0001144204-14-057038.txt : 20140922 0001144204-14-057038.hdr.sgml : 20140922 20140922103732 ACCESSION NUMBER: 0001144204-14-057038 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140922 FILED AS OF DATE: 20140922 DATE AS OF CHANGE: 20140922 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: 141113329 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 v389713_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

 

September 22, 2014

 

 

 

Commission File Number: 333-130901

 

 

 

MACRO BANK INC.

(Translation of registrant’s name into English)

 

 

 

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  

 

 
 

 

INDEX

 

1.Translation of a submission from Banco Macro to the CNV dated on September 22, 2014.

 

 
 

 

Buenos Aires, September 22nd 2014

 

To
Comisión Nacional de Valores

(Argentine Securities Exchange Commission)

 

Re: Banco Macro S.A. Informs Relevant Event. Compliance with Section 2, Chapter I, Article XII of the Rules and Regulations of Comisión Nacional de Valores (CNV) (Revised 2013)

 

I write to the Comisión Nacional de Valores (hereinafter referred to as “CNV”) in my capacity as attorney-in-fact of Banco Macro S.A. (hereinafter referred to as the “Bank”) and in compliance with Sect. 2, Chapter I, Article XII of the Rules and Regulations of the CNV (Revised 2013), in connection with the treasury stock, issued by the entity, in the Bank’s portfolio for an aggregate amount of 10,000,000 (hereinafter the “Treasury Stock”), which were acquired through a series of purchases carried out between September 22nd 2011 and December 14th 2011, by virtue of the resolution adopted by the Bank’s Board of Directors on September 15th 2011, as timely informed to the CNV and duly disclosed to the market in compliance with the applicable rules and regulations.

 

Pursuant to the provisions of Sect. 67 of Law 26831, the capital stock shall be reduced by operation of law by an amount equal to the nominal value of the Treasury Stock remaining in the Bank’s portfolio, which shall be cancelled due to the expiration of the 3-year term from the acquisition and non-sale thereof and due to the lack of any shareholders’ resolution regarding the intend thereof.

 

Consequently, the Bank’s capital stock shall be decreased by operation of law and on the dates specified in Exhibit I attached hereto due to the expiration of the above mentioned term.

 

Sincerely,

 

 

 

 
 

 

Exhibit I

 

Date Amount of Shares   Date Amount of Shares
09/22/14 406,215   11/16/14 599,000
09/23/14 378,795   11/17/14 520,000
09/29/14 43,990   11/18/14 495,842
09/30/14 447,000   11/21/14 77,208
10/03/14 512,272   11/22/14 487,000
10/04/14 522,871   11/23/14 566,502
10/05/14 401,857   11/24/14 65,646
10/06/14 21,308   11/25/14 220,852
10/07/14 45,692   11/29/14 554,090
10/11/14 95,000   11/30/14 452,910
10/13/14 2,000   12/01/14 80,000
11/01/14 10,768   12/02/14 150,300
11/02/14 72,825   12/05/14 140,000
11/04/14 30,000   12/06/14 549,700
11/07/14 30,400   12/07/14 610,000
11/09/14 15,000   12/12/14 528,556
11/10/14 11,216   12/13/14 521,450
11/14/14 5,000   12/14/14 259,994
11/15/14 68,741   Total 10,000,000

 

 
 

 

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: September 22, 2014

 

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