-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Tv7F/EKPTIdZF4G27hkUObD+Kh7KY7V8n4jVW062acBK6iJaRp7puVfcSDyGDSsX 8N06zRFA/tLpvj3rsb+mbw== 0001144204-07-059452.txt : 20071109 0001144204-07-059452.hdr.sgml : 20071109 20071108182156 ACCESSION NUMBER: 0001144204-07-059452 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071108 FILED AS OF DATE: 20071109 DATE AS OF CHANGE: 20071108 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: 071227375 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 v093071_6k.htm
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
 
November 8, 2007
 
Commission File Number: 333-130901
 
 
MACRO BANK INC.
(Exact name of registrant as specified in its Charter)
 
 
Sarmiento 447
Buenos Aires C1 1041
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 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
 
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes ___ No X
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A
 

Buenos Aires, November 8, 2007

To:
Bolsa de Comercio de Buenos Aires

Re.: Sect. 63 Quotation Rules and Regulations

Dear Sirs,

In compliance with the provisions set forth in Section 63 of the rules and regulations in force, we furnish the following information in connection with the quarterly balance sheet for the period ended September 30, 2007:

     
Expressed in
AR$
 
         
1)
Income of the Period - Earnings
       
 
Ordinary - Earnings
   
326,525
 
 
Special
   
0
 
 
Total
   
326,525
 
           
2)
Shareholders’ Equity
       
 
Capital Stock
   
683,943
 
 
Premium on share issue
   
394,500
 
 
Shareholders’ Equity adjustments
   
4,511
 
 
Legal reserve
   
382,705
 
 
Special reserve for subordinated debt instrument
   
9,953
 
 
Optional reserve
   
211
 
 
Retained Income - Earnings
   
1,063,087
 
 
Total Shareholders’ Equity
   
2,538,910
 

Note that Banco Macro continues to value its entire public securities portfolio at market value and does not choose to change its valuation method as provided for in Communications “A” 4698 and 4702 issued by the BCRA.

The Notes to the Financial Statements include a detailed description of the effect caused by the application of Law No. 25561, the Decrees of the Argentine Executive Power, the Resolutions issued by the Ministry of Economy and the Communications issued by the Central Bank of the Republic of Argentina.

In the chart below we provide information on the number of Class A and Class B shares owned by the controlling group:

Shareholders
Class A Shares
Class B Shares
Capital Stock
Percentage
Controlling Group
10,469,149
232,430,694
242,899,843
35.51
Others
766,521
440,277,073
441,043,594
64.49
Total
11,235,670
672,707,767
683,943,437
100.00

The controlling group neither owns debt securities convertible into shares nor any options to purchase shares of the company.

The controlling group is formed by Messrs. Jorge Horacio Brito, Delfín Jorge Ezequiel Carballo and Juan Pablo Brito Devoto. Mr. Brito is domiciled at Sarmiento 735, Capital Federal and Messrs. Carballo and Brito Devoto are domiciled at Sarmiento 447, Capital Federal.

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, 2007
     
  MACRO BANK INC.
 
 
 
 
 
 
  By:   /s/ Roberto Eilbaum
 
Name:  Roberto Eilbaum
Title:   Attorney-in-fact
 

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