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 January, 2020
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. | ||
January, 2020 | Notice of Material Event, dated January 13, 2020, regarding the appointment of a certain director of the Registrant. | 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: January 14, 2020 |
By: |
/s/ Pedro Alberto Richards | ||||
Name: Pedro Alberto Richards | ||||||
Title: Chief Executive Officer |
Exhibit 99.1
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
January 13, 2020
Buenos Aires
To: Comisión Nacional de Valores (Argentine National Securities Commission)
Re: Notice of Material Event
To whom it may concern,
We are writing to inform you that, as a consequence of the passing of Mr. Garda Olaciregui, who previously served as a regular director of Grupo Financiero Galicia S.A. (the Company), the Board of Directors of the Company has resolved, as of the date hereof, to appoint Mr. Ricardo M. Gonzalez to replace Mr. Garda Olaciregui as a regular director of the Company. Mr. Gonzalez, who is qualified as an independent director of the Company, will also serve as a part of the Audit Committee of the Company, which such committee shall be presided over by Ms. Claudia Estecho, who is also qualified as an independent director of the Company.
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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