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 16, 2015
Commission File Number: 333-130901
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
BANCO MACRO S.A.
NOTICE OF MEETING
A General and Special Shareholders’
Meeting is called to be held on April 23rd 2015, at 11 am, at the principal place of business of the company located
at Sarmiento 447, Capital Federal, in order to discuss the following:
AGENDA
1) Appoint two shareholders to sign the
Minutes of the Shareholders’ Meeting.
2) Evaluate the documentation provided
for in section 234, subsection 1 of Law No. 19550, for the fiscal year ended December 31st 2014.
3) Evaluate both the management of the
Board of Directors and the Supervisory Committee.
4) Evaluate the application of the unappropriated
earnings for the fiscal year ended 31 December 2014. Total Unappropriated Earnings: AR$ 3,584,937,063.98 which the Board proposes
may be applied as follows: a) AR$ 695,907,205.55 to Legal Reserve Fund; b) AR$ 125,073,000 to Statutory Reserve
Fund – Special Statutory Reserve Fund for Subordinated Corporate Bonds under the global program of Negotiable Obligations
approved by the General Shareholders’ Meeting held on September 1st 2006; c) AR$ 27,902,515.49 to personal
assets tax on shares and interests; d) AR $ 2,736,054,342.94 to the voluntary reserve fund for future distributions,
pursuant to Communication “A” 5273 issued by the Central Bank of the Republic of Argentina.
5) Separate a portion of the voluntary
reserve fund for future distributions for a total amount of AR$ 4,929,218,496.62, out of which AR $ 596,254,288.56 shall
be applied to the payment of cash dividend, subject to prior authorization of the Central Bank of the Republic of Argentina.
6) Evaluate the remunerations of the members
of the Board of Directors for the fiscal year ended December 31st 2014 within the limits as to profits, pursuant to
section 261 of Law No. 19550 and the Rules of the Comisión Nacional de Valores (Argentine Securities Exchange Commission).
7) Evaluate the remunerations of the members
of the Supervisory Committee for the fiscal year ended December 31st 2014.
8) Evaluate the remuneration of the independent
auditor for the fiscal year ended December 31st 2014.
9) Appoint five regular directors and five
alternate directors who shall hold office for three fiscal years.
10) Determine the number of members who
shall form the Supervisory Committee and designate the new regular and alternate members of the Supervisory Committee who shall
hold office for one fiscal year.
11) Appoint the independent auditor for
the fiscal year to end December 31st 2015.
12) Define the audit committee’s
budget.
13) Defer the delegation to the Board of
the necessary powers to (i) determine and establish all terms and conditions of the Global Program of Negotiable Obligations approved
by Resolution No. 15480 dated September 28th, 2006 and Resolution No. 16616 dated July 28th 2011 issued by
the Argentine Securities Exchange Commission, of each of the series to be issued at the appropriate time and of the negotiable
obligations to be issued under such Program and (ii) perform any act in connection with such Program or the negotiable obligations
to be issued thereunder. Authorize the Board to sub-delegate to one or more of its members, or to the person they consider appropriate,
the exercise of the powers described in the preceding paragraph.
14) Authorization to carry out all acts
and filings that are necessary to obtain the administrative approval and registration of the resolutions adopted by the Shareholders’
Meeting.
THE BOARD OF DIRECTORS
NOTES: (i) When discussing items 4 and
5 of the Agenda, the shareholders meeting shall act as a special shareholders meeting. (ii) In order to attend the Shareholders’
Meeting, all Shareholders shall deposit evidence or proof of their book-entry shares issued for such purpose by Caja de Valores
S.A. and provide sufficient evidence of identity and legal capacity, as the case may be, at Sarmiento 447, Capital Federal,
from 10 am to 3 pm, by April 17th 2015. (iii) We remind all Shareholders that are foreign companies that they must register
with the Public Registry of Commerce (Registro Público de Comercio) of the City of Buenos Aires under the terms of
section 123 of the Argentine Business Company Law No. 19550, as amended. (iv) Pursuant to the provisions set forth in the rules
issued by the Argentine Securities Exchange Commission, the holders of the shares shall include the following information in the
notice of attendance to the Shareholders’ Meeting: holder’s name and last name or complete corporate name, identity
card type and number of individuals or, if the shareholder is a legal entity, then it shall furnish all registration data expressly
stating the registry with which such legal entity filed all its organizational documents and the jurisdiction and domicile thereof.
All persons attending the Shareholders’ Meeting in the name and on behalf of any shareholder shall provide identical information.
(iv) In order to comply with the Recommendation included in item V.2.5 of Exhibit IV, Title IV of the Rules of the Argentine Securities
Exchange Commission, attendants shall be requested to disclose, before putting the matter to a vote, the decision of each of the
candidates to be elected as directors regarding the adoption or not of a Code of Corporate Governance and the reasons for taking
such stand.
Jorge Horacio Brito
Chairman
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 16, 2015
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MACRO BANK INC. |
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By: |
/s/ Luis Cerolini |
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Name: Luis Cerolini |
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Title: Director |
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