0001144204-14-025785.txt : 20140429 0001144204-14-025785.hdr.sgml : 20140429 20140429165902 ACCESSION NUMBER: 0001144204-14-025785 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140429 FILED AS OF DATE: 20140429 DATE AS OF CHANGE: 20140429 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: 14794701 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 v376536_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

 

April 29, 2014

 

 

 

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 29, 2014.

 

 
 

 

Buenos Aires, April 29th 2014

 

To

Comisión Nacional de Valores (Argentine Securities Exchange Commission)

 

Re.: Relevant Event

 

Please be advised that the General and Special Shareholders’ Meeting held on the date hereof resolved to amend sections 3 and 23 of the By-laws in order to comply with the provisions of the Capital Markets Law No. 26831 and the rules and regulations thereof.

 

In addition, we inform that the Board of Directors in its meeting held on the date hereof resolved the following: (i) to accept Mr. Delfín Jorge Ezequiel Carballo´s request of leave of absence to his position as Regular Director of the Bank, strictly due to personal reasons; and (ii) to designate the regular and alternate members of the audit committee, so that it be formed by Messrs. Carlos Enrique Videla, Alejandro Macfarlane and Guillermo Eduardo Stanley, as regular members and Mr. Chrystian Colombo as alternate member. All the regular members and the alternate member are independent auditors.

 

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 29, 2014

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