Report of Foreign Issuer (6-k)
April 23 2015 - 03:13PM
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 23, 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.
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
| 1. | Translation of a submission from Banco Macro to the CNV dated
on April 23, 2015. |
Buenos Aires, April 23rd 2015
To
Comisión Nacional de Valores (Argentine Securities
Exchange Commission)
Re.: Relevant Event
Please be advised that the Shareholders’
Meeting held on the date hereof approved the distribution of up to the amount of AR $596,254,288.56 as cash dividend to the shareholders,
which shall represent AR $ 1.02 per share, deducting as well the applicable Income Tax withholdings. Such Shareholders’ Meeting
further authorized the Board of Directors to make available to the Shareholders, in proportion to their respective shareholdings,
the approved cash dividend, upon receipt of the applicable authorization issued by the BCRA (Central Bank of the Republic of Argentina).
The effective payment of the dividend approved
on the date hereof is subject to the authorization of the Central Bank of the Republic of Argentina, which has not yet been granted.
The total amount of dividends to be distributed
to the Shareholders derives from income for the fiscal year 2011.
The above described distribution is not
subject to the 35% withholding provided for in the provisions added after section 69 of the Income Tax Law, since the distributed
dividends do not exceed the income determined according to the general rules of such Income Tax Law.
At the time the dividend approved on the
date hereof is made actually available to the Shareholders, such amounts payable to the Shareholders shall be deducted the relevant
Income Tax withholdings under Law 26893, as applicable.
We further advise that, as a consequence
of the expiration of the term of office of the regular directors Messrs. Jorge Horacio Brito, Delfín Jorge Ezequiel Carballo,
Jorge Pablo Brito and Marcos Brito and that of the alternate directors Messrs. Santiago Horacio Seeber, Ernesto Eduardo Medina,
Santiago Brito, Chrystian Colombo and Nicolás Alejandro Todesca, the Shareholders’ Meeting resolved to appoint Messrs.
Jorge Horacio Brito, Delfín Federico Ezequiel Carballo, Jorge Pablo Brito, Marcos Brito and Nicolás Alejandro Todesca
as regular directors and Messrs. Santiago Horacio Seeber, Ernesto Eduardo Medina, Santiago Brito, Matías Eduardo Carballo
and Haroldo Arián Montagu as alternate directors; all new Board members to hold office for three fiscal years.
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: April 23, 2015
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MACRO BANK INC. |
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By: |
/s/ Luis Carlos Cerolini |
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Name: Luis Carlos Cerolini |
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Title: Director |
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