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 |