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 14, 2024
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.
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):
INDEX
Translation of a submission from Banco Macro to
the CNV dated on May 14, 2024.
Autonomous City of Buenos Aires, May 14th
2024.
To
CNV/BYMA/MAE
Re.: Relevant Event.
Dear Sirs,
In connection with
the relevant event of last May 6th regarding the authorization by the Superintendency of Financial and Exchange Entities of
the Central Bank of the Republic of Argentina for the payment of a dividend of AR $294,130,168,000, please be advised that on the date
hereof the Board of Banco Macro S.A. resolved to apply the amount of AR $294,130,167,680 to the payment of a cash dividend in 3 equal
and consecutive monthly instalments. The amount of each one of such instalments shall be paid in constant currency, using the most recently-published
consumer price index (CPI) as determined by Instituto Nacional de Estadísticas y Censos (INDEC) to the date each instalment
is made available to the shareholders.
Therefore, the Board fixed
a preliminary payment Schedule as follows:
Year 2024 |
Instalment # |
Available on (date) |
Amount (i) |
1 |
May 22nd |
$ 98,043,389,226.67 |
2 |
June 26th |
$ 98,043,389,226.67 |
3 |
July 22nd |
$ 98,043,389,226.67 |
| (i) | The amount shall be expressed in constant currency to the date of the resolution
that determines the availability of such instalments. |
Each time
the Board resolves to make available a dividend instalment, it shall issue the relevant notice of payment, containing the following information:
i) the amount to be made available to the shareholders; ii) the amount per share; and iii) whether the dividend to be paid is subject
to any kind of tax withholding.
In addition,
please be advised that pursuant to Communique “A” 7997 of the Central Bank of the Republic of Argentina, in connection with
the option to be granted to the non-resident shareholders to apply the funds derived from the dividends received to the acquisition of
BOPREALs, the Bank shall inform such possibility at the time of issuing the relevant notice of payment of each dividend instalment.
The amount
to be paid as dividend is subject to a 7% tax withholding under section 97 of the Argentine Income Tax Law as revised in 2019 and, in
the case of non-resident shareholders who choose to acquire BOPREALs, an additional 17.5% tax withholding shall apply as Tax for an Inclusive
and Solidarity-based Argentina (PAÍS) pursuant to Decree No. 385/2024.
Simultaneously
with this notice, we publish the notice of payment of the first dividend instalment.
Sincerely,
Payment of
Cash Dividend
We hereby inform to the Shareholders
of Banco Macro S.A. that, pursuant to (i) the resolutions adopted by the General and Special Shareholders’ Meeting held on April
12th 2024, (ii) Communique “A” 7984 and Communique “A” 7997 authorizing the financial entities with
authorization of the Central Bank of the Republic of Argentina to distribute dividends in 3 equal and consecutive monthly instalments
expressed in constant currency, (iii) the authorization by the Superintendency of Financial and Exchange Entities of the Central Bank
of the Republic of Argentina obtained last May 6th, and (iv) the resolutions adopted by the Board of Directors at the meeting
held on May 14th 2024, Banco Macro S.A. shall make available and pay to its shareholders instalment No. 1 of the cash dividend
of AR $161,784,356,040.74, (i.e., AR $253.0199617596 per share representing 25,301.9962 % of the capital stock of AR $639,413,408).
Available as of 05/22/2024
Record date: 05/21/2024
As to the aggregate amount of
dividends Banco Macro S.A. shall distribute, please be advised that such amount is subject to a 7% withholding under section 97 of the
Income Tax Law as revised in 2019.
Such cash dividend shall be
made available as of the above stated date at Caja de Valores S.A. located in 25 de Mayo 362, Autonomous City of Buenos Aires, Mondays
to Fridays from 10 AM to 3 PM.
Shareholders holding American
Depositary Receipts (ADRs) shall receive the relevant dividend under the applicable depositary agreement through The Bank of New York
Mellon, as depositary agent of such certificates’ underlying Class B Shares as of the relevant date under the rules applicable in
the jurisdiction in which such ADRs of the Company are listed.
We further inform to the non-resident
shareholders that they may choose to apply the amount of dividends to the subscription of “Bonds for the Reconstruction of a Free
Argentina” (BOPREALs), Series 3 issued by the CENTRAL BANK OF THE REPUBLIC OF ARGENITNA (BCRA), pursuant to the provisions of Communique
“A” 7997 of the BCRA.
Each non-resident shareholder
who chooses this option (hereinafter, the “Subscribing Shareholder”) shall send to the email address productosfinancieros@macro.com.ar,
at least forty-eight (48) business hours in advance of the record date, the following information and/or documents: a) an irrevocable
instruction letter indicating its intention to subscribe BOPREALs with the funds to be received by such shareholders as dividend under
this dividend payment notice. Such instruction letter shall be sent: i) in the case of legal entities, by its legal representative in
the Republic of Argentina with such representative’s signature and powers duly certified by notary public and legalized as applicable,
and with proof of such legal entity’s registration with the Public Registry of Commerce or signed by the legal representative of
the foreign company or agent pursuant to the power of attorney granted abroad with all required formalities, in compliance with all legal
authentication requirements applicable in the country of origin as well as with the relevant rules and regulations applicable in the
Republic of Argentina to render any document issued in other countries valid in the Republic of Argentina, duly apostilled or certified
by the Ministry of Foreign Affairs, as applicable; and ii) in the case of individuals, through a letter signed before a notary public
and legalized as applicable; b) the amount in Argentine pesos for which the Shareholder intends subscribe BOPREALs, which amount shall
not exceed the amount in Argentine pesos such Shareholder is to receive as dividend, after: i) the 7% tax withholding under section 97
of the Income Tax Law, as revised in 2019; and ii) the 17.5% tax withholding as Tax for an Inclusive and Solidarity-based Argentina (PAÍS)
under Decree No. 385/2024; c) proof of Shareholder’s non-resident condition; and d) the custody account to which the Company shall
send the bonds under Communique “A” 7997 issued by the BCRA.
Banco Macro undertakes to participate
in the BOPREAL bid immediately following the dividend payment date for the amount requested –less the above mentioned 7% tax withholding
under section 97 of the Argentine Income Tax Law, as revised in 2019 and the 17.5% withholding as Tax for an Inclusive and Solidarity-based
Argentina (PAÍS)- for each Subscribing Shareholder and once credited, it shall transfer the relevant BOPREAL to the custody account
informed by the Subscribing Shareholder, under the terms of Communique “A” 7997.
In the event the BCRA does not
call for a BOPREAL bid in which the Subscribing Shareholder is able to participate within 30 calendar days from the date of this notice
Banco Macro S.A. shall return the relevant amount of Argentine pesos to the Subscribing Shareholder to the account the latter may indicate,
free of interests.
Sending an email to the
email address mentioned above informing the Shareholder’s decision to choose this regime, implies Banco Macro S.A. shall no be
responsible in case that –for any reason whatsoever- the Subscribing Shareholder is unable to get the BOPREALs.
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 14, 2024
|
MACRO BANK INC. |
|
|
|
|
|
|
|
|
|
|
By: |
/s/ Gustavo A. Manriquez |
|
|
Name: Gustavo A. Manriquez |
|
|
Title: Chief Executive Officer |
|
Banco Macro (NYSE:BMA)
Graphique Historique de l'Action
De Déc 2024 à Jan 2025
Banco Macro (NYSE:BMA)
Graphique Historique de l'Action
De Jan 2024 à Jan 2025