Report of Foreign Issuer (6-k)
March 09 2018 - 6:05AM
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 8, 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.
|
Translation of a submission from Banco Macro to the CNV dated
on March 8, 2018.
|
Buenos Aires, March 8th, 2018.
To
Comisión Nacional de Valores
(Argentine
Securities Exchange Commission)
Re. Relevant Event
Please be advised that the Board of Directors,
during its meeting held on the date hereof, resolved to propose to the shareholders’ meeting the following:
|
(i)
|
To distribute as dividend in cash the amount of AR$
5 per share, which shall represent an aggregate distribution of AR$ 3,348,315,105 (500% of the capital stock of the Bank of AR$669,663,021),
through the partial write-off of the optional reserve fund for future distribution of profits. Since such a distribution has to
be previously authorized by the Central Bank of the Republic of Argentina, to request the relevant authorization from such entity.
|
|
(ii)
|
That the retained earnings for the year ended 12/31/2017,
totaling AR$ 9,388,771,818.55, be applied as follows: a) AR$ 1,877,754,363.71 to the Legal Reserve Fund; and b) AR$ 7,511,017,454.84
to the optional reserve fund for future profit distributions, pursuant to Communication “A” 5273 issued by the Central
Bank of the Republic of Argentina.
|
In addition, please be informed that on
the above mentioned meeting the Board also resolved not to motion for profit capitalization or monetary adjustments to capital
or other items.
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 8, 2018
|
MACRO BANK INC.
|
|
|
|
|
|
|
|
|
|
|
By:
|
/s/ Jorge Francisco Scarinci
|
|
|
Name: Jorge Francisco Scarinci
|
|
|
Title: Chief Financial Officer
|
|
Banco Macro (NYSE:BMA)
Historical Stock Chart
From Jul 2024 to Aug 2024
Banco Macro (NYSE:BMA)
Historical Stock Chart
From Aug 2023 to Aug 2024