Report of Foreign Issuer (6-k)
March 20 2015 - 3:38PM
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 20, 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
INDEX
| 1. | Translation of a submission from Banco Macro to the CNV dated
on March 20, 2015. |
Buenos Aires, March 20, 2015
To.
Comisión Nacional de Valores
(Argentine Securities and Exchange
Commission)
Re.: Relevant Event
Dear Sirs:
We are contacting
you in relation to the General Ordinary and Special Shareholders’ Meeting of Banco Macro S.A. (the “Bank”) convened
for next April 23 at 11:00 am.
As regards the above
we inform you that on the date hereof the Bank received a notice from the Argentine National Board of Companies in which the State
holds a Stake (Dirección Nacional de Empresas con Participación del Estado) of the Undersecretariat of Economic
Coordination and Competitivity Enhacement (Subsecretaria de Coordinación Económica y Mejora de la Competitividad)
controlled by the Secretariat of Economic Policy and Development Planning (Secretaría de Política Económica
y Planificación del Desarrollo) of the Ministry of Economy and Public Finance, whereby, pursuant to the provisions of
Executive Decree No. 1278/12 and SPEyPD Resolution No. 110/12, such Board informs that the shareholder FGS-ANSES has decided to
vote its shares by the system of cumulative voting in accordance with Articles 263 and 289 of Argentine Business Companies Act.
No. 19,550 in connection with the appointment of the Bank’s regular and alternate directors and members of the Supervisory
Committee (síndicos) and their alternates. We attach a copy of the referred notice.
Yours sincerely,
[Argentine Emblem]
Ministry of Economy and Public Finance
Secretariat of Economic Policy and
Development Planning
NOTICE DNEPE No. 082/15
Re: File S01: 0054990/2015
General Ordinary and Special Shareholders
Meeting of
BANCO MACRO S.A. to be held on April 23,
2015
Buenos Aires, March 20, 2015
To the President of
BANCO MACRO S.A.
I am contacting you
in relation to the General Ordinary and Special Shareholders’ Meeting of BANCO MACRO S.A. to be held on April 23, 2015 at
11:00 am in the City of Buenos Aires.
On this matter, I
come hereby to inform you, in due time and manner, that the shareholder FGS-ANSES has decided to vote by the cumulative voting
system, pursuant to Articles 263 and 289 of Argentine Business Companies Act, for the election of the Directors and members of
the Supervisory Committee, according to the items of business set forth in the notice convening such Shareholders’ Meeting,
which reads as follows:
9) Appoint five regular directors and
five alternate directors who shall hold office for three fiscal years.
10) Determine the number of members
who shall form the Supervisory Committee and designate the new regular and alternate members of the Supervisory Committee who shall
hold office for one fiscal year.
For the above purposes we hereby identify
the shareholding under which the aforementioned shareholder shall exercise the referred right, i.e. an aggregate of 184,120,650
Common Book-Entry Shares Class B, which carry one (1) vote each.
This notice is issued
in compliance with the terms of, and under the powers vested upon the SECRETARIAT OF ECONOMIC POLICY AND DEVELOPMENT PLANNING (SPE
yPD) by the Executive Decree No. 1278/12 and Resolution N° 110/12, which assigned to the Argentine National Board of Companies
in which the State holds a Stake (Dirección Nacional de Empresas con Participación del Estado).
Yours 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 20, 2015
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MACRO BANK INC. |
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By: |
/s/ Juan Pablo Brito Devoto |
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Name: Juan Pablo Brito Devoto |
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Title: Director |
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