-----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, FQR61fzsRAHe0ZhVIdsSISyDNgE4ExxwOF3RmUqlvDqISJtmAJ8mCumNb/spj63k DsFflblK7iG9nU2X+VsPFA== 0001144204-09-015240.txt : 20090320 0001144204-09-015240.hdr.sgml : 20090320 20090320101630 ACCESSION NUMBER: 0001144204-09-015240 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090319 FILED AS OF DATE: 20090320 DATE AS OF CHANGE: 20090320 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: 09694828 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 v143463_6-k.htm Unassociated Document
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

March 19, 2009
                        
 
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, March 19th 2009

To:
Bolsa de Comercio de Buenos Aires (Stock Exchange of Buenos Aires) / Comisión Nacional de Valores (Securities and Exchange Comisión)

Please be advised that on the date hereof Banco Macro S.A., as surviving company, and Nuevo Banco Bisel S.A., as absorbed company, have entered into a Preliminary Agreement of Merger (“Compromiso Previo de Fusión”), by virtue of which Banco Macro S.A. shall absorb retroactively to January 1st 2009 Nuevo Banco Bisel S.A., based on the balance sheets of each company prepared as of December 31st 2008 and the consolidated balance sheet of merger prepared as of that same date. The merging companies have agreed on an exchange relationship equal to 0.337614 shares of Banco Macro S.A. per each share of Nuevo Banco Bisel S.A. Therefore, the minority shareholders of Nuevo Banco Bisel S.A. shall be entitled to receive 0.337614 shares in Banco Macro S.A. per each share held thereby in the capital stock of Nuevo Banco Bisel S.A. As a consequence of the above, the surviving company shall increase its capital of AR$ 683,978,973 to AR$ 685,126,860, all subject to the approvals of all applicable entities and the relevant Shareholders’ Meetings.

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: March 19, 2009
 
MACRO BANK INC.
 
       
       
 
By:
/s/
 
 
Name:
Luis Cerolini
 
 
Title:
Director
 

 

 

 

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