0001104659-19-061679.txt : 20191108 0001104659-19-061679.hdr.sgml : 20191108 20191108160925 ACCESSION NUMBER: 0001104659-19-061679 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191108 FILED AS OF DATE: 20191108 DATE AS OF CHANGE: 20191108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Macro Bank Inc. CENTRAL INDEX KEY: 0001347426 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32827 FILM NUMBER: 191204144 BUSINESS ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 BUSINESS PHONE: 54-11-5222-6500 MAIL ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 FORMER COMPANY: FORMER CONFORMED NAME: Macro Bansud Bank Inc. DATE OF NAME CHANGE: 20051220 6-K 1 tm1922326d1_6k.htm FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

 

 

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

November 8, 2019

 

 

 

Commission File Number: 001-32827

 

 

 

MACRO BANK INC.

(Translation of registrant’s name into English)

 

 

 

Av. Eduardo Madero 1182

Buenos Aires C1106ACY

Tel: 54 11 5222 6500

 (Address of registrant’s principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes o No x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes o No x

  

 

 

 

  

INDEX

 

1.Translation of a submission from Banco Macro to the CNV dated on November 8, 2019.

 

 

 

 

 

 

Autonomous City of Buenos Aires, November 8th 2019.

 

To

 

BYMA

 

Re.: Sect. 63 BYMA Listing Rules and Regulations

 

Dear Sirs,

 

In compliance with the provisions set forth in Sect. 63 of the rules in force, we hereby provide the following information regarding the interim financial statement as of September 30th 2019:

 

  Figures in thousand AR$
   
(i)  Net income for the period – Profit 27,534,815
        Attributable to company’s shareholders – Profit 27,534,122
        Attributable to non-controlling interests 693
(ii)  Other comprehensive income - Profit 597,006
(iii)  Total income for the period - Profit 28,131,821
        Attributable to company’s shareholders – Profit 28,131,136
        Attributable to non-controlling interests 685
   
   
(iv) Net Shareholders’ Equity 76,375,545
        Capital stock 639,398
        Stock issuance premium 12,428,461
        Adjustments to Shareholders’ Equity 4,511
        Other comprehensive income 1,140,100
        Legal Reserve 10,018,536
        Optional Reserve 24,818,600
        Unappropriated Retained Earnings – Profit 27,323,195
        Attributable to non-controlling interests 2,744
   

 

 

Below please find information on the percentage of capital stock and voting rights of Banco Macro S.A.:

 

Shareholder Name Percentage of capital stock Percentage of voting rights
Other shareholders (Foreign Stock Exchange) 30.45% 28.45%
ANSES-F.G.S.  Law Nº 26.425 28.80% 26.90%
Delfín Jorge Ezequiel Carballo 17.47% 19.19%
Jorge Horacio Brito 17.38% 19.37%
Other shareholders (Local Stock Exchange) 5.90% 6.09%

 

  

 

Sincerely,

 

 

 

 

 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.

 

Date: November 8, 2019

 

 

  MACRO BANK INC.  
       
       
  By: /s/ Jorge Francisco Scarinci  
  Name: Jorge Francisco Scarinci  
  Title: Chief Financial Officer