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 March, 2015

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  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.

March, 2015

   Notice of Material Event, regarding the Registrant’s notice of a shareholders’ meeting and the agenda for the Registrant’s shareholders’ meeting.   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 19, 2015 By:

/s/ Pedro Alberto Richards

Name: Pedro Alberto Richards
Title: Chief Executive Officer


Exhibit 99.1

 

LOGO

NOTICE OF SHAREHOLDERS’ MEETING

All shareholders of Grupo Financiero Galicia S. A. (the “Company”) are invited to the Ordinary and Extraordinary Shareholders’ Meeting to be held on April 29, 2015, at 10:00 AM (first call), at Tte. Gral. Juan D. Perón 430, Basement-Auditorium, Buenos Aires (not the Company’s registered office), with the following AGENDA:

Appointment of two shareholders to sign the minutes.

Examination of the business affairs of our controlled company Banco de Galicia y Buenos Aires S.A. and the position to be adopted by Grupo Financiero Galicia S.A. over the certain issues to be dealt with at the next shareholders’ meeting of Banco de Galicia y Buenos Aires S.A.

Examination of the Balance Sheet, Income Statement, and other documents as set forth by Section 234, subsection 1 of the Law of Commercial Companies and the Annual Report and Report of the Supervisory Syndics’ Committee for the 16th fiscal year ended December 31, 2014.

Treatment to be given to the financial results and dividend distributions of the fiscal year ended December 31, 2014.

Approval of the Board of Directors and Supervisory Syndics’ Committee’s performances.

Supervisory Syndics’ Committee’s compensation.

Board of Directors’ compensation.

Granting of authorization to the Board of Directors to make advance payments of directors fees during the fiscal year beginning on January 1, 2015 ad-referendum of the shareholders’ meeting that considers the documentation corresponding to said fiscal year.

Election of three syndics and three alternate syndics for one-year term of office.

10° Determination of the number of directors and alternate directors and, if appropriate, election thereof for the term established by the Company’s bylaws until reaching the number of directors determined by the Shareholders’ meeting.

11° Compensation of the independent accountant certifying the Financial Statements for fiscal year 2014.

12° Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2015.

This constitutes an unofficial English translation of the original Spanish document. The Spanish document shall govern all respects, including interpretation matters.

 

1


LOGO

According to current regulations it is necessary to state that during the fiscal year 2014 there have been no circumstances to those included in Section 71 of Law 26,831 (Ley de Mercado de Capitales).

Notes:

 

1.         Shareholders are hereby notified that in order to attend the Meeting, they must deliver a certification evidencing their book-entry shares, as issued by Caja de Valores S.A., on or before April 23, 2015 (from 10:00 a.m. to 4:00 p.m.), at Tte. Gral. Juan D. Perón 430, 25th Floor, Buenos Aires, so that the shares can be registered in the Meeting’s Attendance Record Book.

 

2.         When considering item 4 of the agenda, the shareholders’ meeting shall be treated as extraordinary.

 

3.         Shareholders are hereby reminded that the National Securities Commission requires compliance with the procedures set forth in Chapter II, Title II of its regulations comprised on (N.T.2013).

 

 

Pedro A. Richards

Attorney-in-law

This constitutes an unofficial English translation of the original Spanish document. The Spanish document shall govern all respects, including interpretation matters.

 

2

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