Report of Foreign Issuer (6-k)
August 11 2015 - 12:29PM
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 August, 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
No. |
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August, 2015 |
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Notice of Material Event, regarding the Registrants notice of a shareholders meeting and the agenda for the Registrants shareholders meeting. |
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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: August 11, 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
NOTICE
OF SHAREHOLDERS MEETING
All shareholders of Grupo Financiero Galicia S. A. (the Company) are invited to the Extraordinary
Shareholders Meeting to be held on September 8, 2015, at 11:00 AM (first call), at Tte. Gral. Juan D. Perón 430, Basement-Auditorium, Buenos Aires (not the Companys registered office), with the following AGENDA:
1o Appointment of two shareholders to sign the minutes.
2o 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.
Notes:
1. |
Shareholders are hereby notified that in order to attend the Meeting, they must deliver a certification evidencing their book-entry shares, as issued by Caja de Valores S.A., on or before September 2, 2015 (from
10:00 a.m. to 4:00 p.m.), at Tte. Gral. Juan D. Perón 430, 25th Floor, Buenos Aires, so that the shares can be registered in the Meetings Attendance Record Book. |
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Shareholders are hereby reminded that the National Securities Commission requires compliance with the procedures set forth in Chapter II, Title II of its regulations comprised on (N.T.2013). |
Pedro A. Richards
Attorney-in-law
This
constitutes an unofficial English translation of the original Spanish document. The Spanish document shall govern all respects, including interpretation matters.
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