| 2025-12-17 |
详情>>
业绩披露：
2025年三季报(累计)每股收益274.20阿根廷比索,归母净利润1753.25亿阿根廷比索,同比去年增长32.24%
|
| 2025-09-18 |
详情>>
业绩披露：
2025年中报每股收益307.60阿根廷比索,归母净利润1966.83亿阿根廷比索,同比去年增长371.58%
|
| 2025-05-29 |
详情>>
业绩披露：
2025年一季报每股收益70.14阿根廷比索,归母净利润448.50亿阿根廷比索,同比去年增长-83.72%
|
| 2025-04-21 |
详情>>
业绩披露：
2022年年报每股收益432.35阿根廷比索,归母净利润2764.51亿阿根廷比索,同比去年增长99.25%
|
| 2025-04-21 |
详情>>
业绩披露：
2024年年报每股收益509.06阿根廷比索,归母净利润3255.02亿阿根廷比索,同比去年增长-44.58%
|
| 2025-02-27 |
股东大会：
将于2025-04-04召开股东大会
会议内容 ▼▲
- 1.Appoint three shareholders to sign the Minutes of the Shareholders’ Meeting;
2.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2024;
3.Evaluate the management of the Board and the Supervisory Committee;
4.Application of the retained earnings as of December 31st 2024. Total Retained Earnings expressed in constant currency as of December 31st 2024, are AR$ 314,113,791,042.40 which are to be applied as follows: a) AR$ 62,524,569,405.95 to the Legal Reserve fund; b) AR$ 6,926,474,246.94 to the Personal Asset Tax on Business Companies (Impuesto a los Bienes Personales Sociedades y Participaciones); and c) AR$ 244,662,747,389.51 to the Optional Reserve Fund for Future Distribution of Profits, pursuant to Communique “A” 6464 and supplementary provisions of Banco Central de la República Argentina (Central Bank of the Republic of Argentina);
5.Separate a portion of the Optional Reserve Fund for Future Distribution of Profits, in order to allow the application of AR$ 300,000,000,000 to the payment of a cash dividend or dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization by the Central Bank of the Republic of Argentina. Please be advised that the dividend shall be subject to a 7% withholding established under section 97 of the Argentine Income Tax Law, as revised in 2019.Delegation to the Board of Directors of the powers to release the Reserve and establish the date, currency and other applicable payment terms and conditions in accordance with the delegation provided for by the Shareholders’ Meeting. Amount expressed in constant currency as of December 31st 2024;
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2024 within the limits as to profits, pursuant to section 261 of Law 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission);
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2024;
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2024;
9.Appoint five regular directors and three alternate directors who shall hold office for three fiscal years to fill the vacancies existing due to the expiration of the relevant terms of office;
10.Appoint one regular director who shall hold office for one fiscal year and one regular director who shall hold office for two fiscal years to fill the vacancies generated by the resignations of Mr. Hugo Raúl Lazzarini and Mr. Juan Facundo Etchenique, respectively and complete the terms of their offices;
11.Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year;
12.Appoint the independent auditor for the fiscal year ending December 31st 2025;
13.Determine the auditing committee’s budget;
14.Evaluate the amendment of sections 25, 26, 28 and 31 of the Company's bylaws;
15.Approve the amended and restated bylaws;
16.Authorize any acts, proceedings and filings aimed at obtaining the administrative approval and registration of the resolutions adopted at the Shareholders’ Meeting.
|
| 2025-02-26 |
股东大会：
将于2025-04-04召开股东大会
会议内容 ▼▲
- 1.That the retained earnings for the year ended 12/31/2024, expressed in constant currency as of December 31st 2024, totaling AR$ 314,113,791,042.40, be applied as follows: a) AR$ 62,524,569,405.95 to the Legal Reserve fund; b) AR$ 6,926,474,246.94 to the Personal Asset Tax on Business Companies (Impuesto a los Bienes Personales Sociedades y Participaciones) and c) AR$ 244,662,747,389.51 to the Optional Reserve Fund for Future Distribution of Profits, pursuant to Communique “A” 6464 and supplementary provisions of Banco Central de la República Argentina;
2.The partial release of the Optional Reserve Fund for Future Distribution of Profits, in order to apply up to the amount of AR$ 300,000,000,000 to the payment of a cash or a dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization by Banco Central de la República Argentina. Please be advised that the dividend shall be subject to a 7% withholding established under section 97 of the Argentine Income Tax Law, as revised in 2019. Delegation to the Board of Directors of the powers to release the Reserve and establish the date, currency and other applicable payment terms and conditions in accordance with the delegation provided for by the Shareholders’ Meeting. Amount expressed in constant currency as of December 31st 2024.
