Report of Foreign Issuer (6-k)

Date : 03/27/2018 @ 4:43PM
Source : Edgar (US Regulatory)
Stock : Banco Macro S.A. Adr (Representing Ten Class B ) (BMA)
Quote : 38.04  0.61 (1.63%) @ 4:02PM

Report of Foreign Issuer (6-k)

 

 

 

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 27, 2018

 

 

 

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.

 

Form 20-F x 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):

 

Yes ¨ 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 ¨ No x

 

 

 

     

 

 

INDEX

 

1. Translation of a submission from Banco Macro to the CNV dated on March 27, 2018.

  

     

 

 

Buenos Aires, March 27th 2018

 

 

To

Comisión Nacional de Valores (Argentine Securities Exchange Commission)

 

Re. Relevant Event

 

 

Please be advised that on the date hereof the Board of Directors recieved a letter from the shareholders Jorge Horacio Brito and Delfìn Jorge Ezequiel Carballo communicating the Board that, in connection with the next General and Special Shareholders’ Meeting of the Bank, at which the shareholders shall discuss, among other issues, the appointment of new members of the Board, they intend to propose as regular directors, to hold office for three fiscal years, Messrs. Constanza Brito, Delfin Jorge Ezequiel Carballo, Mario Luis Vicens and Guillermo Eduardo Stanley. Furthermore, said shareholders informed that due to the fact that Mrs. Constanza Brito hold the office of alternate director, in case of being appointed regular director, they propose designate Mr. Santiago Horacio Seeber to hold office for one fiscal year to fill the vacancy in such office.

 

In addition, on the date hereof the Board received a letter from the shareholder FGS-ANSES, informing the following proposal to be discussed at the next Shareholders’ Meeting: (i) renewal of Mr. Juan Martín Monge Varela as regular director; and (ii) appointment of Mr. Alejandro Guillermo Chiti as alternate director to replace Mr. Eliseo Félix Santi.

 

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 27, 2018

  

  MACRO BANK INC.
     
     
  By: /s/ Jorge Francisco Scarinci
  Name: Jorge Francisco Scarinci
  Title: Chief Financial Officer

 

     

 

 

 

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