Report of Foreign Issuer (6-k)
March 21 2019 - 5:27PM
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 21, 2019
Commission File Number: 001-32827
MACRO
BANK INC.
(Translation of registrant’s name
into English)
Av. Eduardo Madero 1182
Buenos Aires C1106ACY
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 March 21, 2019.
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Autonomous City of Buenos Aires, March
21th 2019
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 30
th
2019,
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
and three alternate directors who shall hold office for three fiscal years.
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: March 21, 2019
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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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