BMA

#1330
Banco Macro S.A. ADR (representing Ten Class B )
78.7 4 USD
0.00%
Market Price
Settore: Finanziario
Base: USD
Valuta di Profitto: USD
Intervallo Giornaliero
78.16
79.00
Intervallo Annuale
38.30
106.08
Variazione giornaliera
+0.27%
Variazione Mensile
-15.26%
Variazione di 6 mesi
+9.06%
Variazione Annuale
+33.87%
Chiusura Precedente
78.5 3
Open
78.1 6
Minimo
78.1 6
Massimo
79.0 0
Volume
15
Apri il grafico completo

Financials

Panoramica Estratto Conto Statistiche Dividendi Documents

2026

Current report, Q3 FY2026
Macro Bank Inc. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
Macro Bank Inc. current report, Q3 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
Macro Bank Inc. current report, Q2 FY2026
6-K

Macro Bank Inc. current report, Q3 FY2006

Full document

Business Context and Reporting Period

Company: Macro Bansud Bank Inc. (Banco Macro S.A.)
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: August 25, 2006
Context: The filing announces a corporate governance change wherein the Board of Directors resolved to create an Executive Committee to manage the company's business and affairs.

Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a report of a Board of Directors meeting and does not contain financial statements or performance data.

Material Changes

Corporate Governance Restructuring:

  • Creation of Executive Committee: The Board established a new Executive Committee composed of three regular directors.
  • Appointments:
    • Members: Jorge Horacio Brito, Delfin Jorge Ezequiel Carballo, and Jorge Pablo Brito.
    • Chairman: Jorge Horacio Brito.
    • Coordinator: Jorge Pablo Brito.
  • Scope of Authority: The Committee is vested with powers to manage business affairs, develop commercial/credit/financial policies, restructure administrative offices, appoint senior management (including the General Manager), and supervise subsidiaries.

Guidance, Outlook, and Risks

Management Commentary: The President stated the meeting's aim was to evaluate and approve the creation of the Executive Committee to streamline management and policy development.
Risks and Contingencies: The filing notes that the document is a translation from Spanish and advises that matters of interpretation should be referred to the original Spanish version. No specific financial risks or contingencies are detailed in this text.

Key Facts for Investor Verification

  • Verify the specific powers delegated to the new Executive Committee versus those retained by the full Board of Directors.
  • Confirm the background and tenure of the newly appointed Chairman (Jorge Horacio Brito) and Coordinator (Jorge Pablo Brito).
  • Review the original Spanish version of the Board Minutes for precise legal interpretation of the Committee's authority.
  • Check subsequent filings for the first operational decisions made by this new Executive Committee.

Notizie