|
| 2024-11-27 |
详情>>
业绩披露：
2024年三季报(累计)每股收益207.35阿根廷比索,归母净利润1325.80亿阿根廷比索,同比去年增长116.01%
|
| 2024-08-22 |
详情>>
业绩披露：
2024年中报每股收益65.23阿根廷比索,归母净利润417.07亿阿根廷比索,同比去年增长-22.61%
|
| 2024-08-22 |
财报披露：
美东时间 2024-08-22 盘后发布财报
|
| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益430.74阿根廷比索,归母净利润2754.19亿阿根廷比索,同比去年增长627.29%
|
| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益918.54阿根廷比索,归母净利润5873.24亿阿根廷比索,同比去年增长112.45%
|
| 2024-03-21 |
股东大会：
将于2024-05-06召开股东大会
会议内容 ▼▲
- 1.Appoint three shareholders to sign the Minutes of the Shareholders’ Meeting.
2.Evaluate the Preliminary Merger Agreement pursuant to which Banco BMA S.A.U. shall be merged with and into Banco Macro S.A., dated March 6, 2024 and the special consolidated financial statements of merger prepared as of December 31, 2023 and based on the separate financial statements prepared by each merging company as of the same date.
3.Grant to the Board of Directors all necessary powers and authority for it to make all the amendments and changes eventually suggested by the competent authorities. Grant all necessary powers to execute and deliver the Final Agreement of Merger and carry out any acts or proceedings that may be necessary for the approval of the merger before the competent authorities, signing all public and private instruments that may be appropriate or convenient, being also authorized to accept and appeal eventual resolutions issued by such competent authorities.
|
| 2024-03-08 |
股东大会：
将于2024-04-12召开股东大会
会议内容 ▼▲
- 1.Appoint three shareholders to sign the Minutes of the Shareholders’ Meeting.
2.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2023.
3.Evaluate the management of the Board and the Supervisory Committee.
4.Application of the retained earnings as of December 31st 2023. Total Retained Earnings expressed in constant currency as of December 31st 2023, are AR$ 587,913,904,870 which are to be applied as follows: a) AR$ 117,460,820,732 to the Legal Reserve fund; b) AR$ 1,737,775,623 to the Personal Asset Tax on Business Companies (Impuesto a los Bienes Personales Sociedades y Participaciones); and c) AR$ 468,715,308,515 to the Optional Reserve Fund for Future Distribution of Profits, pursuant to Communique “A” 6464 and supplementary provisions of Banco Central de la República Argentina (Central Bank of the Republic of Argentina).
5.Separate a portion of the Optional Reserve Fund for Future Distribution of Profits, in order to allow the application of AR$ 294,130,167,680 to the payment of a cash dividend or dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization by the Central Bank of the Republic of Argentina. Please be advised that the dividend shall be subject to a 7% withholding established under section 97 of the Argentine Income Tax Law, as revised in 2019. Delegation to the Board of Directors of the powers to release of the Reserve and establish the date, currency and other applicable payment terms and conditions in accordance with the delegation provided for by the Shareholders’ Meeting. Amount expressed in constant currency as of December 31st 2023.
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2023 within the limits as to profits, pursuant to section 261 of Law 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2023.
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2023.
9.Appoint five regular directors who shall hold office for three fiscal years to fill the vacancies existing due to the expiration of the relevant terms of office.
10.Appoint one regular director who shall hold office for one fiscal year to fill the vacancy generated by the resignation of Mr. Guillermo Merediz and one alternate director who shall hold office for one fiscal year to fill the vacancy generated by the resignation of Mr. Delfín Jorge Ezequiel Carballo and complete the terms of their offices.
