-----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, WfL+sCGWM281Bbc4Ul9ZPh6wzlM/CVxYHGQurKRF7OvZg6lcDWC4MK1FpcezQRb3 GMw6r68aI7hgytD7/wTdJg== 0001144204-10-050660.txt : 20100923 0001144204-10-050660.hdr.sgml : 20100923 20100923164634 ACCESSION NUMBER: 0001144204-10-050660 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100923 FILED AS OF DATE: 20100923 DATE AS OF CHANGE: 20100923 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: 101087055 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 v197348_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 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

September 23, 2010
                        
 
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 of 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  
 
 
 
 
 
City of Buenos Aires, September 23rd 2010


To
Comisión Nacional de Valores (Argentine Securities Exchange Commission)

Please find attached hereto a copy of Notice C.R. 185.982 issued by the Buenos Aires Stock Exchange and the answer filed with such entity on the date hereof.

Sincerely,





Roberto J. Eilbaum
Director
Banco Macro S.A.
 
 
 
 

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

September 21st 2010.
Please make reference to: Notice C.R. 185982.

To
the Chairman of
BANCO MACRO S.A.
Jorge Horacio Brito
Sarmiento 731
Ciudad Autónoma de Buenos Aires

Re.: Acquisition of Shares of Banco Privado de Inversiones S.A.

Dear Mr. Brito,

I write to you in connection with the above captioned matter, which originated your letter dated 09-20-2010.

In that respect, and in order to comply with all the provisions set forth in section 23, subsection b), paragraph 3) of the Rules and Regulations for the Listing of Shares in the Buenos Aires Stock Exchange in connection with the purchase of participating interests in other companies, any time such acquisition implies assuming the control, and by virtue of the reference made in such provisions to section 58, subsection 7) of that same Rules and Regulations, I kindly request you to send us two copies of the financial statements for the last three fiscal years of Banco Privado de Inversiones S.A., including as well the list of members of such company’s managing and supervisory bodies and a detailed description of the credits and debts held with such company, in order to make such information available to the investors in general.

Sincerely,

Nora Ramos
Head of Negotiable Instruments and Technical Department
 
 
 
 

Buenos Aires, September 23rd 2010


To
Bolsa de Comercio de Buenos Aires (Buenos Aires Stock Exchange)
Sarmiento 299, 2nd Floor
City of Buenos Aires

Att n.:
Nora Ramos
  Head of Negotiable Instruments and Technical Department
   
Re.:
 Notice C.R. 185982
  Acquisition of Shares of Banco Privado de Inversiones S.A. (BPI)

I write to you in connection with the matter of the reference and, as requested in such notice, I attach hereto two sets of copies duly certified by notary public of the financial statements of BPI for the last three fiscal years of such company.

In addition, please be advised that:

1) The board of directors and the supervisory committee of BPI are composed as follows:

TITLE
NAME AND SURNAME
PRESIDENT
Jorge Horacio Brito
VICE PRESIDENT
Delfin Jorge Ezequiel Carballo
REGULAR DIRECTOR
Jorge Pablo Brito
REGULAR DIRECTOR
Luis Carlos Cerolini
REGULAR DIRECTOR
Juan Pablo Brito Devoto
REGULAR DIRECTOR
Marcos Brito
REGULAR DIRECTOR
Constanza Brito
ALTERNATE DIRECTOR
Ernesto Eduardo Medina
ALTERNATE DIRECTOR
Maria Milagro Medrano
REGULAR SYNDIC
Alejandro Almarza
REGULAR SYNDIC
Santiago Marcelo Maidana
REGULAR SYNDIC
Leonardo Pablo Cortigiani
ALTERNATE SYNDIC
Carlos Javier Piazza
ALTERNATE SYNDIC
Horacio Della Rocca
ALTERNATE SYNDIC
Alejandro Carlos Piazza
 
2) As to the credits and debts of Banco Macro with BPI as of September 20th 2010, please be informed that:

a) There are no credits.

b) The debt with BPI for transactions in checking accounts is as follows:

* Checking account in pesos No. 454009401772998 held by BPI in Banco Macro, balance: AR $36,563.60
* Checking account in US dollars No.  254009401820048 opened and held by BPI in Banco Macro, balance: US $9,712.50

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: September 23, 2010
 
 
MACRO BANK INC.
  
       
       
 
By:
/s/ Roberto J. Eilbaum
  
 
Name: Roberto J. Eilbaum
  
 
Title: Director
  
 
 
 
 
 
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