6-K 1 tv515834_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

 

March 8, 2019

 

 

 

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 March 8, 2019.

 

 

 

 

Autonomous City of Buenos Aires, March 8th 2019.

 

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 2018:

 

  Figures in thousand AR$
   
(i)  Income for the year – Profit 15,776,892
        Attributable to company’s shareholders – Profit 15,729,243
        Attributable to non-controlling interests 47,649
(ii)  Other comprehensive income - Profit 338,506
(iii)  Total income for the period - Profit 16,115,398
        Attributable to company’s shareholders – Profit 16,067,769
        Attributable to non-controlling interests 47,629
   
   
(iv) Net Shareholders’ Equity 54,637,952
        Capital stock 669,663
        Stock issuance premium 12,428,461
        Adjustments to Shareholders’ Equity 4,511
        Other comprehensive income 543,086
        Legal Reserve 6,872,687
        Optional Reserve 15,123,250
        Retained Earnings – Profit 18,993,985
        Attributable to non-controlling interests 2,309

 

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 resolved to submit the following proposal as to:

 

a) Distribution of cash dividends: AR$ 10 per outstanding share, totaling AR$ 6,393,977,460, out of the optional reserve fund for future profit distributions.

 

Such amount represents 1,000% of the Bank's outstanding capital stock of AR$ 639,397,746.

 

b)  Capitalization of profits, capital monetary adjustments and other aspects: no proposals submitted.

 

c) Creation of reserve funds: the aggregate Retained Earnings of AR$ 19,204,911,966.83 shall be applied as follows: a)AR$ 3,145,848,599.32 to the Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication "A" 6618 issued by the Central Bank of the Republic of Argentina; and c) AR$ 12,583,394,397.30 to the Optional Reserve Fund for future profit distributions, pursuant to Communication “A” 5273 issued by the Central Bank of the Republic Argentina.

 

 

 

  

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) 28.77% 26.96%
ANSES-F.G.S.  Law Nº 26.425 27.49% 25.77%
Delfín Jorge Ezequiel Carballo 16.68% 18.37%
Jorge Horacio Brito 16.59% 18.55%
Other shareholders (Local Stock Exchange) 6.15% 6.30%
Own shares in portfolio 4.32% 4.05%

  

 

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: March 8, 2019

 

 

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