Report of Foreign Issuer (6-k)
November 22 2017 - 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
November 21, 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 November 21, 2017.
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Buenos Aires, November 21
st
,
2017
Securities and Exchange Commission
Present
Ref.:
Relevant Event
Of our consideration:
We inform you that,
at today’s meeting, the Board of Directors of Banco Macro has considered and decided to approve the leave of absence requested
by Mr. Jorge Horacio Brito as Director and Chairman of Banco Macro S.A., pursuant to the terms in which said request was communicated
through a Relevant Event (“
Hecho Relevante
”) dated Friday 17th. Mr. Delfín Jorge Ezequiel Carballo, in
his capacity as Vice-Chairman of the Board of Directors, shall chair the Board of Directors until the next General Shareholder’s
Meeting.
At the same meeting,
the Board of Directors was informed by the specific area of the Bank about the actions carried out in relation to companies and
natural persons mentioned in the media as a result of an ongoing legal case. As from the report received, in the cases in which
some of the aforementioned kept operations with the Bank between the years 2010 and 2012, the Bank has acted in compliance with
the internal rules of procedures, the regulations governing the activity and rules regarding Anti Money Laundering Activities.
With respect to the latter, timely and in compliance with the applicable regulations, the Bank conducted a Suspicious Activity
Report (“
Reporte de Operación Sospechosa
”) in March 2012 and two following supplements, all related to
operations from January to March 2012 for an amount of Ps.7,300,000. The actions carried out by the Bank in this connection have
not been subject to any observations or comment neither by the supervisory agencies nor by any judicial authority.
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: November 21, 2017
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MACRO BANK INC.
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By:
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/s/
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Jorge Francisco Scarinci
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Name:
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Jorge Francisco Scarinci
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Title:
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Chief Financial Officer
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