0001292814-21-001612.txt : 20210419 0001292814-21-001612.hdr.sgml : 20210419 20210419133458 ACCESSION NUMBER: 0001292814-21-001612 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210419 DATE AS OF CHANGE: 20210419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Banco BBVA Argentina S.A. CENTRAL INDEX KEY: 0000913059 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12568 FILM NUMBER: 21833930 BUSINESS ADDRESS: STREET 1: AV. CORDOBA 111 CITY: C1054AAA BUENOS AIRES STATE: C1 ZIP: 00000 BUSINESS PHONE: 2127595576 MAIL ADDRESS: STREET 1: AV. CORDOBA 111 CITY: C1054AAA BUENOS AIRES STATE: C1 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: BBVA BANCO FRANCES SA DATE OF NAME CHANGE: 20001219 FORMER COMPANY: FORMER CONFORMED NAME: FRENCH BANK OF THE RIO DE LA PLATA DATE OF NAME CHANGE: 19931005 6-K 1 bbar20210419_6k.htm FORM 6-K
Table of Contents

 

 

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 April 2021

Commission File Number: 001-12568

 

 

BBVA Argentina Bank S.A.

(Translation of registrant’s name into English)

 

 

111 Córdoba Av, C1054AAA

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 Argentina Bank S.A.

 

 

TABLE OF CONTENTS

 

Item 

 

 

Relevant Event

RESIGNATION OF REGULAR DIRECTOR JUAN MANUEL BALLESTEROS CASTELLANO. APPOINTMENT OF THE NEW MEMBERS OF THE BOARD OF DIRECTORS.

 

 

 

 

 

 

 

 

Buenos Aires, April 19th 2021

 

Securities and Exchange Commission

 

 

 

RELEVANT EVENT. RESIGNATION OF REGULAR DIRECTOR JUAN MANUEL BALLESTEROS CASTELLANO. APPOINTMENT OF THE NEW MEMBERS OF THE BOARD OF DIRECTORS.

 

With due consideration:

We hereby address you as proxies of BBVA Argentina S.A., in order to inform that the Board of Directors of Banco BBVA Argentina S.A. accepted today the resignation of the Regular Director Juan Manuel Ballesteros Castellano as from the next Meeting of Shareholders, whereby a new member shall be appointed to replace him. Thus, it is expressly stated that such resignation was not intentional or untimely but due to personal reasons.

Moreover, we hereby inform that the shareholder Banco Bilbao Vizcaya Argentaria S.A. notified the Board of Directors its intention to appoint two new regular directors, Mr. Ernesto Mario San Gil and Mrs. Nuria Alonso Jiménez during the next Extraordinary General Meeting of Shareholders to be held on April 20th 2021.

Yours faithfully,

 

 

BANCO BBVA ARGENTINA S.A.

 

 

Av. Córdoba 111, piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires, Argentina

IGJ 17-10-19 N° 21.332 L.97 T SA (T.O)

 

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 Argentina Bank S.A.
Date: April 19th, 2021     By:  

/s/ Ernesto Gallardo

      Name: Ernesto Gallardo
      Title: Chief Financial Officer
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