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 May, 2018
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
Month Filed | Event and Summary | Exhibit No. | ||
May, 2018 |
Notice to shareholders of the Registrant, dated May 2, 2018, regarding the issuance of a cash dividend by the Registrant corresponding to the 2017 fiscal year. | 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: May 3, 2018 | By: | /s/ Pedro Alberto Richards | ||
Name: Pedro Alberto Richards | ||||
Title: Chief Executive Officer |
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
Exhibit 99.1
CASH DIVIDEND PAYMENT
The shareholders of Grupo Financiero Galicia S.A. (the Company) are hereby notified that, on May 2, 2018, the board of directors of the Company, in accordance with that which was decided at the Companys shareholders meeting held on April 24, 2018, has agreed to pay cash dividends on May 9, 2018 (or such other date as required by the applicable law of the jurisdictions in which the shares are listed) in the amount of Ps. 1,200,000,000.00, or Ps. 0.841063762391632 per share, with a face value of Ps. 1.00, which is equivalent to 84,1064% of the Company´s capital stock according to the Companys financial statements as of December 31, 2017. Such cash dividends correspond to the 2017 fiscal year.
The payment of such dividends will be made through Caja de Valores S.A., which is located at 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, during the hours between 10:00 am to 3:00 pm (Buenos Aires Time). Such payments will be made in compliance with Section 95 of the listing rules.
Holders of American Depositary Receipts (ADRs) will be paid through the Bank of New York Mellon, which acts as the depositary with respect to such ADRs, on the date that is determined by the applicable rules of the jurisdiction in which such ADRs are listed.
Buenos Aires, May 2, 2018.
A. Enrique Pedemonte
Authorized Representative
Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com