-----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, Md2g43TpHJj5ZECQpDTmVtnEnl+sbGRz/2CecYha0SB/XOlMLl59aX+hjjnzZWMJ pmO1wXcwm5paPoFEzlhvlw== 0001144204-11-007346.txt : 20110210 0001144204-11-007346.hdr.sgml : 20110210 20110210163206 ACCESSION NUMBER: 0001144204-11-007346 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110210 FILED AS OF DATE: 20110210 DATE AS OF CHANGE: 20110210 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: 11592998 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 v210816_6k.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 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

February 10, 2011
                        
 
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  
 

Buenos Aires, February 10th 2011


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


Re.: Sect. 62 Listing Rules and Regulations

Dear Sirs,

In compliance with Sect. 62 of the rules and regulations in force, we hereby inform the following data referred to the annual balance sheet for the year ended 31 December 2010:

   
Figures expressed in thousand Argentine Pesos (AR $)
  
       
1)  Income for the year – Earnings
      
     Ordinary – Earnings
     1,010,430  
     Special
     0  
     Total
     1,010,430  
         
2)  Shareholders’ Equity
        
     Capital Stock
     594,485  
     Premium on share issue
     398,750  
     Shareholders’ Equity adjustments
     4,511  
     Legal Reserve
     764,140  
     Optional Reserve
     211  
     Retained Income – Earnings
     2,390,745  
     Total Shareholders’ Equity
     4,152,842  

Profit distribution proposal:

The Board of Directors has approved the following proposal regarding:

 
a)
Distribution of cash dividends: AR $0.85 per issued and outstanding share, which shows a total of AR $ 505,312,392.80.

Such amount represents 85% of the Bank’s current capital stock (AR $594,485,168).
 

Distribution of the above stated cash divided is subject to the authorization from the Central Bank of the Republic of Argentina.

The above mentioned distribution is not subject to the 35% withholding provided for under the Section incorporated immediately after Sect. 69 of the Income Tax Law, since the distributed dividends do not exceed the income determined as a result of applying the general provisions of such law.

 
b)
Profit capitalizations, capital currency adjustments and other matters: no proposal is submitted.

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
10,539,895
226,766,916
237,306,811
39,92
Other
695,775
356,482,582
357,178,357
60,08
Total
11,235,670
583,249,498
594,485,168
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: February 10, 2011
 
 
MACRO BANK INC.
  
       
       
 
By:
/s/ Delfin Jorge Ezequiel Carballo
  
 
Name: Delfin Jorge Ezequiel Carballo
  
 
Title: Vice Chairman
  

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