0001144204-13-018452.txt : 20130329 0001144204-13-018452.hdr.sgml : 20130329 20130328185310 ACCESSION NUMBER: 0001144204-13-018452 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130328 FILED AS OF DATE: 20130329 DATE AS OF CHANGE: 20130328 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: 13725847 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 v339793_6-k.htm REPORT OF FOREIGN PRIVATE ISSUER

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

 

March 28, 2013

                        

 

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 March 27, 2013.

 

 
 

 

Buenos Aires, March 27, 2013

 

 

To.

Comisión Nacional de Valores

(Argentine Securities and Exchange

Commission)

 

 

Re.: Relevant Event

 

Dear Sirs:

 

We are contacting you in relation to the General Ordinary Shareholders’ Meeting of Banco Macro S.A. (the “Bank”) convened for next April 11 at 11:00 am.

 

As regards the above we inform you that on the date hereof the Bank received a notice from the Argentine National Board of Companies in which the State holds a Stake (Dirección Nacional de Empresas con Participación del Estado) of the Undersecretariat of Economic Coordination and Competitivity Enhacement (Subsecretaria de Coordinación Económica y Mejora de la Competitividad) controlled by the Secretariat of Economic Policy and Development Planning (Secretaría de Política Económica y Planificación del Desarrollo) of the Ministry of Economy and Public Finance, whereby, pursuant to the provisions of Executive Decree No. 1278/12 and SPEyPD Resolution No. 110/12, such Board informs that the shareholder FGS-ANSES has decided to vote its shares by the system of cumulative voting in accordance with Articles 263 and 289 of Argentine Business Companies Act. No. 19,550 in conection with the designation of the Bank’s directors and their alternates and statutory auditors (síndicos) and their alternates. We attach a copy of the referred notice.

 

 

Yours sincerely,

 

 

 
 

 

“2013- Two Hundredth Anniversary of the 1813 Constitutional General Assembly”

 

 

[Argentine Emblem]

Ministry of Economy and Public Finance

 

Secretariat of Economic Policy and

Development Planning

 

NOTICE DNEPE No. 070/13

Re: File S01: 0058833/2013

General Ordinary Shareholders Meeting of

BANCO MACRO S.A. to be held on April 11, 2013

 

 

Buenos Aires, March 27, 2013

 

To the President of

BANCO MACRO S.A.

 

 

I am contacting you in relation to the General Ordinary Shareholders’ Meeting of BANCO MACRO S.A. to be held on April 11, 2013 at 11:00 am in the City of Buenos Aires.

 

On this matter, I come hereby to inform you, in due time and manner, that the shareholder FGS-ANSES has decided to vote by the cumulative voting system, pursuant to Articles 263 and 289 of Argentine Business Companies Act, for the election of the Directors and members of the Statutory Audit Commission, according to the items of business set forth in the notice convening such Shareholders’ Meeting, which reads as follows:

 

“Item 8) Appoint five regular directors who shall hold office for three fiscal years. Grant the relevant authorizations to perform all necessary acts and proceedings aimed at registering the new directors.”

 

“Item 9) Determine the number of members who shall form the Supervisory Committee and designate the new regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.”

 

For the above purposes we hereby identify the shareholding under which the aforementioned shareholder shall exercise the referred right, i.e. an aggregate of 184,120,650 Common Book-Entry Shares, of nominal value one peso (AR$1) each and carrying one (1) vote each.

 

 
 

 

This notice is issued in compliance with the terms of, and under the powers vested upon the SECRETARIAT OF ECONOMIC POLICY AND DEVELOPMENT PLANNING (SPE yPD) by, the Executive Decree No. 1278/12, which were assigned to the Argentine National Board of Companies in which the State holds a Stake (Dirección Nacional de Empresas con Participación del Estado) of the Undersecretariat of Economic Coordination and Competitivity Enhacement (Subsecretaria de Coordinación Económica y Mejora de la Competitividad).

 

 

Yours sincerely,

 

(Signed)CRISTIAN GIRAN

Director of National Board of Companies

in which the State holds a Stake

 

 
 

 

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: March 28, 2013

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