6-K 1 v344358_6-k.htm FORM 6-K

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 8, 2013

                        

 

Commission File Number: 333-130901

 

                        

 

MACRO BANK INC.

(Exact name of registrant as specified in its Charter)

                        

 

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 ¨

 

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 ¨ 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 ¨ 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 ¨ 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 8, 2013.

 

 

 

 

 

 

 

 

 

 

 

 
 

  

Buenos Aires, May 8, 2013

 

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, 2013:

 

     Expressed in
AR$
 
       
1) Income of the Period – Earnings    
  Ordinary – Earnings   457,925 
  Special   0 
  Total   457,925 
 

 

 
        
2) Shareholders’ Equity     
  Capital Stock   594,485 
  Premium on share issue   398,750 
  Shareholders’ Equity adjustments   4,511 
  Legal reserve   1,201,445 
  Special reserve for subordinated debt instrument   0 
  Optional reserve   2,443,352 
  Retained Income – Earnings   2,014,477 
  Total Shareholders’ Equity   6,657,020 

 

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 10,539,895 226,321,459 236,861,354 39.84
Others     695,775 356,928,039   357,623,814 60.16
Total   11,235,670   583,249,498   594,485,168   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. They have set up their domiciles as follows: Mr. Brito at Sarmiento 735, Mr. Carballo at Esmeralda 130,  piso 4 and Mr. Brito Devoto at Sarmiento 447, all within the City of 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 8, 2013

 

  MACRO BANK INC.  
       
       
  By: /s/ Luis Cerolini  
  Name: Luis Cerolini  
  Title: Director