Banco Macro SEC Filings

Macro Bank Inc. disclosed interim financial statement notes and transactional details reflecting regulatory accounting treatments, business combinations and market operations. The filing states the Bank entered voluntary debt exchanges with Argentinian Treasury bonds in Aug 2024 and Feb 2025 and that public-sector securities received in swaps are initially recognized at carrying amount per BCRA guidance. The Bank completed acquisitions (control obtained May–Nov 2023; consolidated control effective Jan 2025 for certain entities) including Banco Itaú Argentina (referred to as Banco BMA SAU) and acquired related asset-manager and broker interests; merger reorganizations were approved with reorganization date Jan 1, 2025 and shareholder approval on Mar 31, 2025. The Bank issued Class G corporate bonds of USD 400,000,000 at 8% due June 23, 2029 on June 23, 2025. Accounting notes highlight that ECL is not calculated for public sector exposures and describe fair-value hierarchy (Levels 1–3). Selected expense lines are disclosed (e.g., employee remunerations and administrative expense components).

Macro Bank Inc. (Banco Macro S.A.) will pay instalment No. 4 of a previously approved cash dividend totaling AR $35,845,730,979.60, equal to AR $56.0603367572 per share and representing 5,606.0336% of capital stock of AR $639,413,408. The dividend will be available as of 09/29/2025 for shareholders of record on 09/26/2025.

The payment follows approvals by shareholders, the Central Bank of the Republic of Argentina and its Superintendency, and will be distributed in constant currency in 10 equal monthly instalments. The aggregate dividend amount is subject to a 7% withholding under section 97 of the Income Tax Law as revised in 2019.

Shareholders in Argentina will receive the cash at Caja de Valores S.A. in Buenos Aires during normal business hours, while holders of American Depositary Receipts will receive their entitlement through The Bank of New York Mellon under the applicable depositary agreement.

Macro Bank Inc. filed a Form 6-K summarizing quarterly financial results and capital structure. The bank reported total net income for the period of 197,988,111 (in thousands of Pesos), including 196,683,332 (in thousands of Pesos) attributable to the controlling interest. Total comprehensive income reached 203,133,594 (in thousands of Pesos).

Net shareholders’ equity attributable to the controlling interest was 4,515,765,900 (in thousands of Pesos), with total net shareholders’ equity of 4,518,658,883 (in thousands of Pesos). Major holders of capital stock include ANSES-F.G.S. with 28.8287%, foreign stock exchange shareholders with 22.0005%, and several large positions held by Delfín Jorge Ezequiel Carballo and Banco de Servicios y Transacciones S.A.

Macro Bank Inc. reports that Banco Macro S.A. will pay installment No. 3 of a cash dividend totaling AR$35,185,719,535.63. This corresponds to AR$55.0281228003 per share and represents 5,502.8122% of the stated capital stock of AR$639,413,408. The dividend will be available starting 08/28/2025 to shareholders of record on 08/27/2025, with a 7% withholding applied 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. (Banco Macro S.A.) reports an updated list of its governing authorities, detailing the composition of the Board of Directors and the expiration dates of each member’s term. Jorge Pablo Brito serves as Chairman and Carlos Alberto Giovanelli as Vice Chairman, both with terms ending on December 31, 2027. Several directors, including Fabián Alejandro de Paul, Agustín Mariano Álvarez, Mario Luis Vicens, Sebastián Palla, Daniela Anahí Rivarola Meilán and Lucas Matías Gregorio, are identified as independent directors under CNV rules. The filing notes that Lucas Matías Gregorio is completing the term of former director Guido Agustín Gallino and will serve until the next General Shareholders' Meeting, in line with the bank’s by-laws.

Macro Bank Inc. reported a board change, informing regulators that Mr. Lucas Matías Gregorio, previously an Alternate Director, has taken office as a Regular Director. He will serve in this role until the next general shareholders’ meeting, in accordance with section 14 of the bank’s bylaws. Gregorio replaces Mr. Guido Agustín Gallino, whose resignation as Regular Director has been accepted.

Macro Bank Inc. filed a Form 6-K reporting that regular director Guido Agustín Gallino has tendered his resignation for strictly personal reasons. The company stated that his resignation will be discussed at the next meeting of the board of directors.

Banco Macro (NYSE: BMA) has filed a Form 6-K to announce the cancellation of its CEDEAR (Argentine Depositary Receipt) program for Telecomunicacoes Brasileiras S.A. (TELEBRÁS) preferred shares. The cancellation details include:

• CEDEAR Type: TELEBRAS PN RCTB41 PREF ESCRIT CV
• Program Code: 8003
• ISIN: ARITAU110094
• Payment Date: June 19, 2025
• Record Date: June 18, 2025
• Number of CEDEARs: 3,639
• Total Value: USD 104,000
• Payable Ratio: USD 28.579280022 per CEDEAR

The filing was submitted by Jorge F. Scarinci, who serves as both Head of Market Relations and Chief Financial Officer. The cancellation follows a previous announcement made on April 9, 2025 (ID #3344378), with payments to be processed through Caja de Valores S.A.

Banco Macro S.A. (NYSE: BMA) has confirmed a sizeable cash dividend program totaling AR $300 billion. The Board, following Central Bank approval, will distribute the amount in 10 equal and consecutive monthly instalments, each initially set at AR $30 billion and subsequently adjusted for inflation using the most recent INDEC Consumer Price Index at the time of payment.

The preliminary schedule begins on 30 June 2025 and ends on 30 March 2026. Concurrently, the company issued the payment notice for Instalment #1, whose constant-currency update lifts the payable amount to AR $33.978 billion, equal to AR $53.1408799960 per share. The record date is 27 June 2025, and payment will be handled by Caja de Valores S.A. for local shares and by The Bank of New York Mellon for ADR holders.

Shareholders should note that dividends are subject to a 7 % withholding under Section 97 of the 2019 Income Tax Law. Prior to each subsequent instalment, the Board will publish a notice specifying (i) the constant-currency amount, (ii) the peso amount per share and (iii) applicable tax withholdings.

The announcement implements resolutions approved at the 4 April 2025 shareholders’ meeting and aligns with Central Bank Communiqué “A” 8214, which authorises Argentine banks to distribute dividends in inflation-indexed instalments. No other operational or earnings information was provided in this Form 6-K.