0001144204-16-111336.txt : 20160705 0001144204-16-111336.hdr.sgml : 20160705 20160705061557 ACCESSION NUMBER: 0001144204-16-111336 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160704 FILED AS OF DATE: 20160705 DATE AS OF CHANGE: 20160705 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: 161748136 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 v443611_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

 

July 4, 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 ¨

 

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 ¨ 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 ¨ 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 ¨ 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 July 4, 2016.

 

 

 

 

Buenos Aires, July 4th 2016

 

Messrs.

Comisión Nacional de Valores (Argentine Securities Exchange Commission)

 

Re.: Relevant Event

 

Please be advised that on the date hereof the Central Bank of the Republic of Argentina (“BCRA”) has informed us that it has authorized the appointment of the following Regular Directors: Mr. Delfín Jorge Ezequiel Carballo, Mr. Carlos Alberto Giovanelli, Mr. Nelson Damián Pozzoli, Mr. José Alfredo Sánchez, Mr. Martín Estanislao Gorosito, Mr. Roberto Julio Eilbaum, Mr. Ariel Marcelo Sigal and Mr. Alejandro Eduardo Fargosi.

 

Consequently, and regarding the resolution adopted by the Board of Directors´ meeting held on April 26th, 2016, the Board of Directors will be as follows:

 

Chairman Jorge Horacio Brito 31-12-2017
Vice Chairman Delfín Jorge Ezequiel Carballo 31-12-2017
Regular Directors Jorge Pablo Brito 31-12-2018
  Carlos Alberto Giovanelli 31-12-2018
  Nelson Damián Pozzoli 31-12-2018
  José Alfredo Sanchez 31-12-2018
  Martín Estanislao Gorosito 31-12-2018
  Roberto Julio Eilbaum 31-12-2017
  Mario Luis Vicens* 31-12-2017
  Luis María Blaquier* 31-12-2017
  Marcos Brito 31-12-2016
  Ariel Marcelo Sigal 31-12-2016
  Alejandro Eduardo Fargosi 31-12-2016
Alternate Directors Delfín Federico Ezequiel Carballo 31-12-2018
  Constanza Brito 31-12-2018
  Eliseo Felix Santi* 31-12-2018

 

*The approval of BCRA has yet to be obtained.

 

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: July 4, 2016

 

  MACRO BANK INC.
   
  By: /s/ Jorge Scarinci
  Name: Jorge Scarinci
  Title: Finance manager