July 14, 2014 2:10 AM ET

Banks

Company Overview of Banco Macro S.A.

Company Overview

Banco Macro S.A. provides various banking products and services to individuals, entrepreneurs, companies, and corporate customers in Argentina. It offers various retail products and services, such as savings and checking accounts, time deposits, credit and debit cards, consumer finance loans, mortgage loans, automobile loans, overdrafts, credit-related services, home and car insurance coverage, tax collection, utility payments, automated teller machines (ATMs), and money transfer services. The company also provides personal loans, document discounts, mortgages, pledged loans, and credit card loans to retail customers. Its corporate banking products and services include deposits, lending, che...

Sarmiento 447

Buenos Aires,  1041

Argentina

Phone:

54 11 5222 6500

Key Executives for Banco Macro S.A.

Banco Macro S.A. does not have any Key Executives recorded.

Banco Macro S.A. Key Developments

Banco Macro S.A., Board Meeting, Jun 18, 2014

Banco Macro S.A., Board Meeting, Jun 18, 2014. Agenda: To consider payment of the cash dividend.

Banco Macro S.A. Announces Cash Dividend

Banco Macro S.A. Board of Directors at the meeting held on June 18th 2014, as from July 1, 2014 the company shall proceed to pay the shareholders entered in the stock ledger of the Bank as of June 30, 2014, a cash dividend of ARS 596,254,288.56 or ARS 1.02 per outstanding share which represents 102% of the Bank’s outstanding corporate capital of ARS 584,563,028.

Banco Macro S.A. Announces Executive Changes

Banco Macro S.A. announced that the Board of Directors in its meeting held on the date hereof resolved to accept Mr. Delfín Jorge Ezequiel Carballo´s request of leave of absence to his position as regular Director of the Bank, strictly due to personal reasons, from the day of the date until the next Annual Shareholders Meeting,; and to designate the regular and alternate members of the audit committee, so that it be formed by Messrs. Carlos Enrique Videla, Alejandro Macfarlane and Guillermo Eduardo Stanley, as regular members and Mr. Chrystian Colombo as alternate member. All the regular members and the alternate member are independent auditors.

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