0001144204-11-024044.txt : 20110426 0001144204-11-024044.hdr.sgml : 20110426 20110426162750 ACCESSION NUMBER: 0001144204-11-024044 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110426 FILED AS OF DATE: 20110426 DATE AS OF CHANGE: 20110426 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: 11780399 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 v219791_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

April 26, 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, April 26th, 2011

To:
Comisión Nacional de Valores

Please find attached hereto the notice informing the payment of the cash dividend as approved by the General and Special Shareholders’ Meeting held on April 26th 2011 and the Board of Directors’ Meeting held on the same date.

Sincerely,
 
 
 
 
 
Payment of Cash Dividend

We hereby inform the Shareholders that, pursuant to the resolutions adopted by the General and Special Shareholders’ Meeting held on April 26th 2011 and the Board of Directors’ Meeting held on the same date, as from May 11th 2011 the Bank shall proceed to pay the shareholders registered in the Book of Shares of the Bank as of May 10th 2011, the cash dividend for an amount of AR $ 505,312,392.80 (representing 85% of the outstanding capital stock of AR $ 594,485,168).

The total amount of the cash dividend to be distributed derives from the results of the fiscal year 2009.

The above mentioned distribution is not subject to the 35% withholding provided for in the section added after section 69 of the Argentine Income Tax Law because the distributed dividends do not exceed the income determined in accordance with the general provisions of such law.

Such cash dividend shall be made available to the relevant shareholders as from the above mentioned date, at Caja de Valores S.A., located at 25 de Mayo 362, Capital Federal, Mondays to Fridays, from 10 am to 3 pm.
 
 
 
 

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: April 26, 2011
 
 
MACRO BANK INC.
  
       
       
 
By:
/s/ Delfin Jorge Ezequiel Carballo
  
 
Name: Delfin Jorge Ezequiel Carballo
  
 
Title: Vice Chairman