0001144204-18-009661.txt : 20180220 0001144204-18-009661.hdr.sgml : 20180220 20180220063624 ACCESSION NUMBER: 0001144204-18-009661 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180219 FILED AS OF DATE: 20180220 DATE AS OF CHANGE: 20180220 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: 18622993 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 tv486459_6-k.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 19, 2018

                        

 

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

 

 

 

 

 

 

INDEX

 

1.Translation of a submission from Banco Macro to the CNV dated on February 19, 2018.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City of Buenos Aires, February 19th, 2018

 

 

To

Bolsas y Mercados Argentinos S.A. (BYMA)

 

 

Re.: Sect. 62 Listing Rules MERVAL

 

Dear Sirs,

 

In compliance with the provisions set forth in Section 62 of the applicable rules and regulations, we furnish the following information in connection with the annual balance sheet for the year ended 31 December 2017:

 

  

Figures expressed in thousand Argentine

Pesos (AR $)

 
     
1)  Income for the year – Earnings1     
   Ordinary – Earnings   9,388,772 
   Special   0 
   Total   9,388,772 
         
2)  Shareholders’ Equity     
   Capital Stock   669,663 
   Stock issuance premium   12,704,215 
   Shareholders’ Equity adjustments   4,511 
   Legal Reserve   4,994,932 
   Voluntary Reserve   15,368,454 
   Unappropriated earnings   9,388,772 
   Total Shareholders’ Equity   43,130,547 

 

Proposal of earning distribution, profit capitalizations, capital currency adjustments and other matters, and creation of reserves:

 

The Board of Directors has decided to postpone said proposals till the meeting where the Annual Report Fiscal Year ended December 31st 2017 is considered.

 

In the chart below we provide information on the number of Class A and Class B shares:

 

Shareholders Class A Shares Class B Shares Capital Stock Percentage
Major Shareholders 10,261,879 212,457,626 222,719,505 33.26
Other 973,791 445,969,725 446,943,516 66.74
Total 11,235,670 658,427,351 669,663,021 100.00

 

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 Juana Manso No. 555, 6th Floor, respectively, both in the City of Buenos Aires.

 

Sincerely,

 

 

 

 

1As it is a company that does not present its financial statements under the International Financial Reporting Standards, it is not appropriate to present the "Other Comprehensive Income for the Year" and the separation of the Income "Attributable to the non-controlling interests".

 

 

 

 

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 20, 2018

 

 

  MACRO BANK INC.  
       
       
  By: /s/ Jorge Francisco Scarinci  
  Name: Jorge Francisco Scarinci  
  Title: Chief Financial Officer