11.Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
12.Appoint the independent auditor for the fiscal year ending December 31st 2024.
13.Determine the auditing committee’s budget.
14.Authorize any acts, proceedings and filings aimed at obtaining the administrative approval and registration of the resolutions adopted at the Shareholders’ Meeting.
|
| 2023-11-22 |
详情>>
业绩披露：
2023年三季报(累计)每股收益95.99阿根廷比索,归母净利润613.77亿阿根廷比索,同比去年增长44.89%
|
| 2023-03-17 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.Appoint three shareholders to sign the Minutes of the Shareholders’ Meeting.
2.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2022.
3.Evaluate the management of the Board and the Supervisory Committee..
4.Application of the retained earnings as of December 31st 2022. Total Retained Earnings expressed in constant currency as of December 31st 2022, are AR$ 43,175,125,253.09 which are to be applied as follows: a) AR$ 8,607,703,822.77 to the Legal Reserve fund; b) AR$ 808,505,021.64 to the Personal Asset Tax on Business Companies (Impuesto a los Bienes Personales Sociedades y Participaciones); and c) AR$ 33,758,916,408.68 to the Optional Reserve Fund for Future Distribution of Profits, pursuant to Communique “A” 6464 and supplementary provisions of Banco Central de la Republica Argentina (Central Bank of the Republic of Argentina).
5.Separate a portion of the Optional Reserve Fund for Future Distribution of Profits, in order to allow the application of AR$ 75,040,918,149.47 to the payment of a cash dividend or dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization by the Central Bank of the Republic of Argentina. Until such authorization is obtained, the above stated amount shall be applied to the Optional Reserve Fund for Dividends Pending Authorization by Central Bank of the Republic of Argentina (herein after referred to as the “Reserve”). Please be advised that the dividend shall be subject to a 7% withholding established under section 97 of the Argentine Income Tax Law, as revised in 2019. Delegation to the Board of Directors of the powers to release of the Reserve and establish the date, currency and other applicable payment terms and conditions in accordance with the delegation provided for by the Shareholders’ Meeting. Amount expressed in constant currency as of December 31st 2022.
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2022 within the limits as to profits, pursuant to section 261 of Law 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2022.
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2022.
9.Appoint three regular directors who shall hold office for three fiscal years to fill the vacancies existing due to the expiration of the relevant terms of office.
10.Appoint one regular director who shall hold office for one fiscal year to fill the vacancy generated by the resignation of Mr. Delfín Jorge Ezequiel Carballo and complete the term of his office.
11.Appoint two alternate directors who shall hold office for two fiscal years to fill the vacancies generated by the resignation of Mr. Juan Santiago Fraschina and Mr. Alan Whamond and complete the terms of their offices.
12.Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
13.Appoint the independent auditor for the fiscal year ending December 31st 2023.
14.Determine the auditing committee’s budget.
15.Authorize any acts, proceedings and filings aimed at obtaining the administrative approval and registration of the resolutions adopted at the Shareholders’ Meeting.
|
| 2022-03-09 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Evaluate holding the meeting remotely, pursuant to General Resolution No. 830/2020 issued by Comisión Nacional de Valores (Argentine Securities Exchange Commission).
2.Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
3.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2021.
4.Evaluate the management of the Board and the Supervisory Committee.
5.Application of the retained earnings as of December 31st 2021. Please be advised that the income for the fiscal year ended December 31st 2021, expressed in constant currency as of December 31st 2021 reported earnings of AR$ 27,122,495,859.89, and be further advised that there was a negative adjustment on retained earnings as of December 31st 2021 of AR$ 8,920,324,858.06 as a result of registering in income for the previous year the accrued monetary effect with respect to monetary-like line items measured at reasonable value with changes in Other Comprehensive Income (OCI). Therefore, total Retained Earnings are AR$ 18,202,171,001.83, which are to be applied as follows: a) AR$ 3,640,434,200.37 to the Legal Reserve fund; b) AR$ 373,864,100.25 to the Personal Asset Tax on Business Companies (Impuesto a los Bienes Personales Sociedades y Participaciones); and c) AR$ 14,187,872,701.21 to pay a cash dividend and/or a dividend in kind, in the latter case valued at market value, subject to prior authorization of the Central Bank of the Republic of Argentina (BCRA), which amount shall be reserved in a fund to be created as Optional Reserve Fund for Dividends Pending Authorization from the BCRA until such authorization is obtained, delegating on the Board of Directors the necessary powers for it to make available such fund and apply it to the payment of the above mentioned dividend and to determine the date, currency, term and other terms and conditions for the payment thereof in accordance with the scope of the delegation approved by the Shareholders’ Meeting. Figures expressed in constant currency as of December 31st 2021.
