| 2026-04-16 |
详情>>
业绩披露：
2025年年报每股收益132.48阿根廷比索,归母净利润2125.24亿阿根廷比索,同比去年增长-86.92%
|
| 2025-11-25 |
详情>>
业绩披露：
2025年三季报(累计)每股收益52.87阿根廷比索,归母净利润2309.05亿阿根廷比索,同比去年增长-75.85%
|
| 2025-08-26 |
详情>>
业绩披露：
2025年中报每股收益198.36阿根廷比索,归母净利润3186.15亿阿根廷比索,同比去年增长-66.92%
|
| 2025-06-10 |
详情>>
股本变动：
变动后总股本16062.54万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to March 31, 2025
Capital increase
|
| 2025-05-28 |
详情>>
业绩披露：
2025年一季报每股收益90.94阿根廷比索,归母净利润1459.78亿阿根廷比索,同比去年增长-42.86%
|
| 2025-04-28 |
详情>>
业绩披露：
2024年年报每股收益1095.51阿根廷比索,归母净利润1.62万亿阿根廷比索,同比去年增长381.87%
|
| 2025-04-28 |
详情>>
业绩披露：
2022年年报每股收益223.36阿根廷比索,归母净利润3293.84亿阿根廷比索,同比去年增长74.63%
|
| 2025-03-27 |
股东大会：
将于2025-04-29召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes.
2.Examination of the Financial Statements, Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report – Integrated Information and Report of the Supervisory Syndics’ Committee for the 26th fiscal year ended December 31st, 2024.
3.Treatment to be given to the fiscal year's results. Integration of the applicable Legal Reserve. Cash dividend distribution for an amount, that inflation adjusted, pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, results in Ps. 88,000,000,000.- Increase, using the balances, of the Discretionary Reserve for eventual dividends distribution.
4.Discretionary Reserve reversal for eventual distribution of profits for up to Ps. 300,000,000,000.- expressed in homogeneous currency at the time of the shareholders′ meeting. Granting of authorization to the Board of Directors to reverse, partially or totally the Discretionary Reserve for the payment of a cash dividend or in kind, in this case valued at the market price, or in any combination of both options, in one or more opportunities subject to financial and liquidity conditions, ad-referendum of the approval and the terms and conditions that the subsidiary Banco de Galicia y Buenos Aires S.A.U. may obtain from the Argentina Central Bank regarding the payment of dividends.
5.Approval of the Board of Directors and Supervisory Syndics Committee’s performances.
6.Consideration of the Supervisory Syndics Committee′s compensation.
7.Consideration of the Board of Directors′ compensation.
8.Granting of authorization to the Board of Directors to make advance payments of directors′ fees during the fiscal year started on January 1st, 2025 ad-referendum of the shareholders’ meeting that considers the documentation corresponding to said fiscal year.
9.Election of three syndics and three alternate syndics for one-year term of office.
10.Determination of the number of directors and alternate directors until reaching the number of directors determined by the shareholders’ meeting.
11.Compensation of the independent accountant certifying the Financial Statements for fiscal year 2024.
12.Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2025.
13.Approval of an annual budget for the Audit Committee.
|
| 2024-11-26 |
详情>>
业绩披露：
2024年三季报(累计)每股收益648.45阿根廷比索,归母净利润9562.70亿阿根廷比索,同比去年增长91.51%
|
| 2024-07-22 |
股东大会：
将于2024-08-20召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes.
2.Consideration of the Board of Directors′ resolution made on April 8, 2024, regarding the subscription of the Share Purchase Agreement to jointly acquire with Banco Galicia, 99.99383% of the share capital and voting rights of HSBC Bank Argentina S.A. and 100% of HSBC Argentina Holdings S.A., HSBC Participaciones (Argentina) S.A., HSBC Global Asset Management S.A., HSBC Seguros de Vida (Argentina) S.A., and HSBC Seguros de Retiro (Argentina) S.A.
