BMA Banco Macro SA

 

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

 

February 23, 2023

 

 

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

o

 

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

o

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

o

No

x

 

  

  

 

INDEX

 

Translation of a submission from Banco Macro to the CNV dated on February 23, 2023.

 

 

 

 

 

City of Buenos Aires, February 23^th, 2023

 

 

To

Comisión Nacional de Valores (CNV)

 

 

Re.: Relevant Event

 

Dear Sirs,

 

In compliance with the provisions in force, we inform you of the following information regarding the Consolidated Financial Statements as of December 31^st, 2022:

 

	Figures expressed in thousand Argentine Pesos (AR $)
(i)  Net income for the fiscal year – Profit	43,045,596
Attributable to controlling interest – Profit	43,038,519
Attributable to non-controlling interest – Profit	7,077
(ii)   Other comprehensive Loss	-5,558,913
(iii)  Total income for the fiscal year- Profit	37,486,683
Attributable to company’s shareholders – Profit	37,479,606
Attributable to non-controlling interests - Profit	7,077
(iv) Shareholders’ Equity	512,494,997
Capital Stock	639,413
Stock issuance premium	12,429,781
Shareholders’ Equity adjustments	173,290,106
Other comprehensive Profit	31,388
Legal Reserve	101,445,570
Other Reserve	181,398,926
Unappropriated Retained Earnings – Profit	43,175,125
Attributable to non-controlling interest	84,688

  

Proposals regarding the distribution of cash dividends and/or dividends in kind, capitalization of profits, capital monetary adjustments and other aspects and the creation of reserve funds:

 

 

The Board of Directors has decided to postpone said proposals till the meeting where the Annual Report Fiscal Year ended December 31st 2022 is considered.

 

Sincerely,

 

  

 

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: February 23, 2023

 

 

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