0001144204-12-009431.txt : 20120215 0001144204-12-009431.hdr.sgml : 20120215 20120215172053 ACCESSION NUMBER: 0001144204-12-009431 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120215 FILED AS OF DATE: 20120215 DATE AS OF CHANGE: 20120215 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: 12616852 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 v302911_6k.htm FORM 6-K

 

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 15, 2012

                        

 

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 ¨

 

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 ¨ 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 ¨ 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 ¨ 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 15th 2012

 

 

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 2011:

 

 

  Figures expressed in
  thousand Argentine
   Pesos (AR $)
   
1)  Income for the year – Earnings  
     Ordinary – Earnings 1,176,097
     Special                         0
     Total           1,176,097
 

 

 

2)  Shareholders’ Equity  
     Capital Stock 594,485
     Premium on share issue 398,750
     Shareholders’ Equity adjustments 4,511
     Legal Reserve 966,226
     Optional Reserve 211
     Retained Income – Earnings        2,755,369
     Total Shareholders’ Equity        4,719,552
   

 

Profit distribution proposal:

 

The Board of Directors has decided to postpone till the meeting where the Annual Report Fiscal Year ended December 31st 2011 is considered, the proposal for the Earning distribution that will be presented at the General Shareholders’ Meeting.

 

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 10,539,895 222,349,725 232,889,620 39,18
Other 695,775 360,899,773 361,595,548 60,82
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 15, 2012

 

  MACRO BANK INC.  
       
  By: /s/ Luis Cerolini  
  Name: Luis Cerolini  
  Title: Director