Report of Foreign Issuer (6-k)
May 30 2017 - 4:58PM
Edgar (US Regulatory)
UNITED STATES
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
May 30, 2017
Commission File Number: 001-32827
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):
INDEX
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1.
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Translation of a submission from Banco Macro to the CNV dated
on May 30, 2017.
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Buenos Aires, May 30th, 2017
To
Comisión Nacional de Valores
(Argentine Securities Exchange Commission)
Please be advised that, on May 29
th
the Superintendency of Financial and Exchange Entities of the Central Bank of the Argentine Republic has informed us it has authorized
a profit distribution in cash on a total amount of AR$ 701,475,633.60, for the fiscal year ended 31 December 2016.
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 28
th
,
2017 and approved by the Board of Directors’ Meeting held on the date hereof.
Sincerely,
Payment of Cash Dividend
We hereby inform the Shareholders that,
pursuant to the resolution adopted by the General and Special Shareholders' Meeting held on April 28
th
, 2017, the Central
Bank of the Republic of Argentina authorization informed us on last May 29
th
and the resolution adopted by the Board
of Directors at the meeting held on May 30t
h
, 2017, as from June 13
th
, 2017 we shall proceed to make available
and pay the shareholders entered in the stock ledger of the Bank as of June 12
th
, 2017, a cash dividend of AR$ 701,475,633.60
(AR $ 1.20 per outstanding share which represents 120 % of the Bank’s outstanding corporate capital of AR $ 584,563,028).
The total amount of dividends to be distributed
to the Shareholders derives from income for the fiscal year 2012.
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: May 30, 2017
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MACRO BANK INC.
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By:
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/s/ Jorge F. Scarinci
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Name: Jorge F. Scarinci
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Title: Finance and Investor relations Manager
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