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 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.
September, 2015    Notice of Material Event, dated September 9, 2015, regarding the results of 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: September 14, 2015     By:  

 /s/ Pedro Alberto Richards

      Name: Pedro Alberto Richards
      Title:   Chief Executive Officer


Exhibit 99.1

 

LOGO

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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