0001104659-22-026160.txt : 20220223 0001104659-22-026160.hdr.sgml : 20220223 20220223170250 ACCESSION NUMBER: 0001104659-22-026160 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220223 FILED AS OF DATE: 20220223 DATE AS OF CHANGE: 20220223 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: 22664831 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 tm227477d2_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

 

February 23, 2022

 

 

 

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 ¨  

  

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 ¨ 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 ¨ No x

 

 

 

 

 

 

INDEX

 

Translation of a submission from Banco Macro to the CNV dated on February 23, 2022.

 

 

 

  

City of Buenos Aires, February 23th, 2022

 

 

To

Comisión Nacional de Valores (CNV)

  

Re.: Relevant Event

 

Dear Sirs,

 

In compliance with the provisions in force, we inform you of the following information regarding the Consolidated Financial Statements as of December 31st, 2021:

 

   Figures expressed in
thousand Argentine
Pesos (AR $)		 
     
(i)  Net income for the fiscal year – Profit  27,123,243 
        Attributable to controlling interest – Profit  27,122,496 
        Attributable to non-controlling interest – Profit  747 
(ii)   Other comprehensive Profit  1,173,689 
(iii)  Total income for the fiscal year- Profit  28,296,932 
        Attributable to company’s shareholders – Profit  28,296,185 
        Attributable to non-controlling interests - Profit  747 
     
     
(iv) Shareholders’ Equity  238,606,410 
        Capital Stock  639,413 
        Stock issuance premium  12,429,781 
        Shareholders’ Equity adjustments  82,601,146 
        Other comprehensive Profit  2,869,866 
        Legal Reserve  48,438,170 
        Optional Reserve  73,387,981 
        Unappropriated Retained Earnings – Profit  18,202,171 
        Attributable to non-controlling interest  37,882 

 

Proposals regarding the distribution of cash dividends and/or dividends in kind, capitalization of profits, capital monetary adjustments and other aspects and the creation of reserve funds:

 

The Board of Directors has decided to postpone said proposals till the meeting where the Annual Report Fiscal Year ended December 31st 2021 is considered.

 

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: February 23, 2022

  

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