Report of Foreign Issuer (6-k)
October 08 2015 - 5:24PM
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 October, 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
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October, 2015 |
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Notice of Material Event, dated October 7, 2015, regarding the retirement of the CEO of Banco de Galicia y Buenos Aires S.A, and the appointment of a replacement CEO. |
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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: October 8, 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
October 7, 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 October 7, 2015, the Board of Directors of our main subsidiary, Banco de Galicia y Buenos Aires S.A. (the
Bank) received a letter from Mr. Daniel A. Llambías, CEO of the Bank, expressing his intention to retire effective April 30, 2016. The Banks Board of Directors resolved to accept
Mr. Llambíass decision and to appoint Mr. Fabian Kon to replace him as of May 1, 2016, ad referendum authorization of the Banco Central de la República Argentina.
Mr. Fabian Kon is a Certified Public Accountant. He graduated from the Universidad de Buenos Aires and has completed post- graduate
studies at home and abroad.
Mr. Fabian Kon joined Grupo Galicia´s companies in the year 2000, and he has developed successful
management skills across all roles requested of him. Among other positions, he acted as CEO and President of Galicia Seguros and Senior Officer of the Retail Division at the Bank. Mr. Kon excels at customer orientation, strategic vision and
team leadership. Before joining Grupo Galicia, Mr. Kon had a successful career working at Ernst & Young, Arthur Andersen, Accenture, Grupo Román and Exolgan.
Yours faithfully,
A. Enrique Pedemonte
Attorney-in-fact
Grupo Financiero
Galicia S.A.
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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