0001144204-15-010673.txt : 20150219 0001144204-15-010673.hdr.sgml : 20150219 20150218161106 ACCESSION NUMBER: 0001144204-15-010673 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150218 FILED AS OF DATE: 20150218 DATE AS OF CHANGE: 20150218 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: 15628099 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 v402190_6-k.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

 

February 18, 2015

                        

 

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 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, February 18th, 2015

 

 

To

Bolsa de Comercio de Buenos Aires (Buenos Aires Stock Exchange)

 

 

Re.: Sect. 62 Listing Rules and Regulations

 

Dear Sirs,

 

In compliance with Sect. 62 of the rules and regulations in force, we hereby inform the following data referred to the annual balance sheet for the year ended 31 December 2014:

 

     Figures expressed in thousand Argentine Pesos (AR $) 
       
1) Income for the year – Earnings     
  Ordinary – Earnings   3,479,531 
  Special   0 
  Total   3,479,531 
     

 

 
2) Shareholders’ Equity     
  Capital Stock1   584,563 
  Premium on share issue   399,499 
  Shareholders’ Equity adjustments   4,511 
  Legal Reserve   1,988,882 
  Optional Reserve   4,929,430 
  Retained Income – Earnings   3,584,932 
  Total Shareholders’ Equity   11,491,817 
        

1 The corporate capital was reduced by operation of law due to the cancellation of 10,000,000 Class B treasury shares, pursuant to section 67 of Act No. 26831. Registration of such capital reduction is pending before the Argentine Securities Exchange Commission.

 

Profit distribution proposal:

 

The Board of Directors has decided to postpone till the meeting where the Annual Report Fiscal Year ended December 31st 2014 is considered, the proposal for the Earning distribution that will be presented at the General Shareholders’ Meeting.

 

Profit capitalizations, capital currency adjustments and other matters: no proposal is submitted.

 

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 10,543,469 221,781,428 232,324,897 39.74
Other 692,201 351,545,930 352,238,131 60.26
Total 11,235,670 573,327,358 584,563,028 100.00

 

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: February 18, 2015

 

 

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