Welcome to our dedicated page for Banco Macro SEC filings (Ticker: BMA), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Banco Macro S.A. filings document the U.S. disclosure record for a foreign private issuer and Argentine bank. Form 6-K reports transmit CNV and market submissions covering material events, shareholder-meeting resolutions, dividend authorizations and payment notices, reserve allocations, shareholding structure, and board, supervisory committee, audit committee, and auditor appointments.
The filing record also includes annual Form 20-F reporting and audited financial statements, along with capital-structure disclosures tied to ADRs, local shares, profit distributions, ownership, and debt securities issued under the bank's medium-term note program.
Macro Bank Inc. reports that its Board of Directors received a letter from key shareholders regarding director nominations. The letter, sent by Delfín Jorge Ezequiel Carballo as shareholder, and representatives of Banco de Servicios y Transacciones S.A. acting as trustee of another shareholder, states their intention for the next General Shareholders’ Meeting.
At that meeting, where shareholders will consider the appointment of new Board members among other matters, these shareholders intend to nominate Marcos Brito and Delfín Federico Ezequiel Carballo as regular directors for a three-year term. The notice simply informs the market of this planned nomination ahead of the upcoming meeting.
Macro Bank Inc. submitted a notice calling a General Shareholders’ Meeting for April 8, 2026, at 11:00 AM (Buenos Aires time). The meeting will be held in a hybrid format, allowing both in-person attendance in Buenos Aires and remote participation via Zoom.
Shareholders wishing to participate must email required documentation by March 31, 2026, including proof of share ownership and identity details. Proxy holders must also submit certified authorizations. The notice reiterates Argentine regulatory requirements on ultimate beneficial owners and bars individuals deemed incompetent under local financial rules from serving on the Board or Supervisory Committee.
MACRO BANK INC. reported that its Board of Directors has called a general shareholders’ meeting. The meeting is scheduled for April 8, 2026 at 11:00 AM (Buenos Aires time).
The meeting will be held in a hybrid format, allowing shareholders to participate in person at Avenida Eduardo Madero 1172 in the Autonomous City of Buenos Aires, as well as remotely via the Zoom platform, in line with the company’s bylaws.
Macro Bank Inc. is proposing a very large shareholder payout from retained earnings and reserves. The board plans to allocate retained earnings of AR$ 290,438,875,537.79 for the year ended December 31, 2025, sending AR$ 57,898,528,529.31 to the legal reserve, AR$ 13,680,229,087.73 to Personal Asset Tax on Business Companies, and AR$ 218,860,117,920.75 to an optional reserve for future profit distributions.
The board also approved submitting to shareholders a partial release of the optional reserve to fund a dividend of up to AR$ 300,000,000,000, payable in cash, in kind at market value, or a mix, subject to prior approval from the Central Bank of Argentina. The proposed dividend equals AR$ 469.1969827049 per share, described as 46,919.6982% of the bank’s capital stock of AR$ 639,390,301, and will be subject to a 7% income tax withholding. The board does not intend to propose capitalization of profits or monetary adjustments to capital.
Macro Bank Inc. reported key figures from its consolidated financial statements as of December 31, 2025 and outlined a significant proposed dividend distribution.
Net income for the fiscal year was 290,703,797 thousand Argentine pesos, with 289,492,643 thousand attributable to controlling interests. Total comprehensive income reached 303,042,642 thousand pesos. Shareholders’ equity was 5,235,242,529 thousand pesos, including sizeable legal and other reserves and positive unappropriated retained earnings.
The board plans to ask the shareholders’ meeting to separate part of the Optional Reserve Fund for Future Distribution of Profits to enable up to 300,000,000,000 pesos in cash and/or in-kind dividends, valued at market price and subject to prior authorization from the Central Bank of the Republic of Argentina. The board would be delegated authority to release the reserve and set payment terms, with the dividend calculated on figures in constant currency as of December 31, 2025.
MACRO BANK INC., through Banco Macro S.A., announced it will pay instalment No. 9 of its previously approved cash dividend. This instalment totals AR $40,601,848,516.49, equal to AR $63.5008827206 per share and representing 6,350.0882% of the outstanding capital stock of AR $639,390,301. The dividend will be paid to shareholders of record as of 02/25/2026, with funds available starting 02/26/2026. The amount is subject to a 7% withholding under the Income Tax Law, and ADR holders will receive payment via The Bank of New York Mellon under the applicable depositary agreement.
Macro Bank Inc., through Banco Macro S.A., has entered into a strategic alliance with Telecom Argentina S.A. and its subsidiaries Micro Fintech Holding LLC and Micro Sistemas S.A.U. to support the growth of Micro Sistemas, which operates the “Personal Pay” payment platform.
Banco Macro will contribute its expertise in financial products, while Micro Sistemas will contribute its large base of active customers and transaction activity to build a broader, customer-focused financial services offering.
As part of the agreement, Banco Macro is making a capital contribution and subscribing to shares representing 50% of the capital stock and voting rights of Micro Sistemas for an amount in Argentine Pesos equivalent to US$ 75,000,000. The transaction is subject to approval by the relevant antitrust authority.
Macro Bank Inc. announced that Banco Macro S.A. will pay instalment No. 8 of its previously approved cash dividend totaling AR $ 39,464,628,153.79, equal to AR $ 61.7222815111 per share and representing 6172.2281% of the outstanding capital stock of AR $ 639,390,301. The payment is part of a series of 10 equal monthly instalments authorized by the Central Bank of the Republic of Argentina.
The dividend will be available starting January 29, 2026 to shareholders of record on January 28, 2026, and is subject to a 7% withholding under section 97 of the Income Tax Law as revised in 2019. Payments will be made through Caja de Valores S.A. in Buenos Aires, while holders of American Depositary Receipts will receive the dividend via The Bank of New York Mellon under the applicable depositary agreement.
Banco Macro S.A. will pay the seventh installment of a previously approved cash dividend totaling AR $38,372,817,156.73, equal to AR $60.0147000927 per share and representing 6,001.4700% of its outstanding capital stock of AR $639,390,301.
This installment is part of a dividend to be distributed in 10 equal and consecutive monthly installments expressed in constant currency, authorized by the Central Bank of the Republic of Argentina and approved by shareholders and the board. The dividend is available to shareholders of record on December 29, 2025, with payment starting December 30, 2025, and is subject to a 7% withholding under the Argentine Income Tax Law. Holders of ADRs will receive the payment through The Bank of New York Mellon under the applicable depositary agreement.