Amended Report of Foreign Issuer (6-k/a)
May 12 2014 - 3:28PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
(Amendment No. 1)
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
May 12, 2014
Commission File Number: 333-130901
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.
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):
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):
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.
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-
N/A
INDEX
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1.
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Translation of a submission from Banco Macro to the CNV dated
on April 29, 2014.
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Buenos Aires, April 29th 2014
To
Comisión Nacional de Valores
(Argentine Securities Exchange Commission)
Re.: Relevant Event
Please be advised that the General and
Special Shareholders’ Meeting held on the date hereof resolved to amend sections 3 and 23 of the By-laws in order to comply
with the provisions of the Capital Markets Law No. 26831 and the rules and regulations thereof.
In addition, we inform that the Board of
Directors in its meeting held on the date hereof resolved the following: (i) to accept Mr. Delfín Jorge Ezequiel Carballo´s
request of leave of absence to his position as Regular Director of the Bank, strictly due to personal reasons, from the day of
the date until the next Annual Shareholders Meeting,; and (ii) to designate the regular and alternate members of the audit committee,
so that it be formed by Messrs. Carlos Enrique Videla, Alejandro Macfarlane and Guillermo Eduardo Stanley, as regular members and
Mr. Chrystian Colombo as alternate member. All the regular members and the alternate member are independent auditors.
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 12, 2014
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MACRO BANK INC.
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By:
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/s/ Luis Cerolini
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Name: Luis Cerolini
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Title: Director
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