-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O7UmjNc7DDtBTziv4ZdRF3P2MOVlZRUgBfBPumcORq2uzZSlIfZFJvzXdytTyB2n wVSElYoXkar0bgnTNcQouA== 0001275287-06-002884.txt : 20060517 0001275287-06-002884.hdr.sgml : 20060517 20060517171458 ACCESSION NUMBER: 0001275287-06-002884 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060517 FILED AS OF DATE: 20060517 DATE AS OF CHANGE: 20060517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Macro Bansud 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: 06849836 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 6-K 1 mb5927.txt FORM6-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 OF THE SECURITIES EXCHANGE ACT OF 1934 May 17, 2006 ---------- Commission File Number: 333-130901 ---------- MACRO BANSUD BANK INC. (Exact name of registrant as specified in its Charter) ---------- 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 Form 20-F or Form 40-F. Form 20-F [X] 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 [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 [ ] 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 [ ] 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. A letter, dated May 17, 2006, informing the Comision Nacional de Valores (Argentina Securities Commission) of the designation of members of the Audit Committee by the Board of Directors. Buenos Aires, May 17th, 2006 Buenos Aires Stock Exchange Sarmiento 299 - 2nd Floor Buenos Aires Re.: Banco Macro Bansud S.A.- Informs Material Fact-Decree 677/01 of the Comision Nacional de Valores (Argentina Securities Commission) Dear Sirs, The undersigned is addressing the Comision Nacional de Valores (Argentina Securities Commission) (or "CNV") in compliance with Decree 677/01 and the CNV Regulations to inform you that on May 12, 2006, Banco Macro Bansud S.A.'s Board of Directors named Messrs. Fernando Andres Sansuste, Carlos Enrique Videla and Alejandro Macfarlane as regular members of the Audit Committee and Mr. Hugo Raul Garnero as an alternate member. Furthermore, Messrs. Carlos Enrique Videla, Alejandro Macfarlane and Mr. Hugo Raul Garnero are independent directors, while Mr. Fernando Andres Sansuste is a non-independent director. By: /s/ Luis Cerolini -------------------- Dr. Luis Cerolini Attorney-in-fact 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 17, 2006 MACRO BANSUD BANK INC. By: /s/ Luis Cerolini ----------------- Name: Luis Cerolini Title: Attorney-in-fact -----END PRIVACY-ENHANCED MESSAGE-----