3.Increase of the share capital in a first increase (the “First Increase”), up to a maximum amount of 115,582,280 nominal value and the issuance of up to a maximum of 115,582,280 of new Class B ordinary shares, book-entry, with a nominal value of 1 (one Peso) and one vote per share (representing up to the 7.84% of the share capital), with the right to dividends from the date of their issuance, under the same conditions as the ordinary shares in circulation. The shares will be paid in kind. The First Increase is conditional upon the approval of the Argentine Central Bank of the transaction agreed upon in the Share Purchase Agreement executed on April 9, 2024. Determination of the issuance premium. Suspension of the preemptive subscription rights in accordance with the provisions of Article 197 of the General Companies Law.
|
| 2024-05-23 |
详情>>
业绩披露：
2024年一季报每股收益173.23阿根廷比索,归母净利润2554.66亿阿根廷比索,同比去年增长263.35%
|
| 2024-04-26 |
详情>>
业绩披露：
2021年年报每股收益127.90阿根廷比索,归母净利润1886.19亿阿根廷比索,同比去年增长154.86%
|
| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益228.64阿根廷比索,归母净利润3371.72亿阿根廷比索,同比去年增长2.36%
|
| 2024-03-27 |
股东大会：
将于2024-04-30召开股东大会
会议内容 ▼▲
- 1.Consideration for holding the Shareholders’ Meeting by using a videoconference system. Appointment of two shareholders to sign the minutes.
2.Examination of the Financial Statements, Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report – Integrated Information and Report of the Supervisory Syndics’ Committee for the 25th fiscal year ended December 31st, 2023.
3.Treatment to be given to the fiscal year's results. Integration of the applicable Legal Reserve. Cash dividend distribution for an amount, that inflation adjusted, pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, results in Ps. 65,000,000,000.- Integration of a Discretionary Reserve for eventual dividends distribution.
4.Discretionary Reserve reversal for eventual distribution of profits for up to Ps. 255,000,000,000.- expressed in homogeneous currency at the time of the shareholders′ meeting. Granting of authorization to the Board of Directors to reverse, partially or totally the Discretionary Reserve for the payment of a cash dividend or in kind, in this case valued at the market price, or in any combination of both options, in one or more opportunities subject to financial and liquidity conditions, ad-referendum of the approval and the terms and conditions that the subsidiary Banco de Galicia y Buenos Aires S.A.U. may obtain from the Argentina Central Bank regarding the payment of dividends.
5.Approval of the Board of Directors and Supervisory Syndics Committee’s performances.
6.Consideration of the Supervisory Syndics Committee′s compensation.
7.Consideration of the Board of Directors′ compensation.
8.Granting of authorization to the Board of Directors to make advance payments of directors′ fees during the fiscal year started on January 1st, 2024 ad-referendum of the shareholders’ meeting that considers the documentation corresponding to said fiscal year.
9.Election of three syndics and three alternate syndics for one-year term of office.
10.Determination of the number of directors and alternate directors until reaching the number of directors determined by the shareholders’ meeting.
11.Compensation of the independent accountant certifying the Financial Statements for fiscal year 2023.
12.Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2024.
13.Approval of an annual budget for the Audit Committee.
|
| 2023-03-24 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.Consideration for holding the Shareholders’ Meeting by using a videoconference system. Appointment of two shareholders to sign the minutes.
2.Examination of the Financial Statements, Income Statement, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report – Integrated Information and Report of the Supervisory Syndics’ Committee for the 24th fiscal year ended December 31st, 2022.
3.Treatment to be given to the fiscal year's results. Integration of the applicable Legal Reserve. Cash dividend distribution for an amount, that inflation adjusted, pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, results in Ps. 10,000,000,000.- Integration of a Discretionary Reserve for eventual dividends distribution.
4.Discretionary Reserve reversal for eventual distribution of profits for up to Ps. 75,000,000,000.-. Granting of authorization to the Board of Directors to reverse, partially or totally the Discretionary Reserve for the payment of a cash dividend or in kind, in this case valued at the market price, or in any combination of both options, in one or more opportunities subject to liquidity conditions, receptions of dividends from subsidiaries and the company′s financial condition.
5.Approval of the Board of Directors and Supervisory Syndics Committee’s performances.
6.Consideration of the Supervisory Syndics Committee′s compensation.
7.Consideration of the Board of Directors′ compensation..
