0001144204-12-022062.txt : 20120416 0001144204-12-022062.hdr.sgml : 20120416 20120416172902 ACCESSION NUMBER: 0001144204-12-022062 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120416 FILED AS OF DATE: 20120416 DATE AS OF CHANGE: 20120416 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: 12762117 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 v6k.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

 

April 16, 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 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   

 

 

 
 

 

  

 

INDEX

 

1.Translation of a submission from Banco Macro to the CNV dated on April 16, 2012.

 

 

 

 

 

 

 
 

  

Buenos Aires, April 16th 2012

 

 

To

Comisión Nacional de Valores

 

Re.: Audit Committee

 

Please be advised that, in compliance with the provisions set forth in the Decree 677/01 and the Rules issued by the Comisión Nacional de Valores (Argentine Securities Exchange Commission), the Board of Directors, in its meeting held on the date hereof, has designated the regular and alternate members of the Audit Committee, which shall therefore be composed as follows: Messrs. Carlos Enrique Videla, Alejandro Macfarlane and Guillermo Eduardo Stanley, as regular members, and Mr. Chrystian Colombo, as alternate member. All regular members and the alternate member are independent.

 

 

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: April 16, 2012

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