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FORM6-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 November 2019
Commission File Number:001-12568
BBVA French 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:
Form 20-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 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
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Buenos Aires, November 7, 2019
COMISIÓN NACIONAL DE VALORES
25 de Mayo 175
Autonomous City of Buenos Aires
Subject: Financial Statements as of September 30, 2019
Dear Sirs,
Regarding Banco BBVA Argentina S.A.’s financial statements for the period ended September 30, 2019, approved by our Board of Directors on November 7, 2019, as per Minutes No. 5253, 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.
(Figures in thousands of Ps.) | ||||
1. Net Income for the Period | ||||
Net Income for the Period attributable to: | ||||
Controlling Company’s Shareholders | 23,527,473 | |||
Non-controlling Interests | 375,863 | |||
Total (a) | 23,903,336 | |||
Other Comprehensive Income for the Period attributable to: | ||||
Controlling Company’s Shareholders | (3,581,267 | ) | ||
Non-controlling Interests | 0 | |||
Total (b) | (3,581,267 | ) | ||
Total Comprehensive Income for the Period attributable to: | ||||
Controlling Company’s Shareholders | 19,950,806 | |||
Non-controlling Interests | 371,263 | |||
Total (a+b) | 20,322,069 |
Banco BBVA Argentina S.A., Av. Córdoba 111 – Piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires,
CUIT Nro.30-50000319-3, IGJ18-09-14, N.17995, L.70, T.SA (T.O.).
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2. Shareholders’ Equity Breakdown | ||||
Capital Stock | 612,660 | |||
Non-capitalized Contributions | 6,735,977 | |||
Adjustments to Shareholders’ Equity | 312,979 | |||
Reserves | 28,488,024 | |||
- Legal Reserve | 6,725,641 | |||
- Other Reserves | 21,762,383 | |||
Unappropriated Retained Earnings | 23,527,473 | |||
- Net Income for the Year | 23,527,473 | |||
Other Comprehensive Income | (3,581,642 | ) | ||
Total Shareholders’ Equity attributable to Controlling Company’s Shareholders (c) | 56,095,471 | |||
Total Shareholders’ Equity attributable toNon-controlling Interests (d) | 2,449,316 | |||
Total Shareholders’ Equity (c+d) | 58,544,787 |
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 September 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 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,
BBVA BANCO FRANCES S.A. |
Jorge D. Luna |
Senior Vice-president acting as President |
Banco BBVA Argentina S.A., Av. Córdoba 111 – Piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires,
CUIT Nro.30-50000319-3, IGJ18-09-14, N.17995, L.70, 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 Banco Francés S.A. | ||||||
Date: November 7, 2019 | By: | /s/ Ernesto Gallardo Jimenez | ||||
Name: Ernesto Gallardo Jimenez | ||||||
Title: Chief Financial Officer |