Report of Foreign Issuer (6-k)
April 19 2016 - 3:26PM
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 18, 2016
_______________
Commission File Number:
001-32827
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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):
Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-
N/A
INDEX
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1.
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Translation of a submission
from Banco Macro to the CNV dated on April 18, 2016.
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Buenos Aires, April 18, 2016
To.
Comisión Nacional de Valores
(Argentine Securities and Exchange
Commission)
Re.: Relevant
Event
Dear Sirs:
We are contacting
you in relation to the General Ordinary and Special Shareholders’ Meeting of Banco Macro S.A. (the “Bank”) convened
for next April 26 at 11:00 am.
As regards the above
we inform you that on the date hereof the Bank received a notice from the Argentine National Board of Companies in which the State
holds a Stake (
Dirección Nacional de Empresas con Participación del Estado
) of the Secretariat of Economic
Policy and Development Planning (
Secretaría de Política Económica y Planificación del Desarrollo
)
of the Ministry of Economy and Public Finance, whereby, pursuant to the provisions of Executive Decree No. 1278/12 and SPEyPD Resolution
No. 110/12, such Board informs that the shareholder FGS-ANSES has decided to vote its shares by the system of cumulative voting
in accordance with Articles 263 and 289 of Argentine Business Companies Act. No. 19,550 in connection with the appointment of the
Bank’s regular and alternate directors and statutory auditors (
síndicos
) and their alternates, the following
points of the agenda:
6)
Appoint five regular directors and three alternate directors who shall hold office for three fiscal years.
7)
Appoint five regular directors who shall hold office for two fiscal years.
8)
Appoint three regular directors who shall hold office for one fiscal year.
9)
Designate regular and alternate members of the Supervisory Committee who shall hold office for one fiscal year.
Yours sincerely,
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Luis Carlos Cerolini
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Director
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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 18, 2016
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MACRO BANK INC.
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By:
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/s/ Luis Cerolini
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Name: Luis Cerolini
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Title: Director
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