Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
12 Enero 2024 - 3:02PM
Edgar (US Regulatory)
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 January 2024
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.
Death
of Regular Director Gabriel Eugenio Milstein.
Appointment
of his replacement
Buenos Aires, January 12th, 2024
Messrs.
Securities and Exchange Commission
Relevant Event. Death of Regular
Director Gabriel Eugenio Milstein. Appointment of his replacement
With due consideration:
I hereby inform you, in my capacity as
Head of Market Relations of Banco BBVA Argentina S.A., that the Board of Directors decided at its meeting held today, to appoint Mr. Gabriel
Alberto Chaufán who was acting as Alternate Director, as Regular Director in replacement of Mr. Gabriel Eugenio Milstein who passed
away last December 21st, until the next Annual General Meeting of Shareholders be held, in accordance with Section 10 of the Bylaws.
Yours faithfully.
BANCO BBVA ARGENTINA S.A.
Av. Córdoba 111, piso 31 (C1054AAA) Ciudad
Autónoma de Buenos Aires, Argentina
IGJ 21-07-21 N° 11156 L° 103 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.
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BBVA Argentina Bank S.A. |
|
|
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Date: January 12th, 2024 |
By: |
/s/ Carmen Morillo Arroyo |
|
|
Name: Carmen
Morillo Arroyo |
|
|
Title: Chief
Financial Officer |
Banco BBVA Argentina (NYSE:BBAR)
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