Report of Foreign Issuer (6-k)
12 Agosto 2019 - 8:15AM
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 August 2019
Commission File Number:
001-12568
BBVA French Bank S.A.
(Translation of registrants 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 Banco Francés S.A.
TABLE OF CONTENTS
Buenos Aires, August 9, 2019
COMISIÓN NACIONAL DE VALORES
25 de Mayo 175
Autonomous City of Buenos Aires
Subject: Financial Statements as of June 30, 2019
Dear Sirs,
Regarding BBVA Banco Francés S.A.s financial statements for the period ended June 30, 2019, approved by our Board of Directors on
August 9, 2019, as per Minutes No. 5249, and in compliance with the terms of applicable laws, we hereby submit the following information arising from the financial statements referred to above for the period then ended.
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(Figures in thousands
of Ps.)
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1. Net Income for the Period
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Net Income for the Period attributable to:
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Controlling Companys Shareholders
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12,787,742
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Non-controlling
Interests
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3,651
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Total (a)
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12,791,393
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Other Comprehensive Income for the Period attributable to:
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Controlling Companys Shareholders
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(156,761
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Non-controlling
Interests
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0
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Total (b)
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(156,761
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Total Comprehensive Income for the Period attributable to:
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Controlling Companys Shareholders
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12,630,981
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Non-controlling
Interests
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3,651
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Total (a+b)
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12,634,632
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BBVA Banco Francés S.A., Av. Córdoba 111 Piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires,
CUIT Nro.
30-50000319-3,
IGJ
18-09-14,
N.17995, L.70, T.SA (T.O.).
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2. Shareholders Equity Breakdown
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Capital Stock
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612,660
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Non-capitalized
Contributions
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6,735,977
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Adjustments to Shareholders Equity
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312,979
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Reserves
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28,488,024
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- Legal Reserve
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6,725,641
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- Other Reserves
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21,762,383
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Unappropriated Retained Earnings
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12,787,742
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- Net Income for the Year
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12,787,742
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Other Comprehensive Income
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(161,736
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Total Shareholders Equity attributable to Controlling Companys Shareholders
(c)
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48,775,646
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Total Shareholders Equity attributable to
Non-controlling
Interests (d)
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33,763
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Total Shareholders Equity (c+d)
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48,809,409
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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 Companys controlling group as of June 30, 2019.
Shares % over total
capital stock
407,735,359 66.55%
The Company does not have share-convertible debt securities and/or stock options.
The Companys 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,
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BBVA BANCO FRANCES S.A.
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Jorge D. Luna
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Senior Vice-president
acting as President
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BBVA Banco Francés S.A., Av. Córdoba 111 Piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires,
CUIT Nro.
30-50000319-3,
IGJ
18-09-14,
N.17995, L.70, 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 Banco Francés S.A.
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Date: August 12, 2019
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By:
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/s/ Ernesto Gallardo Jimenez
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Name: Ernesto Gallardo Jimenez
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Title: Chief Financial Officer
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