Buenos Aires, September 22nd 2014
To
(Argentine Securities Exchange Commission)
Re: Banco Macro S.A. Informs Relevant Event. Compliance with Section 2, Chapter I, Article XII of the
Rules and Regulations of Comisión Nacional de Valores (CNV) (Revised 2013)
I write to the Comisión Nacional de Valores (hereinafter referred to as "CNV") in my capacity as attorney-in- fact of Banco Macro S.A. (hereinafter referred to as the "Bank") and in compliance with Sect. 2, Chapter I, Article XII of the Rules and Regulations of the CNV (Revised 2013), in connection with the treasury stock, issued by the entity, in the Bank's portfolio for an aggregate amount of 10,000,000 (hereinafter the "Treasury
Stock"), which were acquired through a series of purchases carried out between September 22nd 2011 and
December 14th 2011, by virtue of the resolution adopted by the Bank's Board of Directors on September 15th
2011, as timely informed to the CNV and duly disclosed to the market in compliance with the applicable rules and regulations.
Pursuant to the provisions of Sect. 67 of Law 26831, the capital stock shall be reduced by operation of law by an amount equal to the nominal value of the Treasury Stock remaining in the Bank's portfolio, which shall be cancelled due to the expiration of the 3-year term from the acquisition and non-sale thereof and due to the lack of any shareholders' resolution regarding the intend thereof.
Consequently, the Bank's capital stock shall be decreased by operation of law and on the dates specified in
Exhibit I attached hereto due to the expiration of the above mentioned term. Sincerely,
Exhibit I
Date | Amount of Shares |
09/22/14 | 406,215 |
09/23/14 | 378,795 |
09/29/14 | 43,990 |
09/30/14 | 447,000 |
10/03/14 | 512,272 |
10/04/14 | 522,871 |
10/05/14 | 401,857 |
10/06/14 | 21,308 |
10/07/14 | 45,692 |
10/11/14 | 95,000 |
10/13/14 | 2,000 |
11/01/14 | 10,768 |
11/02/14 | 72,825 |
11/04/14 | 30,000 |
11/07/14 | 30,400 |
11/09/14 | 15,000 |
11/10/14 | 11,216 |
11/14/14 | 5,000 |
11/15/14 | 68,741 |
distributed by |