-----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, QmQ3JN8CHfcKF/pn0ELzp+P7W52RP6kipIm2ZMJxSBoqYXdB5NMqEZXdMdWneXJ5 7020+XqdI3AHuAEzSV4J1A== 0001144204-09-025812.txt : 20090512 0001144204-09-025812.hdr.sgml : 20090512 20090512170535 ACCESSION NUMBER: 0001144204-09-025812 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090512 FILED AS OF DATE: 20090512 DATE AS OF CHANGE: 20090512 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: 09819585 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 v149025_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 12, 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 12th 2009.


To
Comisión Nacional de Valores (Argentine Securities Exchange Commission)


Please be advised that the Shareholders’ Meeting held on the date hereof (as per the Shareholders’ Meeting adjourned on 21 April 2009), resolved to distribute to the shareholders as cash dividend up to the amount of AR $149,869,743.25 (25% of the outstanding capital stock of AR $593,337,281), subject to approval by Banco Central de la República Argentina authorizing the Board of Directors to make available to the Shareholders, in accordance with their relevant shareholdings, the approved cash dividend, once the above mentioned authorization by the BCRA has been duly obtained.

As to the total amount of dividends to be distributed, we further advise that the amount of AR $141,369,743.25 derives from income for the fiscal year 2008 and the balance amount (i.e. the amount of AR $8,500,000) corresponds to retained earnings recorded during the fiscal year 2007.

The above described distribution is not subject to the 35% withholding provided for in the section added after section 69 of the Argentine Income Tax Law, since the distributed dividends do not exceed the income determined after applying the general rules and provisions of such law.
 
     
    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 12, 2009
     
    MACRO BANK INC.  
       
 
 
By: /s/ 
  
    Name:   Juan Pablo Brito Devoto  
    Title:     Director  
 
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