BBAR Banco BBVA Argentina SA

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 March 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

X

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

X

 

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

X

 

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

X

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

 

 

Banco BBVA Argentina S.A.

 

 

TABLE OF CONTENTS

 

 

Item
1.	Financial Statements as of December 31, 2023 – Sect. 63 BYMA listing rules and regulations – Translation of a submission from Banco BBVA Argentina S.A to the CNV dated on March 5, 2024.

 

 

 

 

Buenos Aires, March 5, 2024

 

 

Comisión Nacional de Valores (CNV)

Bolsas y Mercados Argentinos S.A. (BYMA)

Mercado Abierto Electrónico (MAE)

 

 

Subject: Financial Statements as of December 31, 2023

Art. 62 – Regulation B.C.B.A.

 

Dear Sirs,

 

Regarding Banco BBVA Argentina S.A.'s financial statements for the period ended December 31, 2023, approved by our Board of Directors on March 5, 2024, as per Minutes No. 5334, and in compliance with the terms of applicable laws, we hereby submit the following information arising from the financial statements mentioned above for the period ended on that date.

 

 

 

 

In connection with paragraphs n) 1) and 2), Section 62 of the Listing Regulations of the Buenos Aires Stock Exchange, this is to give notice that the Board of Directors has resolved to submit the following proposals to the next General Ordinary and Extraordinary Shareholders’ Meeting:

 

(i) Allocation of Unappropriated Retained Earnings as of December 31, 2023 in the amount of $ 164,541,887,957.12. It is proposed to allocate: a) $ 32,908,377,591.42 to Legal Reserve; and b) $ 131,633,510,365.70 to voluntary reserve for future distribution of earnings, pursuant to the Argentine Central Bank’s Restated Earnings Distribution Regulations.

 

On the other hand, please find below information on the number of book-entry common shares, with a face value of Ps. 1 and one voting right each, held by the Company's controlling group as of December 31, 2023.

Shares % over total capital stock

407,785,801 66.55%

 

The Company does not have share-convertible debt securities and/or stock options.

 

The Company's controlling shareholder is Banco Bilbao Vizcaya Argentaria S.A., a company with domicile established at Plaza de San Nicolás, Number 4, 48005 Bilbao, Spain.

 

Yours faithfully,

 

 

 

 

Banco BBVA Argentina S.A.

 

 

Carlos H. Reinaudo

Legal Representative

 

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.

 

			Banco BBVA Argentina S.A.
Date:	March 5, 2024		By:	/s/ Carmen Morillo Arroyo
				Name:	Carmen Morillo Arroyo
				Title:	Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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