Table of Contents
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 ☒ 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.
| Item |
Relevant Event
Call to Annual General Ordinary and Extraordinary
Shareholders Meeting to be held on April 26, 2024
Buenos Aires, March 19, 2024
Messrs.
Securities and Exchange Commission
| RE: | Relevant Event. Call to Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 26, 2024 |
Dear Sirs,
I am pleased to address you, in my capacity as Head of Market Relations of Banco BBVA Argentina S.A., in order to inform you that the Board of Directors, in its meeting held today, has resolved to call the Annual Ordinary and Extraordinary General Shareholders' Meeting for next April 26, 2024 at 3:00 p.m., to be held at Av. Córdoba 111, 21st floor, in the Autonomous City of Buenos Aires, which is not the registered office, exclusively in person.
BANCO BBVA ARGENTINA S.A.
Av. Córdoba 111, piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires, Argentina
IGJ 21-07-21 N° 11.156 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.
| BBVA Argentina Bank S.A. | ||||||
| Date: March 19, 2024 | By: | /s/ Carmen Morillo Arroyo | ||||
| Name: Carmen Morillo Arroyo | ||||||
| Title: Chief Financial Officer | ||||||