0001144204-17-009395.txt : 20170215 0001144204-17-009395.hdr.sgml : 20170215 20170215170035 ACCESSION NUMBER: 0001144204-17-009395 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170215 FILED AS OF DATE: 20170215 DATE AS OF CHANGE: 20170215 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: 17615383 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 v459753_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

 

February 15, 2017

                        

 

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 February 15, 2017.

 

 

 

  

Buenos Aires, February 15th, 2017

 

 

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 2016: 

 

   Figures expressed
in thousand Argentine
Pesos (AR $)		 
     
1)  Income for the year – Earnings     
     Ordinary – Earnings   6,540,832 
     Special   0 
     Total   6,540,832 
      
2)  Shareholders’ Equity     
     Capital Stock   584,563 
     Premium on share issue   399,499 
     Shareholders’ Equity adjustments   4,511 
     Legal Reserve   3,686,472 
     Optional Reserve   10,698,348 
     Retained Income – Earnings   6,732,505 
     Total Shareholders’ Equity   22,105,898 

 

Earning distribution proposal:

 

The Board of Directors has decided to postpone till the meeting where the Annual Report Fiscal Year ended December 31st 2016 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 major shareholders:

 

Shareholders Class A Shares Class B Shares Capital Stock Percentage
Major Shareholders 10,261,879 214,236,827 224,498,706 38.40
Other 973,791 359,090,531 360,064,322 61.60
Total 11,235,670 573,327,358 584,563,028 100.00

 

The major shareholders neither own 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: February 15, 2017

 

 

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