8.Granting of authorization to the Board of Directors to make advance payments of directors′ fees during the fiscal year started on January 1st, 2023 ad-referendum of the shareholders’ meeting that considers the documentation corresponding to said fiscal year.
9.Election of three syndics and three alternate syndics for one-year term of office.
10.Determination of the number of directors and alternate directors until reaching the number of directors determined by the shareholders’ meeting.
11.Compensation of the independent accountant certifying the Financial Statements for fiscal year 2022.
12.Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2023.
13.Approval of an annual budget for the Audit Committee.
|
| 2022-03-17 |
股东大会：
将于2022-04-26召开股东大会
会议内容 ▼▲
- 1.Authorization of the holding of the Shareholders’ Meeting via use of applicable videoconferencing systems and appointment of two shareholders of the Company to sign the minutes of the Shareholders’ Meeting.
2.Examination of the applicable financial statements, income statement and other applicable documents for the fiscal year, as set forth by Section 234, subsection 1, of the Argentine General Law of Companies (Annual Report – Integrated Information and Report of the Supervisory Syndics’ Committee for the 23rd fiscal year that ended on December 31, 2021).
3.Treatment to be given to the financial results of the fiscal year. Integration of the applicable legal reserve. Authorization of a cash dividend distribution in an amount, adjusted for inflation pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, equal to Ps. 3,500,000,000. Creation of a Special Discretionary Reserve for anticipated dividend distributions of profits to be approved by the Shareholders, as applicable, in an amount, adjusted for inflation pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, equal to Ps. 15,000,000,000 (subject to applicable liquidity conditions, receipt of dividends from certain subsidiaries of the Company and applicable financial conditions). Granting of authorization to the board of directors of the Company (the “Board”) to extinguish, partially or in total, the existing Special Discretionary Reserve in exchange for a cash, in-kind (at fair market value) or combination cash and in-kind distribution.
Grupo Financiero Galicia S.A. /Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina
Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com
LOGO
Grupo Financiero Galicia S.A.
CUIT: 30-70496280-7
Consideration of an increase to the Discretionary Reserve in order to develop new businesses and support subsidiary operations.
4.Approval of the performance of each of the Board and the Supervisory Syndics Committee.
5.Consideration of the compensation of the Supervisory Syndics Committee.
6.Consideration of the compensation of the Board.
7.Granting of authorization to the Board to make advance payments of directors fees during the fiscal year that started on January 1, 2022, ad-referendum of the applicable shareholders’ meeting that will consider the documentation corresponding to such fiscal year.
8. Election of three syndics and three alternate syndics for one-year terms of office.
9.Determination of the number of directors and alternate directors to serve on the Board, up to the maximum number of directors as may be determined by the Shareholders’ Meeting.
10. Approval of the compensation of the independent accountant certifying the Company’s financial statements for the 2021 fiscal year.
11.Appointment of the independent accountant and alternate accountant to certify the Company’s financial statements for the 2021 fiscal year.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-17 |
股东大会：
将于2021-04-27召开股东大会
会议内容 ▼▲
- 1.Authorization and approval of the holding of the Meeting via use of certain videoconference systems and technology and of the appointment of two shareholders to sign the minutes of the Meeting.
2.Examination of the business and affairs of the Company’s controlled subsidiary, Banco de Galicia y Buenos Aires S.A.U. (“Banco Galicia”), as well as certain other items and actions to be adopted by the Company with respect to matters to be resolved at Banco Galicia’s next shareholders′ meeting.
3.Examination of the financial statements, income statement and other relevant documents of the Company, in accordance with Section 234, subsection 1, of the Argentine General Law of Companies, Annual Report – Integrated Information and Report of the Supervisory Syndics’ Committee for the twenty second (22nd) fiscal year that ended on December 31, 2020.
4.Consideration of the treatment to be given to the fiscal year’s results, and authorization and approval of (i) the accounting for certain negative results generated by the application of applicable accounting inflation adjustment methods; and (ii) a cash dividend distribution in the amount, after accounting for adjustment for inflation and pursuant to Resolution 777/2018 of the Argentine Securities Exchange Commission, of Ps.1,500,000,000 (to be made through the partial reduction of the Discretionary Reserve for future Dividend Distributions).
