MACRO BANK INC. (Banco Macro S.A.) is paying instalment No. 2 of a previously approved cash dividend. The payment totals AR$ 49,033,753,984.66, equal to AR$ 76.6882980676 per share and representing 7,668.8298% of the outstanding capital stock of AR$ 639,390,301.
The dividend will be paid to shareholders of record on June 2, 2026, and will be available from June 3, 2026. The amount is subject to a 7% withholding under the Income Tax Law. Holders of ADRs will receive payment through The Bank of New York Mellon under the applicable depositary agreement.
Macro Bank Inc., through Banco Macro S.A., announces a large cash dividend of AR $138,956,468,470, which in constant currency as of February 28, 2026 is AR $147,101,261,954. The dividend will be paid in three equal monthly instalments of AR $49,033,753,984.66 each.
Instalment No. 1 equals AR $76.6882980676 per share, representing 7,668.8298% of the outstanding capital stock of AR $639,390,301, and will be available on May 19, 2026 to shareholders of record on May 18, 2026. The dividend is subject to a 7% withholding under section 97 of the Income Tax Law, and ADR holders will receive payment via The Bank of New York Mellon under the depositary agreement.
Macro Bank Inc., through its subsidiary Banco Macro S.A., reports that Argentina’s central bank has authorized a profit distribution of AR $138,956,468,470, expressed in constant currency as of December 31, 2025.
Under Communication “A” 8410, this dividend will be paid in three equal, non-cumulative monthly installments in constant currency as of the shareholders’ meeting date. The dividend amount restated in constant currency as of February 28, 2026 is AR $147,101,261,954, to be delivered in cash or in kind under current profit distribution rules.
Banco Macro S.A. filed its annual Form 20-F, presenting IFRS-based consolidated financial statements restated for hyperinflation under IAS 29 and extensive risk disclosures tied to Argentina’s macroeconomic and political environment. The report highlights very high but declining inflation of 211.4% in 2023, 117.8% in 2024 and 31.5% in 2025, and uses an end-2025 reference exchange rate of Ps.1,459.42 per U.S.$1.00. It notes 11,235,670 Class A and 628,154,631 Class B common shares outstanding, and describes how exchange controls, fiscal policy shifts, reforms such as the Ley de Bases and Fiscal Reform, and global geopolitical tensions could affect Argentina’s economy and, in turn, the Bank’s business, financial condition and results.
Macro Bank Inc. reports resolutions from its April 8, 2026 shareholders’ meeting, including approval of the 2025 financial statements and profit allocation.
Retained earnings of AR$ 290,438,875,537.79 were allocated to a legal reserve, taxes and an optional reserve. Shareholders approved separating AR$ 138,956,468,470 from the optional reserve for a dividend, re-expressed to AR$ 147,101,261,954, equal to AR$ 217.33 per share, payable in three monthly installments, subject to prior central bank authorization and a 7% withholding tax.
The meeting also approved 2025 compensation for directors and the Supervisory Committee, auditor fees, renewed directors and syndics for new terms, appointed independent auditors for 2026 and set a AR$ 3,000,000 budget for the Audit Committee.
Macro Bank Inc., the foreign private issuer for Banco Macro S.A., submitted a Form 6-K providing an updated list of its main corporate authorities as reported to the Argentine securities regulator.
The filing details the Board of Directors, led by Chairman Jorge Pablo Brito and Vice Chairman Carlos Alberto Giovanelli, with directors and alternate directors whose current mandates generally run through dates between December 31, 2026 and December 31, 2028. Several directors are identified as independent under CNV rules. The document also lists members of the Supervisory Committee (syndics and alternates) and the Independent Auditors, naming partners of Pistrelli, Henry Martin y Asociados S.A. (a member firm of Ernst & Young Global Limited). The report is signed on behalf of Macro Bank Inc. by Chief Financial Officer Jorge F. Scarinci.
Macro Bank Inc. reported that its Board of Directors has updated the composition of the Audit Committee. The committee will now be made up of Mario Luis Vicens, Fabián Alejandro de Paul and Sebastián Palla as regular members.
The Board also designated Fabián Alejandro de Paul as the Audit Committee’s Financial Expert under the standards of the Sarbanes Oxley Act of 2002, signaling his specific responsibility for financial oversight within the committee’s work.
Macro Bank Inc. reports that its shareholders approved using part of the Optional Reserve Fund for Future Profit Distributions to pay a dividend. The dividend totals AR$ 147,101,261,954 in constant currency as of 28 February 2026, equal to AR$ 217.33 per share, and may be paid in cash, in kind at market value, or a mix of both, subject to prior authorization from the Banco Central de la República Argentina. The amount comes from distributable profits based on audited financial statements for the fiscal year beginning 1 January 2025 and complies with the maximum limit in BCRA Communiqué “A” 8410. The dividend is subject to a 7% tax withholding and, under BCRA rules, may be distributed in three equal, non-cumulative monthly installments starting on the third business day of May, with each installment calculated in constant currency as of the shareholders’ meeting date.
Macro Bank Inc. filed an insider ownership report for its CFO, Scarinci Jorge Francisco. The filing identifies him as an officer but shows no reported stock transactions or derivative activity, with all transaction counts and share amounts listed as zero in this excerpt.
Macro Bank Inc. director Carballo Delfin Federico Ezequiel filed an initial statement of beneficial ownership on Form 3. This filing establishes his status as a director and provides a baseline disclosure for future insider activity. The data provided shows no reported purchases, sales, or derivative exercises in this filing.