0001193125-18-079392.txt : 20180312 0001193125-18-079392.hdr.sgml : 20180312 20180312170402 ACCESSION NUMBER: 0001193125-18-079392 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180312 FILED AS OF DATE: 20180312 DATE AS OF CHANGE: 20180312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRUPO FINANCIERO GALICIA SA CENTRAL INDEX KEY: 0001114700 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30852 FILM NUMBER: 18684226 BUSINESS ADDRESS: STREET 1: TTE. GRAL. JUAN D. PERON 430 STREET 2: 25TH FLOOR CITY: BUENOS AIRES STATE: C1 ZIP: CP1038AAJ BUSINESS PHONE: 0115411434 MAIL ADDRESS: STREET 1: TTE. GRAL. JUAN D. PERON 430 STREET 2: 25TH FLOOR CITY: BUENOS AIRES STATE: C1 ZIP: CP1038AAJ 6-K 1 d437414d6k.htm FORM 6-K 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

of the Securities Exchange Act of 1934

For the month of March, 2018

Commission File Number: 0-30852

 

 

GRUPO FINANCIERO GALICIA S.A.

(the “Registrant”)

 

 

Galicia Financial Group S.A.

(translation of Registrant’s name into English)

Tte. Gral. Juan D. Perón 430, 25th Floor

(CP1038AAJ) Buenos Aires, Argentina

(address of 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   ☒             Form 40-F  ☐

Indicate by check mark whether by furnishing the information contained in this form, the Registrant is also thereby furnishing the information to the Securities and Exchange Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ☐            No  ☒

If “Yes” is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): 82- ________

 

 

 


FORM 6-K

Commission File No. 0-30852

 

Month Filed    Event and Summary    Exhibit No.
March, 2018    Notice of Material Event regarding the Registrant’s notice of shareholders’ meeting and the agenda for the Registrant’s shareholders’ meeting.    99.1


SIGNATURES

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, thereunto duly authorized.

 

   

GRUPO FINANCIERO GALICIA S.A.

(Registrant)

Date: March 12, 2018     By:  

/s/ Pedro Alberto Richards

      Name: Pedro Alberto Richards
      Title: Chief Executive Officer
EX-99.1 2 d437414dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

NOTICE OF SHAREHOLDERS’ MEETING

All shareholders of Grupo Financiero Galicia S.A. (the “Company”) are invited to the Ordinary and Extraordinary Shareholders’ Meeting (the “Meeting”) to be held on April 24, 2018, at 11:00 AM (first call), at Tte. Gral. Juan D. Perón 430, Basement-Auditorium, Buenos Aires (not the Company’s registered office), with the following AGENDA:

Appointment of two shareholders to sign the minutes.

Examination of the business affairs of our subsidiary, Banco de Galicia y Buenos Aires S.A. (“Banco Galicia”). Position to be adopted by the Company over the issues to be addressed at Banco Galicia’s next shareholders´ meeting.

3° Examination of the Balance Sheet, the Income Statement, and other documents as set forth in Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Audit Committee for the 19th fiscal year ended December 31, 2017.

Treatment to be given to the fiscal year’s results. Increase to the discretionary reserve. Dividends’ distribution.

Approval of the Board of Directors and Supervisory Audit Committee’s performances.

Supervisory Audit Committee´s compensation.

7° Board of Directors´ compensation.

8° Granting of authorization to the Board of Directors to make advance payments of directors fees during the fiscal year beginning January 1, 2018. Ad-referendum of the shareholders’ meeting that considers the documentation corresponding to said fiscal year.

Election of three trustees and three alternate trustees for a one-year term of office.

10° Determination of the number of directors and alternate directors until reaching the number of directors determined by the shareholders’ meeting.

11° Compensation of the independent accountant certifying the financial statements for the 2017 fiscal year.

This constitutes an unofficial English translation of the original Spanish document. The Spanish document

shall govern all respects, including interpretation matters.

 

1


LOGO

Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

 

12º Appointment of the independent accountant and alternate accountant to certify the financial statements for the 2018 fiscal year.

13º Delegation of the necessary powers to the Board of Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company´s management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the global program for the issuance of simple, short, mid-and/or long term negotiable obligations, not convertible into shares, and the negotiable obligations that will be issued under the same program.

According to current regulations it is necessary to state that during the 2017 fiscal year there have been no circumstances of those included in Section 71 of Law 26,831 (Ley de Mercado de Capitales).

Notes:

 

1. Shareholders are hereby notified that in order to attend the Meeting, they must deliver a certification evidencing their book-entry shares, as issued by Caja de Valores S.A., on or before April 18, 2018 (from 10:00 a.m. to 4:00 p.m.), at Tte. Gral. Juan D. Perón 430, 25th. Floor, Buenos Aires, so that the shares can be registered in the Meeting’s attendance record book.

 

2. When considering the approval for the increase of the facultative reserve in item 4 of the agenda, the majorities established by article 244, last part, of the General Law of Companies will be required.

 

3. Shareholders are hereby reminded that the Argentine National Securities Commission requires compliance with the procedures set forth in Chapter II, Title II of its regulations (N.T.2013).

 

 

A. Enrique Pedemonte

Attorney in law

This constitutes an unofficial English translation of the original Spanish document. The Spanish document

shall govern all respects, including interpretation matters.

 

2

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