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6-K Filing
Banco Macro (BMA) 6-KCurrent report (foreign)
Filed: 11 May 15, 12:00am
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
May 11, 2015
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.
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 |
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.
Yes | o | No | x |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A
INDEX
1. | Translation of a submission from Banco Macro to the CNV dated on May 11, 2015. |
Buenos Aires, May 11, 2015
To:
Bolsa de Comercio de Buenos Aires
Re.: Sect. 63 Quotation Rules and Regulations
Dear Sirs,
In compliance with the provisions set forth in Section 63 of the rules and regulations in force, we furnish the following information in connection with the quarterly balance sheet for the period ended March 31, 2015:
Figures expressed in thousands Argentine Pesos (AR$) | |||||
1) | Income of the Period – Earnings | ||||
Ordinary – Earnings | 1,114,219 | ||||
Special | 0 | ||||
Total | 1,114,219 | ||||
2) | Shareholders’ Equity | ||||
Capital Stock¹ | 584,563 | ||||
Premium on share issue | 399,499 | ||||
Shareholders’ Equity adjustments | 4,511 | ||||
Legal reserve | 1,988,882 | ||||
Special reserve for subordinated debt instrument | 0 | ||||
Voluntary reserve | 4,929,430 | ||||
Unappropriated earnings – Earnings | 4,699,151 | ||||
Total Shareholders’ Equity | 12,606,036 |
¹The corporate capital was reduced by operation of law due to the cancellation of 10,000,000 Class B treasury shares, pursuant to section 67 of Act No. 26831. Registration of such capital reduction is pending before the Argentine Securities Exchange Commission.
In the chart below we provide information on the number of Class A and Class B shares owned by the controlling group:
Shareholders | Class A Shares | Class B Shares | Capital Stock | Percentage |
Controlling Group | 10,551,332 | 220,829,718 | 231,381,050 | 39.58 |
Others | 684,338 | 352,497,640 | 353,181,978 | 60.42 |
Total | 11,235,670 | 573,327,358 | 584,563,028 | 100.00 |
The controlling group neither owns debt securities convertible into shares nor any options to purchase shares of the company.
The controlling group is formed by Messrs. Jorge Horacio Brito, Delfín Jorge Ezequiel Carballo and Juan Pablo Brito Devoto. Mr. Brito is domiciled at Sarmiento 735; Mr. Carballo is domiciled at Esmeralda 130, 4th Floor and Mr. Brito Devoto at Sarmiento 447, Ciudad Autónoma de Buenos Aires.
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: May 11, 2015
MACRO BANK INC. | |||
By: | /s/ Luis Cerolini | ||
Name: Luis Cerolini | |||
Title: Director |