FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of May, 2019
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 X 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 X
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. | ||
May, 2019 | Notice, dated May 2, 2019, regarding the issuance of a cash dividend by the Registrant corresponding to the 2018 fiscal year. | 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: May 3, 2019 | 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
May 2, 2019
Buenos Aires
To: Comisión Nacional de Valores (Argentine National Securities Commission)
Re: Notice of Material Event
To whom it may concern,
We are writing to inform you that, as of the date hereof, the board of directors of Grupo Financiero Galicia S.A. (the Company), in accordance with the decision made by the shareholders of the Company at the Ordinary and Extraordinary Shareholders´ Meeting of the Company, held on April 25, 2019, has decided to issue a cash dividend to the shareholders of the Company on May 9, 2019 (or on such other date as may be required by the applicable laws of any such jurisdiction in which the shares of the Company are listed), in the amount of Ps. 2,000,000,000.00, or Ps. 1.40177293731939 per share (equivalent to 140,1773% of the Company´s capital stock according to the Companys financial statements as of December 31, 2018), corresponding to the 2018 fiscal year.
The payment of such dividend will be made through Caja de Valores S.A., which is located at 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, during the hours between 10:00 a.m. to 3:00 p.m. (Bs. As. time), and will be made in compliance with Section 95 of the applicable listing rules.
Holders of American Depositary Receipts (ADRs) will be paid through the Bank of New York Mellon, which acts as the depositary with respect to such ADRs, on the date that is determined by the applicable rules of the jurisdiction in which such ADRs are listed.
Please note that the requisite cash payment report will be made by the Company on a timely basis in accordance to the relevant regulations in place.
Yours faithfully,
Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
A. Enrique Pedemonte
Attorney in fact
Grupo Financiero Galicia S.A.
Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com
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