-----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, Qbd1xg2lOqLMnBCoDH1UFH095W7KQf83SZg/xTNhJgLs39MAYB8pIUm89c7uODyT 8xOBQRjbOQzVQL9ok40bxg== 0001144204-09-025536.txt : 20090512 0001144204-09-025536.hdr.sgml : 20090512 20090511182641 ACCESSION NUMBER: 0001144204-09-025536 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090511 FILED AS OF DATE: 20090512 DATE AS OF CHANGE: 20090511 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: 09816648 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 v148852_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

May 11, 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, May 11th 2009


To
Bolsa de Comercio de Buenos Aires (Buenos Aires Stock Exchange)

Re.: Sect. 63 Listing Rules and Regulations

 
In compliance with Sect. 63 of the rules and regulations in force, we hereby inform the following data referred to the quarterly balance sheet for the period ended 31 March 2009:

   
Figures expressed in thousand Argentine Pesos (AR $)
  
       
1)    Income of the period – Earnings
      
Ordinary – Earnings
     155,956  
Special
     0  
Total
     155,956  
         
2)    Shareholders’ Equity
        
Capital Stock
     683,979  
Premium on share issue
     394,584  
Shareholders’ Equity adjustments
     4,511  
Legal reserve
     481,743  
Optional reserve
        
Retained Income – Earnings
     211  
Total Shareholders’ Equity
     1,354,966  
Capital Stock
     2,919,994  

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
234,989,318
245,458,467
35.89
Other
    766,521
   437,753,985
  438,520,506
    64.11
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 company’s 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 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: May 11, 2009
 
 
MACRO BANK INC.
  
       
 
By:
/s/   
   
Name:   Luis Cerolini
  
   
Title:     Director
  
       
 
 
 
 
 
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