-----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, Ev2M5SxApsa9riZeY0VD17Act7lj4pqV2bwzhHE6OoZpqgc5jdDQS842c7zIsslN Y0HiwBLGFc0UfIdE197S8A== 0001144204-08-010541.txt : 20080219 0001144204-08-010541.hdr.sgml : 20080218 20080219165234 ACCESSION NUMBER: 0001144204-08-010541 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080219 FILED AS OF DATE: 20080219 DATE AS OF CHANGE: 20080219 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: 08627115 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 v104352_6-k.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

February 19, 2008
                        
 
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
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
 
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
o
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, February 19, 2008

To:
Bolsa de Comercio de Buenos Aires

Re.: Sect. 62 Quotation Rules and Regulations

Dear Sirs,

In compliance with the provisions set forth in Section 62 of the rules and regulations in force, we furnish the following information in connection with the quarterly balance sheet for the period ended December 31, 2007:

     
Expressed in
AR$
  
         
1)
Income of the Period - Earnings
      
 
Ordinary - Earnings
    
495.200
  
 
Special
    
0
  
 
Total
    
495.200
  
           
2)
Shareholders’ Equity
        
 
Capital Stock
    
683,979
  
 
Premium on share issue
    
394,584
  
 
Shareholders’ Equity adjustments
    
4,511
  
 
Legal reserve
    
382,705
  
 
Optional reserve
   
211
  
 
Retained Income - Earnings
    
1,241,716
  
 
Total Shareholders’ Equity
    
2,707,706
  

The Notes to the Financial Statements include a detailed description of the effect of 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.

Proposal for earning distribution:

The Board of Directors has decided:

a) Payment of cash dividend: AR$ 170,994,743.25

Said amount represents 25% of the current capital stock of the Bank (AR$ 683,978,973), which is equivalent to AR$ 0.25 per share.

The payment of the cash dividend is subject to the authorization from the Central Bank of the Republic of Argentina.

The above mentioned distribution is not subject to the 35% withholding provided for in the section added after section 69 of the Argentine Income Tax Law because the distributed dividends do not exceed the income determined in accordance with the general provisions of such law.

b) Capitalization of earnings, monetary adjustments of capital and other items: Not proposed.

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
232,382,976
242,852,125
35.51
Others
766,521
440,324,791
441,091,312
64.49
Total
11,235,670
672,707,767
683,943,437
100.00

The table above does not include the 35,536 shares corresponding to the capital increase resulting from the merger with Nuevo Banco Suquia S.A., which were registered with Caja de Valores S.A. as of February 12, 2008.

The controlling group does not own debt securities convertible into shares or any options to purchase shares of the company.

The controlling group consists of 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: February 19, 2008
 
MACRO BANK INC.
   
   
 
By:   /s/ Roberto Eilbaum
 
Name: Roberto Eilbaum
 
Title: Director
 

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