Macro Bank Inc 6-K, filed Feb 19, 2020
Macro Bank Inc. (BMA)
About this 6-K
Macro Bank Inc filed this 6-K on February 19, 2020.
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDERTHE
SECURITIES EXCHANGE ACT OF 1934
February 19, 2020
Commission File Number: 001-32827
MACROBANK INC.
(Translation of registrant’s nameinto English)
Av. Eduardo Madero 1182
Buenos Aires C1106ACY
Tel: 54 11 5222 6500
(Address of registrant’s principalexecutive 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<br>on February 19, 2020. |
|---|
Autonomous City of Buenos Aires, February 19^th^ 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 31^st^ 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 |