5.Approval of the performance of each of the Board of Directors of the Company (the “Board”) and the Supervisory Syndics Committee.
6.Approval of the Supervisory Syndics Committee’s compensation.
7.Approval of the Board’s compensation for the 2020 fiscal year in the amount of Ps.185,437,619.75 (which, despite recording a profit of Ps. 25,328,777,439.20, results in a computable loss to the Company due to applicable inflation adjustment regulations), in accordance with the provisions of Article 5 of the Chapter III, Section I, of the rules and regulations of the Argentine Securities Exchange Commission, and Article 261, paragraph 4, of the Argentine General Companies Law.
8.Authorization of the Board to approve advance payments of directors fees for the fiscal year that started on January 1, 2021, ad-referendum of the shareholders’ meeting that considers the documentation corresponding to such fiscal year.
9.Election of three syndics and three alternate syndics, each for a one-year term of office.
10.Approval of the number of directors and alternate directors to serve on behalf of the Company and the composition of such directors and alternate directors as determined at the Meeting.
11.Approval of the compensation of the independent accountant certifying the financial statements of the Company for the 2020 fiscal year.
12.Approval of the appointment of the independent accountant and alternate accountant to certify the financial statements of the Company for the 2021 fiscal year.
13.Approval of the amendment of articles 20 and 23 of the Company’s bylaws.
14.Approval of the Company’s bylaws, as amended.
|
| 2020-10-07 |
股东大会：
将于2020-11-10召开股东大会
会议内容 ▼▲
- 1.Ratification of the holding of the Meeting via use of appropriate videoconferencing system technology, if applicable, and the appointment of two shareholders of the Company to sign the minutes of the Meeting.
2.Consideration of that certain Spin Off-Merger transaction (the “Transaction”), in accordance with the Argentine General Companies Law, and approval of the consummation of the Transaction pursuant to that certain Preliminary Spin Off-Merger Agreement (the “Transaction Agreement”), executed on September 14, 2020, by and among the Company, Dusner S.A. and Fedler S.A.
3.Consideration of the Special Financial Statements of the Company, the Consolidated Spin off-Merger Financial Statement, prepared as of June 30, 2020, and the applicable reports issued by the Supervisory Syndics’ Committee and the relevant external auditors, in each case prepared in connection with the Transaction and in accordance with Art. 83, section 1, of the Argentine General Companies Law and the applicable regulations set forth by the Comisión Nacional de Valores (the Argentine National Securities Commission).
4.Consideration of the applicable securities exchange ratio to be used, as contemplated by the Transaction Agreement, and the contemplated corresponding capital increase in the amount of Ps.47,927,494, which will be effected via the issuance of the same number of Class “B” shares by the Company, each having a face value of Ps.1 and entitled to one vote per share (collectively, the “New Shares”). The New Shares will be entitled to participate in the profits of the Company for the fiscal year beginning on January 1, 2020, and such profits will be fully allocated to the shareholders of Dusner S.A. and Fedler S.A. in proportion to their respective holdings, as contemplated by the Transaction Agreement. The shareholders of the Company will also be asked to approve (A) the exclusion of the issuance of the New Shares from any applicable preferential subscription rights; (B) the authorization of the board of directors of the Company and/or its appropriate designees to implement and execute any and all necessary instruments related to the Transaction; and (C) the issuance of provisional certificates representing any such New Shares for delivery to the applicable persons in connection with the Transaction.
5.Consideration and approval of any necessary filing request to be made in respect of the public offering and listing of the securities required in connection with the Transaction and authorization of the board of directors of the Company and/or its appropriate designees to execute any documents and take any necessary actions in respect of the issuance of the New Shares and the applicable certificates in respect thereof.
|
| 2020-08-19 |
股东大会：
将于2020-09-22召开股东大会
会议内容 ▼▲
- 1.Ratification, as applicable, of the holding the Meeting via use of appropriate videoconferencing systems, and appointment of two shareholders to sign the minutes of the Meeting.
