BMA Banco Macro SA

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

 

June 19, 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.

 

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 June 19, 2014.

 

 

Buenos Aires, June 19 ^th , 2014

 

To:

Comisión Nacional de Valores

 

Please find attached hereto the notice informing the payment of the cash dividend as approved by the General and Special Shareholders’ Meeting held on April 29 ^th , 2014 and the Board of Directors’ Meeting held on June 18 ^th , 2014.

 

Sincerely,

 

 

 

 

Payment of Cash Dividend

 

We hereby inform the Shareholders that, pursuant to the resolutions adopted by the General and Special Shareholders' Meeting held last April 29th 2014 and by the Board of Directors at the meeting held on June 18th 2014, as from July 1 ^st , 2014 we shall proceed to pay the shareholders entered in the stock ledger of the Bank as of June 30 ^th , 2014, a cash dividend of AR $596,254,288.56 (AR $1.02 per share which represents 102% of the Bank’s outstanding corporate capital of AR $ 584,563,028).

 

At the time of effective payment of such cash dividend, the applicable Income Tax withholdings will be deducted in each case under Law 26,893 to be paid to the Argentine Tax Authority (AFIP).

 

The total amount of dividends to be distributed to the Shareholders derives from income for the fiscal year 2010 for an amount of AR $550,000,000 and from income for the fiscal year 2011 for an amount of AR $ 46,254,288.56.

 

The above mentioned distribution is not subject to the 35% withholding provided for in the section added after section 69 of the Argentine Income Tax Law because the distributed dividends do not exceed the income determined in accordance with the general provisions of such law.

 

Such cash dividend shall be made available to the relevant shareholders as from the above mentioned date, at Caja de Valores S.A. , located at 25 de Mayo 362, Capital Federal, Mondays to Fridays, from 10 am to 3 pm.

 

 

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: June 19, 2014

 

	MACRO BANK INC.
	By:	/s/ Luis Cerolini
	Name:  Luis Cerolini
	Title:    Director