Report of Foreign Issuer (6-k)
February 21 2017 - 5:04PM
Edgar (US Regulatory)
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 registrants 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
Buenos Aires, February 21, 2017
Securities and Exchange Commission
Relevant information Dividend distribution proposal Call for regular and Special Shareholders 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:
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1)
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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,
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2)
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To call for Regular and Special Shareholders meeting to be held on March 30, 2017.
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Sincerely yours
BBVA B
ANCO
F
RANCÉS
S.A.
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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BBVA Banco Francés S.A.
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Date: February 21, 2017
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By:
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/s/ Ignacio Sanz y Arcelus
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Name: Ignacio Sanz y Arcelus
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Title: Chief Financial Officer
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