6-K 1 tm209412d1_6k.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

 

February 19, 2020

 

 

 

Commission File Number: 001-32827

 

 

 

MACRO BANK INC.

(Translation of registrant’s name into English)

 

 

 

Av. Eduardo Madero 1182

Buenos Aires C1106ACY

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

 

 

 

 

 

  

INDEX

 

1.Translation of a submission from Banco Macro to the CNV dated on February 19, 2020.

 

 

 

  

Autonomous City of Buenos Aires, February 19th 2020

To

 

BYMA

 

Re.: Sect. 62 BYMA Listing Rules and Regulations

 

Dear Sirs,

 

In compliance with the provisions set forth in Sect. 62 of the rules in force, we hereby provide the following information regarding the financial statement as of December 31st 2019:

 

  Figures in thousand AR$
   
(i)  Income for the year – Profit 40,800,410
        Attributable to company’s shareholders – Profit 40,799,776
        Attributable to non-controlling interests 634
(ii)  Other comprehensive income - Profit 763,260
(iii)  Total income for the period - Profit 41,563,670
        Attributable to company’s shareholders – Profit 41,563,047
        Attributable to non-controlling interests 623
   
   
(iv) Net Shareholders’ Equity 89,807,393
        Capital stock 639,413
        Stock issuance premium 12,429,781
        Adjustments to Shareholders’ Equity 4,511
        Other comprehensive income 1,306,357
        Legal Reserve 10,018,535
        Optional Reserve 24,818,601
        Retained Earnings – Profit 40,588,849
        Attributable to non-controlling interests 1,346
   

 

 

Proposals regarding the distribution of cash dividends and/or dividends in kind, capitalization of profits, capital monetary adjustments and other aspects and the creation of reserve funds:

 

The Board of Directors has decided to postpone said proposals till the meeting where the Annual Report Fiscal Year ended December 31st 2019 is considered.

 

Below please find information on the percentage of capital stock and voting rights of Banco Macro S.A.:

 

Shareholder Name Percentage of capital stock Percentage of voting rights
Other shareholders (Foreign Stock Exchange) 30,25% 28,27%
ANSES-F.G.S.  Law Nº 26.425 28,80% 26,90%
Delfín Jorge Ezequiel Carballo 17,47% 19,19%
Jorge Horacio Brito 17,37% 19,37%
Other shareholders (Local Stock Exchange) 6,11% 6,27%

 

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: February 19, 2020

 

 

  MACRO BANK INC.  
       
       
  By: /s/ Jorge Francisco Scarinci  
  Name: Jorge Francisco Scarinci  
  Title: Chief Financial Officer