0001144204-16-095616.txt : 20160422 0001144204-16-095616.hdr.sgml : 20160422 20160421181133 ACCESSION NUMBER: 0001144204-16-095616 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160421 FILED AS OF DATE: 20160422 DATE AS OF CHANGE: 20160421 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: 161584938 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 v437640_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

 

April 21, 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 April 21, 2016.

 

 

 

 

 

 

Buenos Aires, April 21, 2016

 

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 applicable rules and regulations, we furnish the following information in connection with the quarterly balance sheet for the period ended March 31, 2016:

 

   Figures expressed in thousands Argentine Pesos (AR$) 
     
1)  Income of the Period – Earnings     
     Ordinary – Earnings   1,407,629 
     Special   0 
     Total  1,407,629 
      
2)  Shareholders’ Equity     
     Capital Stock   584,563 
     Premium on share issue   399,499 
     Shareholders’ Equity adjustments   4,511 
     Legal reserve   2,684,790 
     Special reserve for subordinated debt instrument   0 
     Voluntary reserve   7,437,776 
     Unappropriated earnings – Earnings   6,541,118 
     Total Shareholders’ Equity   17,652,257 
      

 

In the chart below we provide information on the number of Class A and Class B shares owned by the major shareholders:

 

Shareholders Class A Shares Class B Shares Capital Stock Percentage
Major Shareholders 10,261,879 216,090,767 226,352,646 38.72
Others     973,791 357,237,591 358,211,382 61.28
Total   11,235,670   573,328,358   584,564,028   100.00

 

None of the major shareholders own debt securities convertible into shares or any options to purchase shares of the company.

 

The major shareholders are Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo, who are domiciled at Sarmiento No. 735 Floor and at Esmeralda No. 130, 4th Floor, respectively, both in the City of 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: April 21, 2016

 

 

  MACRO BANK INC.  
       
       
  By: /s/ Juan Pablo Brito Devoto  
  Name: Juan Pablo Brito Devoto  
  Title: Director