purposes established under Law 19550, as amended, and by the rules of Comisión Nacional de Valores, within four months
after the close the fiscal year. Likewise, a meeting shall be held upon request of each Board of Directors, the Supervisory Committee
or shareholders representing at least five percent (5%) of the capital stock, whenever they deem it appropriate.
Shareholders’
meetings and chairmanship thereof. SECTION 27.
The ordinary shareholders’ meetings shall be duly convened on a first
call with the attendance of shareholders representing a majority of shares entitled to vote. On a second call, they shall be deemed
validly convened whatever is the number of shares present. The special meetings shall convene on the first call with the attendance
of shareholders representing sixty percent of shares entitled to vote, and on a second call, with the attendance of a majority
representing twenty percent of shares entitled to vote. They shall be presided by the Chairman of the Board or its substitute,
or in the absence of directors, by the person to be appointed to the effect by the meeting itself.
Quorum and majority in Meetings.
SECTION 28.
The resolutions of the ordinary and special meetings, on a first or second call, shall be adopted by an absolute
majority of the votes present. In special assumptions, the majorities required shall be the requisite statutory majorities.
Call
to meetings. SECTION 29.
Meetings shall be called through advertisements published in mass media under the terms and conditions
as expressly provided by law. The Ordinary Meetings shall be convened on a first, and on a second call, simultaneously.
Attendance
to Meetings. SECTION 30.
Any shareholder wishing to attend and vote at the meeting shall address a written communication to
the Company to ask for his/her recording in the book of attendance at Shareholders’ Meetings, at least three business days
prior to the date of such meeting. In the event of registered or book-entry shares, which register is carried by a third party,
the shareholders, at the same time, shall accompany evidence as titleholders of the shares enabling them to attend the meeting.
The Company shall provide them the relevant receipt voucher to be exhibited at the Meeting.
Representation at Meetings, and
the Minute Book. SECTION 31.
Shareholders may be represented at Meetings through a power of attorney passed into a private
instrument, whose signatures shall be duly authenticated by any court, notarial or bank authority. Shareholders or its representatives
shall affix their signatures in the Book of Attendance provided to that end. The minute of the Meeting that shall summarize the
representations and resolutions resulting from the agenda discussed shall be prepared and signed the Chairman, and the associates
appointed to the effect. The Ordinary Shareholders’ Meeting shall be held at the date fixed by the Board of Directors or
by whoever is authorized to convene it. The meeting shall discuss all subjects listed under Law 19550, as amended. The Meeting
shall also be informed about the ongoing business of the Company, and the principal politics and main projects in the fiscal year,
accounting criteria, and rules followed in the preparation of the financial information. The Special Shareholders’ Meeting
shall be entrusted the treatment of the items described under Law 19550, as amended. The Special Shareholders’ Meetings
shall be held exclusively to consider those matters with effects on the shareholders of the relevant class of shares. Any amendments
to the Bylaws approved by the Special Shareholders’ Meeting shall be subject to the controlling agencies’ approval.
TITLE VI FISCAL YEAR CLOSE. ALLOCATION OF PROFITS. SECTION 32.
The Company’s fiscal year shall close on December
31, each year. As of such date a general inventory shall be conducted, and the accounting statements prepared according to the
rules in effect on the subject. Liquid and realized profit shall be assigned: (a) the percentage, as appropriate, according to
legal and statutory provisions applicable to banks, to the legal reserve fund; (b) the sum to be fixed by the Meeting as remuneration
to the Board of Directors, and the Supervising Committee; (c) the amounts required to meet the fixed
dividend, with priority of
cumulative unpaid, and the appropriate share if any to preferred stocks; (d) the sums to be designated on a grounded basis by
the Meeting, to building reserve to fund reserves, and provident funds; (e) any remaining funds shall be applied to payment
of dividends for shares, or to any other purpose to be determined by the Meeting, provided that is always in compliance with
legal and statutory provisions in effect.
SECTION 33.
Anticipated dividends resultant from special balance sheets may,
under a prior well-grounded resolution be assigned in conformity with statutory provisions. Dividends shall be payable
ratably over the relevant paid-up capital. Also, in conformity with a prior resolution from the Company’s Board, an
advancement of fees may be payable to Directors on account of future compensations. Losses, if any, shall be offset first
with the profit of former fiscal years which are still pending allocation, and in the event of insufficient profit, with the
requisite reserves enforced by Banco Central de la República Argentina’s rules, and lastly with paid-up capital.
In this case, it is necessary a resolution from a Special Shareholders’ Meeting approving a decrease in the capital
stock, and the prior consent of the Central Bank in that respect.
TITLE VII DISSOLUTION AND WINDING-UP. SECTION 34.
In
case of dissolution of the Company, this circumstance shall be reported to Banco Central de la República Argentina,
for it to resolve whether to take charge of the winding-up proceedings or to delegate such powers to the Board of Directors,
under control by the Supervisory Committee. Under this latter option, the Meeting may also appoint a Liquidating Committee in
substitution of the above mentioned proceeding, while fixing its terms of performance. The liquidating transactions shall be
made through the company’s statutory control body.
SECTION 35.
Upon settlement of liabilities, and repayment of
principal with specific preferences provided, the remaining balance shall be distributed among shareholders ratably over the
paid-up capital.
SECTION 36.
The Company shall always abide by the applicable domestic legislation including,
provided that is not contrary to any provisions of local law, the compliance with the foreign law applicable to its
controlling shareholder.
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 24, 2019
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MACRO BANK INC.
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By:
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/s/ Jorge Francisco Scarinci
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Name: Jorge Francisco Scarinci
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Title: Chief Financial Officer
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