Report of Foreign Issuer (6-k)
March 11 2015 - 6:03AM
Edgar (US Regulatory)
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
March 10, 2015
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
Buenos Aires, March 10th 2015
To
Comisión Nacional de Valores
(Argentine Securities Exchange Commission)
Re.: Relevant Event
In compliance with the provisions of section
4, subsection a) of Chapter II, Article II of the Rules and Regulations of the Argentine Securities Exchange Commission, please
be advised that the Board of Directors, at the meeting held on the date hereof, resolved to call a general and special shareholders’
meeting to be held on April 23rd 2015 at 11 am.
We further inform that the above mentioned
meeting of the Board resolved to submit the following issues to the shareholders in the next general and special shareholders’
meeting to be held on April 23th 2015:
(i) Evaluate the application
of the unappropriated earnings for the fiscal year ended 31 December 2014. Total Unappropriated Earnings: AR$ 3,584,937,063.98
which the Board proposes may be applied as follows: a) AR$ 695,907,205.55 to Legal Reserve Fund; b) AR$ 125,073,000
to Statutory Reserve Fund – Special Statutory Reserve Fund for Subordinated Corporate Bonds under the global program of Negotiable
Obligations approved by the General Shareholders’ Meeting held on September 1st 2006; c) AR$ 27,902,515.49
to personal assets tax on shares and interests; d) AR$ 2,736,054,342.94 to the voluntary reserve fund for future distributions,
pursuant to Communication “A” 5273 issued by the Central Bank of the Republic of Argentina; and
(ii) Separate a portion of the
voluntary reserve fund for future distributions for a total amount of AR$ 4,929,218,496.62, out of which AR $ 596,254,288.56
shall be applied to the payment of cash dividend for an amount of AR $ 1.02 per share, subject to prior authorization of the Central
Bank of the Republic of Argentina.
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: March 10, 2015
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MACRO BANK INC. |
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By: |
/s/ Luis Cerolini |
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Name: Luis Cerolini |
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Title: Director |
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