0001144204-16-132789.txt : 20161109 0001144204-16-132789.hdr.sgml : 20161109 20161109160543 ACCESSION NUMBER: 0001144204-16-132789 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161109 FILED AS OF DATE: 20161109 DATE AS OF CHANGE: 20161109 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: 161984233 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 v452649_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

 

November 9, 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 ☒ 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 ☒

 

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 ☒

 

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 ☒

 

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 November 9, 2016.

 

 

 

 

 

Buenos Aires, November 9, 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 rules and regulations in force, we furnish the following information in connection with the quarterly balance sheet for the period ended September 30, 2016:

 

   Figures expressed
in thousand
Argentine Pesos
(AR $)		 
     
1)  Income of the Period – Earnings    
     Ordinary – Earnings   4,845,579 
     Special   0 
     Total   4,845,579 
      
2)  Shareholders’ Equity     
     Capital Stock   584,563 
     Premium on share issue   399,499 
     Shareholders’ Equity adjustments   4,511 
     Legal reserve   3,686,472 
      Special reserve for subordinated debt instrument   23,308 
     Optional reserve   10,698,348 
     Retained Income – Earnings   5,013,944 
     Total Shareholders’ Equity   20,410,645 

 

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
Major Shareholders 10,261,879 214,388,655 224,650,534 38.43%
Others     973,791 358,938,703 359,912,494     61.57%
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 major shareholders are Messrs. Jorge Horacio Brito and Delfín Jorge Ezequiel Carballo, who are domiciled at Sarmiento No. 735 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: November 9, 2016

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