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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 December 2019
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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Buenos Aires, February 18, 2020
BOLSA DE COMERCIO DE BUENOS AIRES
25 de Mayo 347 2° piso
Autonomous City of Buenos Aires
Subject: Financial Statements as of December 31, 2019
Art. 62 – Regulation B.C.B.A. |
Dear Sirs,
Regarding Banco BBVA Argentina S.A.’s financial statements for the period ended December 31, 2019, approved by our Board of Directors on February 18, 2020, as per Minutes No. 5259, 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 | 31,008,200 | |||
Non-controlling Interests | 343,216 | |||
Total (a) | 31,351,416 | |||
Other Comprehensive Income for the Period attributable to: | ||||
Controlling Company’s Shareholders | (3,415,958 | ) | ||
Non-controlling Interests | 0 | |||
Total (b) | (3,415,958 | ) | ||
Total Comprehensive Income for the Period attributable to: | ||||
Controlling Company’s Shareholders | 27,594,466 | |||
Non-controlling Interests | 340,992 | |||
Total (a+b) | 27,935,458 | |||
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 | 612,710 | |||
Non-capitalized Contributions | 6,744,974 | |||
Adjustments to Shareholders’ Equity | 312,979 | |||
Reserves | 28,488,024 | |||
- Legal Reserve | 6,725,641 | |||
- Other Reserves | 21,762,383 | |||
Unappropriated Retained Earnings | 31,008,200 | |||
- Net Income for the Year | 31,008,200 | |||
Other Comprehensive Income | (3,418,709 | ) | ||
Total Shareholders’ Equity attributable to Controlling Company’s Shareholders (c) | 63,748,178 | |||
Total Shareholders’ Equity attributable to Non-controlling Interests (d) | 1,568,949 | |||
Total Shareholders’ Equity (c+d) | 65,317,127 |
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) Partial reversal of voluntary reserve for future distributions of earnings to allocate an amount of $ 2,500,000,000 to the payment of cash dividends, subject to the Argentine Central Bank´s previous consent; and
(ii) Consideration of net income for Fiscal Year No. 145, ended December 31, 2019. Allocation of Unappropriated Retained Earnings as of December 31, 2019, in the amount of $ 31,008,199,765.84. It is proposed to allocate: a) $ 6,201,639,953.17 to Legal Reserve; and b) $ 24,806,559,812.67 to voluntary reserve for future distribution of earnings, pursuant to the Argentine Central Bank’s Restated Earnings Distribution Regulations.
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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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, 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,
| Banco BBVA Argentina S.A. | ||
| MARIA ISABEL GOIRI LARTITEGUI | ||
| 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.
| Banco BBVA Argentina S.A. | ||||||
| Date: February 18, 2020 | By: | /s/ Ernesto Gallardo Jimenez | ||||
| Name: | Ernesto Gallardo Jimenez | |||||
| Title: | Chief Financial Officer | |||||