FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of February 2017

Commission File Number: 001-12568

 

 

BBVA French Bank S.A.

(Translation of registrant’s name into English)

 

 

Reconquista 199, 1006

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  ☒                Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1):

Yes  ☐                 No  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  ☐                No  ☒

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes  ☐                No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

 

 

 


BBVA Banco Francés S.A.

TABLE OF CONTENTS

 

Item

    

Dividend distribution’ proposal – Call for Regular and Special Shareholder’s Meeting to be held on March 30, 2017.

 


LOGO

Buenos Aires, February 21, 2017

Securities and Exchange Commission

Relevant information – Dividend distribution’ proposal – Call for regular and Special Shareholder’s Meeting to be held on March 30, 2017.

 

BBVA Banco Francés S.A hereby informs that the Board of Directors in its meeting held today, has decided:

 

  1) To submit for the consideration of the Shareholder’ Meeting, the dividend proposal for the total amount of AR$ 911,000,000 for the fiscal year 2016,

 

  2) To call for Regular and Special Shareholder’s meeting to be held on March 30, 2017.

Sincerely yours

 

 

BBVA B ANCO F RANCÉS S.A.

 

 

 

LOGO


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.

 

    BBVA Banco Francés S.A.
   
Date: February 21, 2017     By:  

/s/ Ignacio Sanz y Arcelus

     

Name:  Ignacio Sanz y Arcelus

     

Title:    Chief Financial Officer

 

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