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
August 31, 2020
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.
| Form 20-F | x | Form 40-F | o |
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):
| Yes | o | No | x |
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):
| Yes | o | No | x |
INDEX
| 1. | Translation of a submission from Banco Macro to the CNV dated on August 31, 2020. |
Autonomous City of Buenos Aires, August 31st 2020.
To
Comisión Nacional de Valores (Argentine Securities Exchange Commission)
Re. Relevant Event
Please be advised that the Board of Directors, at the meeting held on the date hereof, resolved to call an special shareholders’ meeting to be held on October 21st 2020 at 11 am. to address the following:
-Evaluate a supplementary dividend to increase the cash dividend amount approved by the Shareholders’ Meeting held on April 30th 2020, which has not been yet distributed since prior authorization by the Central Bank of the Republic of Argentina is pending. Determine the parameters to fix the amount and delegate to the Board the effective availability thereof to the shareholders. Partial release of the optional reserve fund for future distribution of earnings
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: August 31, 2020
| MACRO BANK INC. | |||
| By: | /s/ Jorge Francisco Scarinci | ||
| Name: Jorge Francisco Scarinci | |||
| Title: Chief Financial Officer | |||