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2021 within the limits as to profits, pursuant to section 261 of Law 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2021.
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2021.
9.Ratification of the appointment of Mr. Marcos Brito as regular director until the expiration of the designation of the outgoing director Santiago Horacio Seeber, in accordance with the provisions of Section 14 of the Company’s by-laws.
10.Appoint five regular directors and three alternate directors who shall hold office for three fiscal years to fill the vacancies existing due to the expiration of the relevant terms of office.
11.Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
12.Appoint the independent auditor for the fiscal year ending December 31st 2022.
13.Determine the auditing committee’s budget.
14.Authorize any acts, proceedings and filings aimed at obtaining the administrative approval and registration of the resolutions adopted at the Shareholders’ Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-19 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.Evaluate holding the meeting remotely, pursuant to General Resolution No. 830/2020 issued by Comisión Nacional de Valores (Argentine Securities Exchange Commission).
2.Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
3.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2020.
4.Evaluate the management of the Board and the Supervisory Committee.
5.Evaluate the application of the negative retained earnings for the fiscal year ended 31 December 2020 of AR$ 50,602,847,744.91 and de personal property tax on business corporations of AR$ 311,943,788.14 which the Board proposes may be absorbed as follows: a) AR$ 30,268,993,306.90 with the Income for the year 2020; b) AR$ 442,037.35 with the Optional Reserve Fund and c) AR$ 20,645,356,188.80 with the Optional Reserve Fund for Future Profit Distributions. Figures are expressed in constant currency as of December 31st 2020.
6.Separate a portion of the optional reserve fund for future profit distributions, which as of December 31st 2020 and expressed in constant currency totals AR$ 70,446,357,678.11, in order to allow the application of AR$ 10,000,425,701.12 to the payment of a cash dividend or dividend in kind, in this case valued at market price, or in any combination of both alternatives, subject to prior authorization by the Central Bank of the Republic of Argentina. Delegate to the Board the decision as to how, when and under what terms shall such dividend be made available to the shareholders. The dividend is calculated on figures expressed in constant currency as of December 31st 2020.
7.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2020 within the limits as to profits, pursuant to section 261 of Law 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
8.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2020.
9.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2020.
10.Ratification of the appointment of Mr. Santiago Horacio Seeber as regular director until the expiration of the designation of the deceased director Jorge Horacio Brito, in accordance with the provisions of Section 14 of the Company’s by-laws.
11.Appoint five regular directors who shall hold office for three fiscal years to fill the vacancies existing due to the expiration of the relevant terms of office.
12.Appoint one alternate director to fill the vacancy generated after the appointment of Mr. Santiago Horacio Seeber as regular director until completion of the term of office.
13.Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
14.Appoint the independent auditor for the fiscal year ending December 31st 2021.
15.Determine the auditing committee’s budget.
16.Authorize any acts, proceedings and filings aimed at obtaining the administrative approval and registration of the resolutions adopted at the Shareholders’ Meeting.
|
| 2020-09-14 |
股东大会：
将于2020-10-21召开股东大会
会议内容 ▼▲
- 1.Evaluate holding the meeting remotely, pursuant to General Resolution No. 830/2020 issued by Comisión Nacional de Valores (Argentine Securities Exchange Commission).
2.Appoint two shareholders to sign the minutes of the meeting.
