Form 6-K GRUPO FINANCIERO GALICIA For: Jul 11

July 11, 2018 3:53 PM EDT

 

 

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 July, 2018

Commission File Number: 0-30852

 

 

GRUPO FINANCIERO GALICIA S.A.

(the “Registrant”)

Galicia Financial Group S.A.

(translation of Registrant’s 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    ☒                      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    ☒

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.
July, 2018    Notice of Material Event, dated July 10, 2018, regarding the formation of an Executive Committee 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: July 11, 2018     By:   /s/ Pedro Alberto Richards
      Name: Pedro Alberto Richards
      Title:   Chief Executive Officer

Exhibit 99.1

 

LOGO

Buenos Aires

July 10, 2018

To:  Comisión Nacional de Valores (Argentine National Securities Commission)

Re:  Notice of Material Event

To whom it may concern,

We are writing in order to inform you that, as of the date hereof, the Board of Directors (the “Board”) of Grupo Financiero Galicia S.A. (the “Company”) has decided to establish an Executive Committee of the Company whose purpose will be to review and manage the ordinary and customary affairs of the Company. The Executive Committee is being established and is intended to provide more efficient management and oversight of the Company by the Board considering the complexity required to oversee the business and other affairs of the Company and its subsidiaries.

Sincerely,

 

 

 

A. Enrique Pedemonte

Attorney in fact

Grupo Financiero Galicia S.A.



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