Report of Foreign Issuer (6-k)
March 09 2017 - 6:04AM
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
March 8, 2017
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 March 8, 2017.
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Buenos Aires, March 8
th
2017
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 a general and special shareholders’ meeting to be held on April
28
th
2017 at 11 am.
We further inform that the above mentioned
meeting of the Board resolved to submit the following issues to the shareholders in the next general and special shareholders’
meeting to be held on April 28
th
2017:
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(i)
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Evaluate the application of the retained earnings for the fiscal year ended 31 December 2016. Total
Retained Earnings: AR$ 6,732,504,739.99 which the Board proposes may be applied as follows: a) AR$ 1,308,459,923.00
to Legal Reserve Fund; b) AR$ 52,463,132.30 to tax on corporate personal assets and participating interests; c) AR$ 5,371,581,684.69
to the optional reserve fund for future distributions, pursuant to Communication “A” 5273 issued by the Central Bank
of the Republic of Argentina.
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(ii)
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Separate a portion of the optional reserve fund for future profit distributions in order to allow
the application of AR$ 701,475,633.60 to the payment of a cash dividend, subject to prior authorization of the Central Bank of
the Republic of Argentina.
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Sincerely,
Jorge Horacio Brito
Chief Executive Officer
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: March 8, 2017
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MACRO BANK INC.
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By:
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/s/ Jorge H. Brito
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Name: Jorge H. Brito
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Title:
Chief
Executive Officer
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