3.Evaluate a supplementary dividend to increase the cash dividend amount approved by the General and Special Shareholders’ Meeting held on April 30th 2020, which has not been yet distributed since prior authorization by the Central Bank of the Republic of Argentina is pending. Determine the parameters to fix the amount and delegate to the Board the effective availability thereof to the shareholders. Partial release of the optional reserve fund for future distribution of earnings.
|
| 2020-05-15 |
详情>>
股本变动：
变动后总股本6394.13万股
变动原因 ▼▲
- 原因：
- From December 31, 2018 to December 31, 2019
Own shares in treasury
Decrease of own shares in treasury
|
| 2020-03-19 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
2.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2019.
3.Evaluate the management of the Board and the Supervisory Committee.
4.Evaluate the application of the retained earnings as of December 31st 2019. Total Retained Earnings: AR$ 40,588,848,524.10 which the Board proposes may be applied as follows: a) AR$ 8,159,955,104.82 to Legal Reserve Fund; b) AR$ 32,428,893,419.28 to the optional reserve fund for future profit distributions, pursuant to Communication “A” 6464 and its complementary issued by the Central Bank of the Republic of Argentina.
5.Separate a portion of the optional reserve fund for future profit distributions in order to allow the application of AR$ 12,788,268,160 to the payment of a cash dividend, within 10 business days of its approval by the Shareholders’ Meeting, subject to the prior authorization of the Central Bank of the Republic of Argentina. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend.
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2019 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2019.
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2019.
9.Appoint: (i) three regular directors who shall hold office for three fiscal years, in order to fill the vacancies generated by the expiration of their offices; (ii) one regular director who shall hold office for one year, in order to fill the vacancy generated by the resignation of Mr. Juan Martín Monge Varela and complete the term of his office; (iii) one regular director who shall hold office for two years, in order to fill the vacancy generated by the resignation of Mr. Martín Estanislao Gorosito and complete the term of his office; (iv) one alternate director who shall hold office for two fiscal years in order to fill the vacancy generated by the resignation of Mr. Alejandro Guillermo Chiti and complete the term of his office.
10.Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
11.Appoint the independent auditor for the fiscal year to end on December 31st 2020.
12.Determine the auditing committee’s budget.
13.Authorization to carry out all acts and filings that are necessary to obtain the administrative approval and registration of the resolutions adopted at the Shareholders’ Meeting.
|
| 2019-03-18 |
股东大会：
将于2019-04-30召开股东大会
会议内容 ▼▲
- 1)Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
2)Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2018.
3)Evaluate the management of the Board and the Supervisory Committee.
4)Evaluate the application of the retained earnings for the fiscal year ended December 31st 2018. Total Retained Earnings: AR$ 19,204,911,966.83 which the Board proposes may be applied as follows: a) AR$ 3,145,848,599.32 to Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication “A” 6618 issued by the Central Bank of the Republic of Argentina and c) AR$ 12,583,394,397.30 to the optional reserve fund for future profit distributions, pursuant to Communication “A” 5273 issued by the Central Bank of the Republic of Argentina.
5)Separate a portion of the optional reserve fund for future profit distributions in order to allow the application of AR$ 6,393,977,460 to the payment of a cash dividend, within 10 business days of its approval by the Shareholders’ Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend.
6)Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2018 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7)Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2018.
8)Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2018.
9)Appoint five regular directors and three alternate directors who shall hold office for three fiscal years.
10)Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
|
| 2018-05-03 |
除权日：
美东时间 2018-05-11 每股派息2.24美元
|
| 2018-03-22 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
2.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2017.
3.Evaluate the management of the Board and the Supervisory Committee.
4.Evaluate the application of the retained earnings for the fiscal year ended December 31st 2017. Total Retained Earnings: AR$ 9,388,771,818.55 which the Board proposes may be applied as follows: a) AR$ 1,877,754,363.71 to Legal Reserve Fund; b) AR$ 7,511,017,454.84 to the optional reserve fund for future profit distributions, pursuant to Communication “A” 5273 issued by the Central Bank of the Republic of Argentina.
5.Separate a portion of the optional reserve fund for future profit distributions in order to allow the application of AR$ 3,348,315,105 to the payment of a cash dividend, within 30 calendar days of its approval by the Shareholders’ Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend.
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2017 within the limits as to profits, pursuant to section 261 of Law Nro. 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2017.
