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 Registrants 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 Registrants 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 |
Exhibit 99.1
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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