0001144204-17-026160.txt : 20170511 0001144204-17-026160.hdr.sgml : 20170511 20170510173944 ACCESSION NUMBER: 0001144204-17-026160 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170510 FILED AS OF DATE: 20170511 DATE AS OF CHANGE: 20170510 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: 17831716 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 v466682_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

 

May 10, 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 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 May 10, 2017.

 

 

 

 

 

 

 

Buenos Aires, May 10, 2017

 

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, 2017:

 

   Figures expressed in
thousands Argentine
Pesos (AR$)
 
       
1)   Income of the Period – Earnings    
     Ordinary – Earnings   1,764,045 
     Special   0 
     Total   1,764,045 
        
2)  Shareholders’ Equity     
   Capital Stock   584,563 
   Premium on share issue   399,499 
   Shareholders’ Equity adjustments   4,511 
  Legal reserve   3,686,472 
    Voluntary reserve   10,698,348 
   Unappropriated earnings – Earnings   8,496,550 
   Total Shareholders’ Equity   23,869,943 

 

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 10,261,879 213,827,339 224,089,218 38.33
Others     973,791 359,500,019 360,473,810 61.67
Total   11,235,670 573,327,358 584,563,028   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. 447, 7th 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: May 10, 2017

 

 

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