Report of Foreign Issuer (6-k)
April 04 2018 - 5:06PM
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
April 4, 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.
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 April 4, 2018.
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Buenos Aires, April 4th 2018
To
Comisión Nacional de Valores
(Argentine Securities Exchange Commission)
Re
. Relevant Event
Reference is made to the General and Special
Shareholders’ Meeting of Banco Macro S.A. (hereinafter referred to as the “Bank”) called for April 27
th
2018, at 11 am.
In that connection, please be advised that
on the date hereof the Bank received notice from the shareholder FGS-ANSES informing its decision to vote on a cumulative basis
under sections 263 and 289 of the Argentine Business Company Law No. 19550, regarding the following items of the Agenda:
9) Appoint five regular directors
who shall hold office for three fiscal years and one alternate director who shall replace and complete the term of office of Mr.
Eliseo Félix Santi up to the end of the present fiscal year. In case an alternate director is appointed regular director,
designate an alternate director to hold office for one fiscal year to fill the vacancy in such office.
10) Establish the number and
designate the regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
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: April 4, 2018
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MACRO BANK INC.
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By:
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/s/ Jorge Francisco Scarinci
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Name: Jorge Francisco Scarinci
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Title: Chief Financial Officer
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