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 September, 2022
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. | ||
September, 2022 | Notice to Shareholders regarding the payment of cash dividends to the shareholders of the Registrant. | 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: September 9, 2022 | By: | /s/ Fabián E. Kon | ||||
Name: Fabián E. Kon | ||||||
Title: Chief Executive Officer |
Exhibit 99.1
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
CASH DIVIDEND PAYMENT
The shareholders of Grupo Financiero Galicia S.A. (the Company) are hereby notified that, on September 5, 2022, the board of directors of the Company, in accordance with what was decided in the shareholders meeting of the Company held on April 26, 2022, has agreed to pay cash dividends on September 12th, 2022 (or such other date as required by the applicable law of the jurisdictions in which the shares are listed) in the amount of Ps. 4,000,000,000.00, or Ps. 2,71243063173111 per share, with a face value of Ps. 1.00 being equivalent to 271,2431% of the Company´s capital stock according to the Companys financial statements for the fiscal quarter ending on December 31st, 2021.
As set forth in the unnumbered clause that follows Article 25 of Law 23,966 (as incorporated by Law No. 25,585 (and its later modifications)), the Company will deduct from the cash dividend payment the amount paid by the Company for the Personal Asset Tax for the fiscal year 2021, in its capacity as responsible substitute for the shareholders subject to the referred tax.
The distribution of dividends is not subject to the withholding set forth in Articles 74, 97 and 193 of the Income Tax Law (in line with Decree 824/2019 and its modifications).
The payment of such dividends 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 am to 3:00 pm (Bs. As. Time). Such payments will be made in compliance with Section 95 of the 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 regulatory rules in place for the conversion of the portion of said dividend into foreign currency and the applicable rules of the jurisdiction in which such ADRs are listed.
Buenos Aires, September 5, 2022.
A. Enrique Pedemonte | ||
Authorized Representative |
This constitutes an unofficial English translation of the original Spanish document. The Spanish document shall govern all respects, including interpretation matters.
Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com