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2017.
9.Appoint five regular directors who shall hold office for three fiscal years and one alternate director who shall replace and complete the term of office of Mr. Eliseo Félix Santi up to the end of the present fiscal year. In case an alternate director is appointed regular director, designate an alternate director to hold office for one fiscal year to fill the vacancy in such office.
10.Establish the number and designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
11.Appoint the independent auditor for the fiscal year to end on December 31st 2018.
12.Determine the auditing committee’s budget.
13.Extend of the maximum amount of the Bank’s Global Program of Negotiable Obligations of USD 1,500,000,000, approved by Resolution No. 18795 dated June 22nd 2017 issued by the Comisión Nacional de Valores (Argentine Securities Exchange Commission), to USD 2,500,000,000 or any lesser amount, at any time, as the Board of Directors shall determine. Delegate to the Board of Directors the necessary powers to perform all necessary acts and proceedings to obtain the authorization for the Program’s extension.
14.Extension of delegation of the necessary powers to the Board in order to (i) determine and establish all the terms and conditions of the Bank's Global Program of Negotiable Obligations, of each of the series to be timely issued under such Program and the negotiable obligations to be issued thereunder and (ii) carry out any other act or action related to such Program or the negotiable obligations to be issued thereunder. Authorization to the Board of Directors to subdelegate to one or more of its members, or to the person they shall consider appropriate, the exercise of the powers described in paragraph (i) above.
15.Evaluation of the registration with the frequent issuer registry in order to be able to list the Bank's shares and/or negotiable obligations to be publicly offered by subscription pursuant to the Simplified System of the Argentine Securities Exchange Commission. Authorization to the Board of Directors to subdelegate to one or more of its members, or to the person they shall consider appropriate, the exercise of the powers leading to the above described registration.
16.Authorize any acts, proceedings and presentations to obtain the administrative approval and registration of the any resolutions adopted at the Shareholders’ Meeting.
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| 2017-06-01 |
除权日：
美东时间 2017-06-08 每股派息0.75美元
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| 2017-03-27 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
2.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2016.
3.Evaluate the management of the Board and the Supervisory Committee.
4.Evaluate the application of the retained earnings for the fiscal year ended December 31st 2016. Total Retained Earnings: AR$ 6,732,504,739.99 which the Board proposes may be applied as follows: a) AR$ 1,308,459,923.00 to Legal Reserve Fund; b) AR$ 52,463,132.30 to tax on corporate personal assets and participating interests; c) AR$ 5,371,581,684.69 to the optional reserve fund for future profit distributions, pursuant to Communication “A” 5273 issued by the Central Bank of the Republic of Argentina.
5.Separate a portion of the optional reserve fund for future profit distributions in order to allow the application of AR$ 701,475,633.60 to the payment of a cash dividend, subject to prior authorization of the Central Bank of the Republic of Argentina.
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2016 within the limits as to profits, pursuant to section 261 of Law 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2016.
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2016.
9.Appoint three regular directors who shall hold office for three fiscal years and one regular director who shall replace and complete the term of office of Mr. Luis María Blaquier up to the end of the present fiscal year.
10.Establish the number and designate the members of the Supervisory Committee who shall hold office for one fiscal year.
11.Appoint the independent auditor for the fiscal year to end on December 31st 2017.
12.Determine the auditing committee’s budget.
13.Extend of the maximum amount of the Bank’s Global Program of Negotiable Obligations of USD 1,000,000,000, approved by Resolution No. 18247 dated October 6th 2016 issued by the Comisión Nacional de Valores (Argentine Securities Exchange Commission), to USD 1,500,000,000 or any lesser amount, at any time, as the Board of Directors shall determine. Delegate to the Board of Directors the necessary powers to perform all necessary acts and proceedings to obtain the authorization for the Program’s extension.
14.Authorize any acts, proceedings and presentations to obtain the administrative approval and registration of the any resolutions adopted at the Shareholders’ Meeting.
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| 2016-03-18 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
2. Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2015.
