BYMA

The Corporate Government Panel (CGP) is an initiative taken by BYMA in order to focus on the observance of Best Practices of Corporate Governance by different companies.

It is a trading board where stocks issued by companies who voluntarily adhere to Corporate Governance practices are traded, provided said practices are additional to the standard regulatory requirements set forth by the Argentine legislation in force.

In order to be included in this new Panel, the company shall adopt and comply with corporate rules focused on enhancing the protection of shareholders´ rights, as well as improving the disclosure of information, and the company´s monitoring and controlling activities.

These rules are additional to the requirements set forth for listed companies pursuant to the Argentine Companies Law, Capital Markets Law and Technical Regulations of the Regulatory Body, and their purpose is to increase the visibility of stock issuers who decide to voluntarily adhere to any of the two levels of the CG Panel mentioned above. Banco Macro adheres to BYMA – CGP.

Summary

Corporate Governance Panel (CGP) Type Date Size
TERMS OF REFERENCE FOR THE OFFICER IN CHARGE OF THE INTEGRITY PROGRAM 09.17.2019 123kb Download
Integrity Program 09.16.2019 123kb Download
BOARD OF DIRECTOR´S RULES AND REGULATIONS 09.12.2019 123kb Download
Internal Audit 09.09.2019 123kb Download
Terms of Reference for Investor Relations Officer 08.21.2019 123kb Download
Code of Conduct 07.18.2019 123kb Download
Remuneration Policy 07.18.2019 123kb Download
Nomination Policy 06.10.2019 123kb Download
Dividend Policy 08.27.2018 123kb Download
Corporate Governance & Designations Committee 02.23.2018 123kb Download
Ethics & Compliance Committee 02.20.2018 123kb Download
Employee Incentives Committee 02.15.2018 123kb Download
Corporate Governance Panel (CGP)
TERMS OF REFERENCE FOR THE OFFICER IN CHARGE OF THE INTEGRITY PROGRAM 09.17.2019 123kb
Download
Integrity Program 09.16.2019 123kb
Download
BOARD OF DIRECTOR´S RULES AND REGULATIONS 09.12.2019 123kb
Download
Internal Audit 09.09.2019 123kb
Download
Terms of Reference for Investor Relations Officer 08.21.2019 123kb
Download
Code of Conduct 07.18.2019 123kb
Download
Remuneration Policy 07.18.2019 123kb
Download
Nomination Policy 06.10.2019 123kb
Download
Dividend Policy 08.27.2018 123kb
Download
Corporate Governance & Designations Committee 02.23.2018 123kb
Download
Ethics & Compliance Committee 02.20.2018 123kb
Download
Employee Incentives Committee 02.15.2018 123kb
Download

Summary

Rules and Annexes Type Date Size
ANNEX III IR ANNUAL CALENDAR 10.01.2019 123kb Download
ANNEX II INVESTOR RELATIONS FORM 09.30.2019 123kb Download
ANNEX I OWNERSHIP FORM 08.14.2018 123kb Download
Rules and Annexes
ANNEX III IR ANNUAL CALENDAR 10.01.2019 123kb
Download
ANNEX II INVESTOR RELATIONS FORM 09.30.2019 123kb
Download
ANNEX I OWNERSHIP FORM 08.14.2018 123kb
Download

Updated: October 24, 2019