0001144204-17-028934.txt : 20170523 0001144204-17-028934.hdr.sgml : 20170523 20170522173239 ACCESSION NUMBER: 0001144204-17-028934 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170522 FILED AS OF DATE: 20170523 DATE AS OF CHANGE: 20170522 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: 17861985 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 v467632_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 22, 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  

 

 

 

 

List of authorities

 

BOARD OF DIRECTORS

 

    Terms End
     
Chairman Jorge Horacio Brito 12-31-2017
Vice Chairman Delfín Jorge Ezequiel Carballo 12-31-2017
Directors Jorge Pablo Brito 12-31-2018
  Carlos Alberto Giovanelli 12-31-2018
  Nelson Damián Pozzoli 12-31-2018
  José Alfredo Sánchez (*) 12-31-2018
  Martín Estanislao Gorosito (*) 12-31-2018
  Roberto Julio Eilbaum (*) 12-31-2017
  Mario Luis Vicens (*) 12-31-2017
  Juan Martín Monge Varela (*) 12-31-2017
  Marcos Brito 12-31-2019
  Alejandro Eduardo Fargosi (*) 12-31-2019
  Delfín Federico Ezequiel Carballo 12-31-2019
Alternate Directors Constanza Brito 12-31-2018
 

Eliseo Félix Santi (*) 

12-31-2018

  Fabián de Paul (*) 12-31-2018

 

(*) Independent Director

 

SUPERVISORY COMMITTEE

 

Syndics Alejandro Almarza 12-31-2017
  Carlos Javier Piazza 12-31-2017
  Silvana María Gentile 12-31-2017
Alternate Syndics Alejandro Carlos Piazza 12-31-2017
  Leonardo Pablo Cortigiani 12-31-2017
  Enrique Alfredo Fila 12-31-2017

 

 

 

 

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 22, 2017

  

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