Business Context and Reporting Period
This Form 6-K filing by Macro Bank Inc. is dated July 4, 2016. The report discloses a relevant event regarding the appointment of Regular Directors authorized by the Central Bank of the Republic of Argentina (BCRA).
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance update and contains no financial performance data.
Material Changes
The material change reported is the BCRA's authorization of new Regular Directors, updating the composition of the Board of Directors following a resolution adopted on April 26, 2016. The new board structure includes:
- Chairman: Jorge Horacio Brito (Term ends 31-12-2017)
- Vice Chairman: Delfín Jorge Ezequiel Carballo (Term ends 31-12-2017)
- Regular Directors: Jorge Pablo Brito, Carlos Alberto Giovanelli, Nelson Damián Pozzoli, José Alfredo Sanchez, Martín Estanislao Gorosito, Roberto Julio Eilbaum, Mario Luis Vicens, Luis María Blaquier, Marcos Brito, Ariel Marcelo Sigal, and Alejandro Eduardo Fargosi.
- Alternate Directors: Delfín Federico Ezequiel Carballo, Constanza Brito, and Eliseo Felix Santi.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, or outlook. A specific contingency is noted: BCRA approval has yet to be obtained for Mario Luis Vicens, Luis María Blaquier, and Eliseo Felix Santi, as indicated by an asterisk in the filing.
Investor Verification Checklist
- Verify the final status of BCRA approval for directors marked with an asterisk (Vicens, Blaquier, Santi).
- Confirm the effective date of the new Board composition relative to the April 26, 2016 resolution.
- Review subsequent filings for any financial updates, as this document contains no financial metrics.