Report of Foreign Issuer (6-k)
May 14 2015 - 4:49PM
Edgar (US Regulatory)
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, 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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| May, 2015 |
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Notice of Material Event, dated May 14, 2015, regarding the payment of cash dividends to shareholders of the Registrant. |
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99.1 |
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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: May 14, 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
May 14,
2015
Buenos Aires
CASH
DIVIDEND PAYMENT
The shareholders of Grupo Financiero Galicia S.A. (the “Company”) are hereby notified that, on May 7, 2015, the board
of directors of the Company, in accordance with the decision made at the Company’s shareholders’ meeting held on April 29, 2015, has agreed to pay cash dividends on May 22, 2015 (or such other date as required by the applicable
law of the jurisdictions in which the shares are listed). The cash dividend is in the amount of Ps. 100,000,000.00, or Ps.0.076907423 per share, with a face value of Ps.1.00 being equivalent to 7.6907% of the Company’s capital stock according
to the Company’s financial statements as of December 31, 2014. The cash dividend corresponds to the year ended December 31, 2014.
The
Company will deduct from the payment of cash dividends the amount paid by the Company for the Personal Asset Tax (pursuant to the unnumbered section following section 25 of Law No. 23,966, as amended) for the year ended December 31, 2014.
Additionally, pursuant to Section 4 of Act No. 26893, the Company shall withhold 10% for income tax from those shareholders subject to the tax.
The payment of such dividends will be made through Caja de Valores S.A., located at 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, between the hours
of 10:00 am to 3:00 pm (Bs. As. Time). Such payments will be made in compliance with Section 90 of the listing requirements of the Bolsa de Comercio de Buenos Aires.
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.
A. Enrique Pedemonte
Authorized Representative
Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com
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