0001193125-22-053777.txt : 20220225 0001193125-22-053777.hdr.sgml : 20220225 20220225110459 ACCESSION NUMBER: 0001193125-22-053777 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220225 FILED AS OF DATE: 20220225 DATE AS OF CHANGE: 20220225 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: 22676161 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 d215686d6k.htm FORM 6-K Form 6-K

 

 

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 February, 2022

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.
February, 2022    Notice regarding the upcoming Ordinary Shareholders’ Meeting of Banco de Galicia y Buenos Aires S.A.U., to be held on March 16, 2022.    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: February 25, 2022     By:  

/s/ Fabián E. Kon

      Name: Fabián E. Kon
      Title: Chief Executive Officer
EX-99.1 2 d215686dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

February 24, 2022

Buenos Aires

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

Re: Notice of Material Event

To whom it may concern,

We are writing in order to inform you that a meeting of the Board of Directors (the “Board”) of Banco de Galicia y Buenos Aires S.A.U. (the “Bank”), a subsidiary of Grupo Financiero Galicia S.A., was held on the date hereof, pursuant to which the Board authorized and approved of the calling of an Ordinary Shareholders’ Meeting of the Company (the “Shareholders’ Meeting”) to be held on March 16, 2022, at 4:00 pm local time.

Grupo Financiero Galicia S.A. has confirmed that it will attend the Shareholders’ Meeting. As such, the Shareholders’ Meeting will be held in accordance with Article 237 (final section) of the Argentine General Corporations Law.

The agenda for the meeting has been made available by the Bank and can be accessed via the following web page: www.gfgsa.com.

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

Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com

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