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FORM6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule13a-16 or15d-16
of the Securities Exchange Act of 1934
For the month of February 2020
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 Form20-F or Form40-F:
Form20-F ☒ Form40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b) (1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-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 Rule12g3-2(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 Rule12g3-2(b): N/A
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BBVA Argentina Bank S.A.
Item | ||
1 |
MATERIAL EVENT
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Buenos Aires, February 18th, 2020
Securities and Exchange Commission
RE: RELEVANT EVENT – CALL FOR THE ANNUAL ORDINARY AND EXTRAORDINARY MEETING OF SHAREHOLDERS TO BE HELD ON ARPIL 7TH 2020 DIVIDENDS DISTRIBUTION PROPOSAL .
Please be advised that the Board of Directors, during its meeting held on the date hereof, resolved the following proposals:
1) To call for the Annual Ordinary and Extraordinary Meeting of Shareholders to be held on April 7th, 2020 at 4 pm.
2) To distribute as dividend in cash the amount of $ 2.500.000.000 Argentine Currency (Pesos) through the partialwrite-off of the optional reserve fund for future profit distributions, subject to the prior authorization of the Central Bank of the Argentine Republic. This proposal will be considered in the above mentioned Shareholders Meeting.
BBVA Argentina Bank S.A.
Av. Córdoba 111, piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires, Argentina
IGJ17-10-19 N° 21.332 L.97 T SA (T.O)
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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: February 18th, 2020 | By: | /s/ Ernesto Gallardo | ||
Name: | Ernesto Gallardo | |||
Title: | Chief Financial Officer |