Business Context and Reporting Period
This Form 6-K filing by Macro Bank Inc. (Banco Macro S.A.) is dated March 30, 2017. The document reports a relevant event concerning the upcoming General and Special Shareholders' Meeting scheduled for April 28, 2017, in Buenos Aires.
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 and shareholder voting procedures rather than financial performance.
Material Changes
No material financial changes versus the prior comparable period are disclosed in this filing. The document details a procedural update regarding shareholder voting rights.
Guidance, Outlook, and Corporate Events
- Shareholder Meeting: A General and Special Shareholders' Meeting is called for April 28, 2017, at 11:00 AM.
- Voting Notice: The Bank received notice from shareholder FGS-ANSES regarding its decision to vote on a cumulative basis under sections 263 and 289 of the Argentine Business Company Law No. 19550.
- Agenda Items Affected:
- Item 9: Appointment of three regular directors for three fiscal years and one regular director to replace and complete the term of Mr. Luis María Blaquier.
- Item 10: Establishment of the number and designation of members of the Supervisory Committee for one fiscal year.
Key Facts for Investor Verification
- Verify the outcome of the cumulative voting by FGS-ANSES at the April 28, 2017, meeting.
- Confirm the final composition of the Board of Directors and Supervisory Committee following the meeting.
- Review the full agenda of the April 28, 2017, meeting for other potential governance changes not detailed in this specific notice.