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[6-K] Banco Macro S.A. Current Report (Foreign Issuer)

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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

 

August 20, 2025

 

 

 

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-F x 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):

 

Yes ¨ No x

 

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):

 

Yes ¨ No x

  

 

  

 

 

 

INDEX

 

Translation of a submission from Banco Macro to the CNV dated on August 20, 2025.

  

 

 

  

BANCO MACRO S.A.

 

List of authorities

 

BOARD OF DIRECTORS

 

Chairman Jorge Pablo Brito 12-31-2027
Vice chairman Carlos Alberto Giovanelli 12-31-2027
Directors Nelson Damián Pozzoli 12-31-2027
  Fabián Alejandro de Paul (*) 12-31-2027
  Agustín Mariano Álvarez (*) 12-31-2027
  Constanza Brito 12-31-2026
  Mario Luis Vicens (*) 12-31-2026
  Sebastián Palla (*) 12-31-2026
  José Alfredo Sánchez 12-31-2026
  Daniela Anahí Rivarola Meilán (*) 12-31-2026
  Delfín Federico Ezequiel Carballo 12-31-2025
  Marcos Brito 12-31-2025
  Lucas Matías Gregorio (*) 12-31-2025(1)
Alternate Directors Santiago Horacio Seeber 12-31-2027
  Juan Ignacio Catalano 12-31-2027

 

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

 

(1) Corresponds to the expiration of the appointment of Mr. Guido Agustín Gallino, Regular Director whom he replaces. 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.

  

 

 

  

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: August 20, 2025 

 

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

   

 

Banco Macro

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