Report of Foreign Issuer (6-k)
September 14 2015 - 4:51PM
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 September, 2015
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 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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September, 2015 |
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Notice of Material Event, dated September 9, 2015, regarding the results of the Registrants shareholders meeting. |
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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: September 14, 2015 |
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By: |
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/s/ Pedro Alberto Richards |
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Name: Pedro Alberto Richards |
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Title: Chief Executive Officer |
Exhibit 99.1
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
September 9,
2015
Buenos Aires
To: Comisión
Nacional de Valores (National Securities Commission)
To Whom It May Concern,
In compliance with the requirements set forth by the Comisión Nacional de Valores, we write to report that the Extraordinary
Shareholders Meeting (the Meeting) of Grupo Financiero Galicia S.A. (the Company) was held on September 8, 2015 at 11:35 a.m., and was presided over by Mr. Eduardo J. Escasany. The Meeting was attended by 32
shareholders (the Shareholders), of which 9 were present in person and 23 were represented by proxy. The Shareholders represented 281,221,650 Class A Ordinary Shares, with each share entitled to five votes, representing both a capital
stock value of 281,221,650 pesos and 1,406,108,250 votes, and 833,104,253 Class B Ordinary Shares, with each share entitled to one vote, representing a capital stock value of 833,104,253 pesos and 833,104,253 votes, resulting in a quorum of 85.69%.
Pursuant to the requirements of Section 4, Chapter II, Title II of the rules of the Comisión Nacional de Valores, the summary of the
resolutions adopted with respect to each item of the agenda of the September 8, 2015 Shareholders Meeting (the Agenda) is as follows:
FIRST ITEM OF THE AGENDA: Appointment of two shareholders to sign the minutes:
It was approved that the following three shareholders sign the Minutes: Mr. Arturo Santillán, Mr. Adolfo Tamini, and the shareholder representative of
Anses, Marisol Mavid Dandres, on a voluntary basis.
SECOND ITEM OF THE AGENDA: Extension of the maximum period of three years in which Price
Waterhouse & Co. SRL will carry out the audit work, in accordance with the provisions set by Article 28 of Chapter III of Title II of RULES (NT 2013 and mod.), for fiscal years 2016, 2017 and 2018.
It was approved to extend the period of designation of Price Waterhouse & Co. S.R.L. for fiscal years 2016, 2017 and 2018.
Yours sincerely,
A. Enrique
Pedemonte
Attorney-in-fact
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
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