Business Context and Reporting Period
Company: Macro Bank Inc.
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: March 12, 2020
Context: This filing translates a submission to the Argentine Securities Exchange Commission (CNV) regarding relevant corporate governance information.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and contains no financial data.
Material Changes
The filing reports the following material changes to the Board of Directors:
- Resignation of Director: Mr. Juan Martín Monge Varela has resigned as a director. His resignation is effective upon the appointment of his replacement by the corresponding ordinary shareholders' meeting.
- Resignation of Alternate Director: Mr. Alejandro Guillermo Chiti has resigned as an alternate director. He stated his decision is based on strictly personal reasons.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document is limited to the notification of the aforementioned resignations.
Key Facts for Investor Verification
- Verify the timeline for the appointment of a replacement for Mr. Juan Martín Monge Varela to determine the duration of the vacancy.
- Confirm if the resignations of Mr. Monge Varela and Mr. Chiti are related to any undisclosed operational or strategic issues, despite the stated "personal reasons."
- Check subsequent filings for the outcome of the ordinary shareholders' meeting regarding the new director appointment.