Form 6-K GRUPO FINANCIERO GALICIA For: Sep 22
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of September, 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
Month Filed | Event and Summary | Exhibit No. | ||
September, 2015 | Notice of Material Event, dated September 21, 2015, regarding the death of an Alternate 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: September 22, 2015 | 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
September 21, 2015
Buenos Aires
To: Comisión Nacional de Valores (National Securities Commission)
Re: Material Event
To whom it may concern,
We write to inform you that on September 18, 2015, Mrs. María O. Hordeñana de Escasany passed away. Mrs. Hordeñana de Escasany held the position of Alternate Director since she was designated as such at the Shareholders´ Meeting held on April 29, 2014.
The new list of the company´s directors, supervisory committees, independent registered public accountants and management is attached hereto.
Yours faithfully,
A. Enrique Pedemonte
Attorney-in-fact
Grupo Financiero Galicia S.A.
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
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.
BOARD OF DIRECTORS, SUPERVISORY COMMITTEE, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AND MANAGEMENT
Current Term Ends | ||||
Board of Directors | ||||
Chairman | Eduardo J. Escasany | 04.15.2016 | ||
Vice chairman | Pablo Gutiérrez | 04.15.2016 | ||
Directors | Abel Ayerza | 04.29.2018 | ||
Federico Braun | 04.29.2017 | |||
C. Enrique Martin | 04.29.2018 | |||
Luis O. Oddone | 04.15.2016 | |||
Silvestre Vila Moret | 04.29.2017 | |||
Antonio R. Garcés | 04.29.2018 | |||
Alternate Directors | Sergio Grinenco | 04.29.2018 | ||
Alejandro M. Rojas Lagarde | 04.29.2018 | |||
Augusto Rodolfo Zapiola Macnab | 04.29.2018 | |||
Supervisory Committee | ||||
Syndics | Enrique M. Garda Olaciregui | 04.29.2016 | ||
Norberto D. Corizzo | 04.29.2016 | |||
Luis A. Díaz | 04.29.2016 | |||
Alternate Syndics | Miguel N. Armando | 04.29.2016 | ||
Fernando Noetinger | 04.29.2016 | |||
Horacio Tedín | 04.29.2016 | |||
Independent Accountant | Price Waterhouse & Co. S.R.L. | |||
Accountant | Santiago José Mignone | Fiscal Year 2015 | ||
Alternate Accountant | Carlos Martín Barbafina | Fiscal Year 2015 | ||
Management | ||||
CEO | Pedro A. Richards | |||
CFO | José L. Gentile |
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
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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