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 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 21, 2015, regarding the death of an Alternate Director of the Registrant.    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 22, 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 21, 2015

Buenos Aires

To: Comisión Nacional de Valores (National Securities Commission)

Re: Material Event

To whom it may concern,

We write to inform you that on September 18, 2015, Mrs. María O. Hordeñana de Escasany passed away. Mrs. Hordeñana de Escasany held the position of Alternate Director since she was designated as such at the Shareholders´ Meeting held on April 29, 2014.

The new list of the company´s directors, supervisory committees, independent registered public accountants and management is attached hereto.

Yours faithfully,

 

 

A. Enrique Pedemonte

Attorney-in-fact

Grupo Financiero Galicia S.A.


LOGO

Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

This document constitutes an unofficial translation into English of the original document in Spanish, which document shall govern in all respects, including with respect to any matters of interpretation.

BOARD OF DIRECTORS, SUPERVISORY COMMITTEE, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AND MANAGEMENT

 

         

Current

Term Ends

Board of Directors      
Chairman    Eduardo J. Escasany    04.15.2016
Vice chairman    Pablo Gutiérrez    04.15.2016
Directors    Abel Ayerza    04.29.2018
   Federico Braun    04.29.2017
   C. Enrique Martin    04.29.2018
   Luis O. Oddone    04.15.2016
   Silvestre Vila Moret    04.29.2017
   Antonio R. Garcés    04.29.2018
Alternate Directors    Sergio Grinenco    04.29.2018
   Alejandro M. Rojas Lagarde    04.29.2018
   Augusto Rodolfo Zapiola Macnab    04.29.2018
Supervisory Committee      
Syndics    Enrique M. Garda Olaciregui    04.29.2016
   Norberto D. Corizzo    04.29.2016
   Luis A. Díaz    04.29.2016
Alternate Syndics    Miguel N. Armando    04.29.2016
   Fernando Noetinger    04.29.2016
   Horacio Tedín    04.29.2016
Independent Accountant    Price Waterhouse & Co. S.R.L.   
Accountant    Santiago José Mignone    Fiscal Year 2015
Alternate Accountant    Carlos Martín Barbafina    Fiscal Year 2015
Management      
CEO    Pedro A. Richards   
CFO    José L. Gentile   


LOGO

Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

This document constitutes an unofficial translation into English of the original document in Spanish, which document shall govern in all respects, including with respect to any matters of interpretation.

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