6-K 1 v352383_6k.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

 

August 8, 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  

 

 
 

 

Buenos Aires, August 8, 2013

 

To:

Bolsa de Comercio de Buenos Aires

 

Re.: Sect. 63 Quotation Rules and Regulations

 

Dear Sirs,

 

In compliance with the provisions set forth in Section 63 of the rules and regulations in force, we furnish the following information in connection with the quarterly balance sheet for the six-month period ended June 30, 2013:

 

   Figures expressed in thousand Argentine Pesos (AR $) 
      
1)  Income of the Period – Earnings     
     Ordinary – Earnings   918,277 
     Special   0 
     Total   918,277 

 

 
2)  Shareholders’ Equity     
     Capital Stock   594,485 
     Premium on share issue   398,750 
     Shareholders’ Equity adjustments   4,511 
     Legal reserve   1,500,169 
       Special reserve for subordinated debt instrument   31,779 
     Optional reserve   3,614,033 
     Retained Income – Earnings   958,411 
     Total Shareholders’ Equity   7,102,138 

 

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 10,539,895 226,528,353 237,068,248 39.88
Others     695,775 356,721,145 357,416,920     60.12
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 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; Mr. Carballo is domiciled at Esmeralda 130, 4th Floor and Mr. Brito Devoto at Sarmiento 447, Ciudad Autónoma de Buenos Aires.

 

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: August 8, 2013

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