-----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, QDJ+KdHHqDJrCPZB/5MeXtgvYrNSceDxhbSRm8932lZzunFDIyg6xyRITeZsQZtU cdW2duHd7lhQ3y4G2EMCEQ== 0001144204-08-060780.txt : 20081103 0001144204-08-060780.hdr.sgml : 20081103 20081103171808 ACCESSION NUMBER: 0001144204-08-060780 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081103 FILED AS OF DATE: 20081103 DATE AS OF CHANGE: 20081103 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: 081158364 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 v130502_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 03, 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, November 3, 2008

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, 2008:

   
Expressed in
AR$
 
       
1)    Income of the Period - Earnings
     
Ordinary - Earnings
   
475,831
 
Special
   
0
 
Total
   
475,831
 
         
2)    Shareholders’ Equity
       
Capital Stock
   
683,979
 
Premium on share issue
   
394,584
 
Shareholders’ Equity adjustments
   
4,511
 
Legal reserve
   
481,743
 
Special reserve for subordinated debt instrument
   
10,474
 
Optional reserve
   
211
 
Retained Income - Earnings
   
1,164,466
 
Total Shareholders’ Equity
   
2,739,968
 

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
   
233,401,215
   
243,870,364
   
35.65
 
Others
   
766,521
   
439,342,088
   
440,108,609
   
64.35
 
Total
   
11,235,670
   
672,743,303
   
683,978,973
   
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 03, 2008    
  MACRO BANK INC.
 
 
 
 
 
 
  By:   /s/ 
 
Name:  Luis Cerolini
  Title:    Director
 

 
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