Report of Foreign Issuer (6-k)
March 30 2015 - 12:59PM
Edgar (US Regulatory)
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, 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
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| Month Filed |
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Event and Summary |
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Exhibit
No. |
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| March, 2015 |
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Notice of Material Event, regarding a notification received from Dirección Nacional de Empresas con Participación del Estado with respect to its decision to exercise its right to vote cumulatively on certain agenda
items at the upcoming Ordinary and Extraordinary Shareholders’ Meeting of the Registrant. |
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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.
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GRUPO FINANCIERO GALICIA S.A.
(Registrant) |
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| Date: March 30, 2015 |
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By: |
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/s/ Pedro Alberto Richards |
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Name: |
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Pedro Alberto Richards |
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Title: |
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Chief Executive Officer |
Exhibit 99.1
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
March 27,
2015
Buenos Aires
To: Comisión
Nacional de Valores (National Securities Commission)
Re: Relevant Information
To whom it may concern,
In compliance with the
provisions set forth by the Comisión Nacional de Valores, we write to report that, on March 26, 2015, we received a letter from Dirección Nacional de Empresas con Participación del Estado (FGS-ANSES), the agency in charge
of administrating shareholders, notifying us of its intention to exercise its right to vote cumulatively on items 9 and 10 of the agenda, at the Ordinary and Extraordinary Shareholders’ Meeting to be held on April 29, 2015.
In respect of such Ordinary Shareholders’ Meeting, FGS-ANSES states that it will exercise its right to vote cumulatively for 264,221,559
Class B ordinary shares which are entitled to 1 vote per share.
Yours sincerely,
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A. Enrique Pedemonte |
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Attorney-in-fact |
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This constitutes an unofficial English translation of the original Spanish document. The Spanish document
shall govern all respects, including interpretation matters.
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