0001144204-16-083092.txt : 20160217 0001144204-16-083092.hdr.sgml : 20160217 20160217171650 ACCESSION NUMBER: 0001144204-16-083092 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160217 FILED AS OF DATE: 20160217 DATE AS OF CHANGE: 20160217 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: 161434318 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 v432148_6k.htm 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 17, 2016

 

 

 

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 February 17, 2016.

 

 

 

 

 

 

 

 

  

Buenos Aires, February 17th, 2016

 

 

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 2015:

 

 

   Figures expressed in
thousand Argentine
Pesos (AR $)		 
     
1) Income for the year – Earnings    
Ordinary – Earnings   5,008,421 
Special   0 
Total   5,008,421 
      
2) Shareholders’ Equity     
Capital Stock   584,563 
 Premium on share issue   399,499 
 Shareholders’ Equity adjustments   4,511 
 Legal Reserve   2,684,790 
 Optional Reserve   7,069,230 
 Retained Income – Earnings   5,133,489 
 Total Shareholders’ Equity   15,876,082 

 

Profit distribution proposal:

 

The Board of Directors has decided to postpone till the meeting where the Annual Report Fiscal Year ended December 31st 2015 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 10,551,332 219,959,835 230,511,167 39.43
Other 684,338 353,367,523 354,051,861 60.57
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 17, 2016

 

 

  MACRO BANK INC.  
       
       
  By: /s/ Jorge H. Brito  
  Name: Jorge H. Brito  
  Title: Chief Executive Officer