0001193125-18-079460.txt : 20180312 0001193125-18-079460.hdr.sgml : 20180312 20180312172103 ACCESSION NUMBER: 0001193125-18-079460 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: 18684431 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 d437408d6k.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, dated March 9, 2018, regarding the Registrant’s approval of a proposal regarding its 2017 distribution results.    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 d437408dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

Buenos Aires

March 9, 2018

To:    Comisión Nacional de Valores (Argentine National Securities Commission)

Re:    Material Event

To whom it may concern,

We are writing to inform you that, on March 8th, 2018, the Board of Directors of Grupo Financiero Galicia S.A. (the “Company”) approved the following proposal for the allocation of profits from the 2017 fiscal year:

 

      Argentine pesos  

Cash Dividends(1)

     1.200.000.000,00  

Legal Reserve

     25,300,000,00  

Discretionary Reserve

     7.104.168.725,42  
  (1) 84.1063762% over 1.426.764.597 of common class A and B shares, par value Ps.1 each.

If the proposal is approved, the shareholders´ equity of the Company as of December 31, 2017 will be comprised as set forth below, in accordance with current regulations:

 

      Argentine pesos  

Capital Stock

     1.426.764.597  

Capital Adjustment

     278.130.755,47  

Premium for Trading of Shares in Own Portfolio

     605.682,08  

Additional paid in Capital

     10.950.526.452,97  

Profit Reserves

  

Legal Reserve

     340.979.070,49  

Discretionary Reserve

     25.103.197.740,77  

Statutory Reserve

     32,54  

Total Shareholders’ Equity

     38.100.204.331,32  

The Board of Directors will not make any proposals in relation to the capitalization of monetary adjustments.

Yours faithfully,

 

 

A. Enrique Pedemonte

Attorney in fact

Grupo Financiero Galicia S.A.

This document constitutes an unofficial translation into English of the original document in Spanish,

which document shall govern in all respects, including with respect to any matters of interpretation.

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