0001104659-23-024798.txt : 20230223 0001104659-23-024798.hdr.sgml : 20230223 20230223164908 ACCESSION NUMBER: 0001104659-23-024798 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230223 FILED AS OF DATE: 20230223 DATE AS OF CHANGE: 20230223 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: 23660495 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 tm237691d1_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, 2023

 

 

 

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

 

Translation of a submission from Banco Macro to the CNV dated on February 23, 2023.

 

 

 

 

 

 

 

City of Buenos Aires, February 23th, 2023

 

 

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, 2022:

 

  Figures expressed in thousand Argentine Pesos (AR $)
   
(i)  Net income for the fiscal year – Profit 43,045,596
        Attributable to controlling interest – Profit 43,038,519
        Attributable to non-controlling interest – Profit 7,077
(ii)   Other comprehensive Loss -5,558,913
(iii)  Total income for the fiscal year- Profit 37,486,683
        Attributable to company’s shareholders – Profit 37,479,606
        Attributable to non-controlling interests - Profit 7,077
   
   
(iv) Shareholders’ Equity 512,494,997
        Capital Stock 639,413
        Stock issuance premium 12,429,781
        Shareholders’ Equity adjustments 173,290,106
        Other comprehensive Profit 31,388
        Legal Reserve 101,445,570
        Other Reserve 181,398,926
        Unappropriated Retained Earnings – Profit 43,175,125
        Attributable to non-controlling interest 84,688

  

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 2022 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, 2023

 

 

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