3. Evaluate the application of the retained earnings for the fiscal year ended 31 December 2015. Total Retained Earnings: AR$ 5,133,481,933.66 which the Board proposes may be applied as follows: a) AR$ 1,001,682,786.73 to Legal Reserve Fund; b) AR$ 190,198,125 to Statutory Reserve Fund – Special Statutory Reserve Fund for Subordinated Debt Instruments under the global program of Negotiable Obligations approved by the general shareholders’ meeting held on September 1st 2006; c) AR$ 38,009,241.64 to tax on corporate personal assets and participating interests; d) AR$ 3,903,591,780.29 to the optional reserve fund for future profit distributions, pursuant to Communication “A” 5273 issued by the Central Bank of the Republic of Argentina.
4. Separate a portion of the optional reserve fund for future profit distributions in order to allow the application of AR$ 643,019,330.80 to the payment of a cash dividend, subject to prior authorization of the Central Bank of the Republic of Argentina.
5. Full reorganization of the Board of Directors. Establish the new composition of the Board with 13 Regular Directors and 3 Alternate Directors.
6. Appoint five regular directors and three alternate directors who shall hold office for three fiscal years.
7. Appoint five regular directors who shall hold office for two fiscal years.
8. Appoint three regular directors who shall hold office for one fiscal year.
9. Designate regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
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| 2015-03-16 |
股东大会：
将于2015-04-23召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Shareholders’ Meeting.
2.Evaluate the documentation provided for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2014.
3.Evaluate both the management of the Board of Directors and the Supervisory Committee.
4.Evaluate the application of the unappropriated earnings for the fiscal year ended 31 December 2014. Total Unappropriated Earnings: AR$ 3,584,937,063.98 which the Board proposes may be applied as follows: a) AR$ 695,907,205.55 to Legal Reserve Fund; b) AR$ 125,073,000 to Statutory Reserve Fund – Special Statutory Reserve Fund for Subordinated Corporate Bonds under the global program of Negotiable Obligations approved by the General Shareholders’ Meeting held on September 1st 2006; c) AR$ 27,902,515.49 to personal assets tax on shares and interests; d) AR $ 2,736,054,342.94 to the voluntary reserve fund for future distributions, pursuant to Communication "A" 5273 issued by the Central Bank of the Republic of Argentina.
5. Separate a portion of the voluntary reserve fund for future distributions for a total amount of AR$ 4,929,218,496.62, out of which AR $ 596,254,288.56 shall be applied to the payment of cash dividend, subject to prior authorization of the Central Bank of the Republic of Argentina.
6.Evaluate the remunerations of the members of the Board of Directors for the fiscal year ended December 31st 2014 within the limits as to profits, pursuant to section 261 of Law No. 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7.Evaluate the remunerations of the members of the Supervisory Committee for the fiscal year ended December 31st 2014.
8.Evaluate the remuneration of the independent auditor for the fiscal year ended December 31st 2014.
9.Appoint five regular directors and five alternate directors who shall hold office for three fiscal years.
10.Determine the number of members who shall form the Supervisory Committee and designate the new regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
11. Appoint the independent auditor for the fiscal year to end December 31st 2015.
12.Define the audit committee’s budget.
13.Defer the delegation to the Board of the necessary powers to (i) determine and establish all terms and conditions of the Global Program of Negotiable Obligations approved by Resolution No. 15480 dated September 28th, 2006 and Resolution No. 16616 dated July 28th 2011 issued by the Argentine Securities Exchange Commission, of each of the series to be issued at the appropriate time and of the negotiable obligations to be issued under such Program and (ii) perform any act in connection with such Program or the negotiable obligations to be issued thereunder. Authorize the Board to sub-delegate to one or more of its members, or to the person they consider appropriate, the exercise of the powers described in the preceding paragraph.
14.Authorization to carry out all acts and filings that are necessary to obtain the administrative approval and registration of the resolutions adopted by the Shareholders’ Meeting.
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| 2014-06-20 |
除权日：
美东时间 2014-06-26 每股派息1.25美元
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| 2011-04-27 |
除权日：
美东时间 2011-05-06 每股派息2.08美元
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| 2010-06-01 |
除权日：
美东时间 2010-06-11 每股派息0.89美元
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