0001144204-15-029316.txt : 20150511 0001144204-15-029316.hdr.sgml : 20150511 20150511163800 ACCESSION NUMBER: 0001144204-15-029316 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150511 FILED AS OF DATE: 20150511 DATE AS OF CHANGE: 20150511 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: 15851300 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 v410268_6k.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

 

May 11, 2015

 

 

 

Commission File Number: 001-32827

 

 

 

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  

 

 
 

 

INDEX

 

1.Translation of a submission from Banco Macro to the CNV dated on May 11, 2015.

 

 
 

 

Buenos Aires, May 11, 2015

 

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 period ended March 31, 2015:

 

     Figures expressed in thousands Argentine Pesos (AR$) 
       
1) Income of the Period – Earnings     
  Ordinary – Earnings   1,114,219 
  Special   0 
  Total   1,114,219 
        
2) Shareholders’ Equity     
  Capital Stock ¹   584,563 
  Premium on share issue   399,499 
  Shareholders’ Equity adjustments   4,511 
  Legal reserve   1,988,882 
  Special reserve for subordinated debt instrument   0 
  Voluntary reserve   4,929,430 
  Unappropriated earnings – Earnings   4,699,151 
  Total Shareholders’ Equity   12,606,036 

 

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.

 

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 10,551,332 220,829,718 231,381,050 39.58
Others     684,338 352,497,640 353,181,978 60.42
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: May 11, 2015

 

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