Report of Foreign Issuer (6-k)
March 27 2018 - 4:43PM
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 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.
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
1.
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Translation of a submission from Banco Macro to the CNV dated on March 27, 2018.
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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
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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:
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Jorge Francisco Scarinci
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Title:
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Chief Financial Officer
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