Report of Foreign Issuer (6-k)
July 05 2016 - 5:17AM
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
July 4, 2016
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):
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 July 4, 2016.
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Buenos Aires, July 4th 2016
Messrs.
Comisión Nacional de Valores
(Argentine
Securities Exchange Commission)
Re.: Relevant Event
Please be advised that on the date hereof
the Central Bank of the Republic of Argentina (“BCRA”) has informed us that it has authorized the appointment of the
following Regular Directors: Mr. Delfín Jorge Ezequiel Carballo, Mr. Carlos Alberto Giovanelli, Mr. Nelson Damián
Pozzoli, Mr. José Alfredo Sánchez, Mr. Martín Estanislao Gorosito, Mr. Roberto Julio Eilbaum, Mr. Ariel Marcelo
Sigal and Mr. Alejandro Eduardo Fargosi.
Consequently, and regarding the resolution adopted by the Board
of Directors´ meeting held on April 26
th
, 2016, the Board of Directors will be as follows:
Chairman
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Jorge Horacio Brito
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31-12-2017
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Vice Chairman
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Delfín Jorge Ezequiel Carballo
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31-12-2017
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Regular Directors
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Jorge Pablo Brito
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31-12-2018
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Carlos Alberto Giovanelli
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31-12-2018
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Nelson Damián Pozzoli
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31-12-2018
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José Alfredo Sanchez
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31-12-2018
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Martín Estanislao Gorosito
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31-12-2018
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Roberto Julio Eilbaum
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31-12-2017
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Mario Luis Vicens*
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31-12-2017
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Luis María Blaquier*
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31-12-2017
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Marcos Brito
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31-12-2016
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Ariel Marcelo Sigal
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31-12-2016
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Alejandro Eduardo Fargosi
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31-12-2016
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Alternate Directors
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Delfín Federico Ezequiel Carballo
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31-12-2018
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Constanza Brito
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31-12-2018
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Eliseo Felix Santi*
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31-12-2018
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*The approval of BCRA has yet to be
obtained.
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: July 4, 2016
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MACRO BANK INC.
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By:
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/s/ Jorge Scarinci
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Name:
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Jorge Scarinci
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Title:
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Finance manager
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