2.Consideration of (a) the partial cancellation of the Discretionary Reserve for Future Dividend Distributions in the amount of Ps.1,700,000,000 and (b) a Cash Dividend Distribution in the amount of Ps.1,700,000,000.
|
| 2020-03-11 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes of the Meeting.
2.Examination of the business affairs of the Company’s controlled subsidiary, Banco de Galicia y Buenos Aires S.A.U. (“Banco Galicia”), as well as the items and actions to be adopted by the Company with respect to matters to be resolved at Banco Galicia’s next shareholders’ meeting.
3.Examination of the financial statements, income statement, and other relevant documents, as required and set forth in Section 234, subsection 1 of the Argentine General Law of Companies, Annual Report – Integrated Information and Report of the Supervisory Syndics’ Committee for the twenty-first (21st) fiscal year that ended on December 31, 2019.
4.Treatment to be given to the fiscal year’s results. Increase of the discretionary reserve for future dividend distributions. Granting to the Board of Directors of the Company (the ”Board”) the ability to partially affect the relevant discretionary reserve to make available a cash dividend distribution in accordance with the Annual Report of the Company. Constitution of a discretionary reserve to develop new businesses and to support certain subsidiaries.
5.Approval of the Board’s and Supervisory Syndics Committee’s performances, respectively.
6.Supervisory Syndics Committee’s compensation.
7.Board compensation.
8.Granting of authorization to the Board to make advance payments of directors fees during the fiscal year that started on January 1, 2020, ad-referendum of the shareholders’ meeting that considers the documentation corresponding to such fiscal year.
9.Election of three syndics and three alternate syndics for one-year terms of office.
10.Determination of the number of directors and alternate directors until reaching the number of directors determined by the Meeting.
11.Compensation of the independent accountant certifying the financial statements for the 2019 fiscal year.
12.Appointment of the independent accountant and alternate accountant to certify the financial statements for the 2020 fiscal year.
|
| 2019-03-20 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1o Appointment of two shareholders to sign the minutes.
2o Examination of the business affairs of our subsidiary, Banco de Galicia y Buenos Aires S.A.U. (“Banco Galicia”), and the positions to be adopted by the Company with respect to the issues to be resolved at Banco Galicia’s next shareholders′ meeting.
3.Examination of the financial statements, income statement, and other documents, as set forth in Section 234, subsection 1, of the Argentine General Law of Companies, the Annual Report – Integrated Information and the Report of the Supervisory Syndics’ Committee for the 20th fiscal year that ended on December 31, 2018.
4.reatment to be given to the results of the fiscal year. Any increase to the discretionary reserve. Dividends’ distribution.
5.Approval of the Board of Directors of the Company (the “Board of Directors”) and Supervisory Syndics Committee’s performances.
6.Supervisory Syndics Committee′s compensation.
7.Board of Directors compensation.
8.Granting of authorization to the Board of Directors to make advance payments of directors fees during the fiscal year that started on January 1, 2019, ad-referendum of the shareholders’ meeting regarding the documentation corresponding to such fiscal year.
9.Election of three syndics and three alternate syndics for one-year terms of office.
10.Determination of the number of directors and alternate directors of the Company.
11.Compensation of the independent accountant with respect to certification of the financial statements for the 2018 fiscal year.
12.Appointment of the independent accountant and alternate accountant to certify the financial statements for the 2019 fiscal year.
13.Modification of Articles 1, 5, 10 and 11 of the Company′s bylaws.
14. Approval of certain amendments of the Company′s bylaws.
15.Consideration of the extension of the effective term and any update of the Global Program for the issuance of simple, short, mid-and/or long term notes, non-convertible into shares.
16.Delegation of the necessary powers to the Board of Directors and/or sub-delegation to one or more of the individual members of the Board of Directors and/or to one or more members of the Company′s management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short, mid-and/or long term notes, non-convertible into shares, and the notes that will be issued under such Global Program.
|
| 2018-03-12 |
股东大会：
将于2018-04-24召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes.
2.Examination of the business affairs of our subsidiary, Banco de Galicia y Buenos Aires S.A. (“Banco Galicia”). Position to be adopted by the Company over the issues to be addressed at Banco Galicia’s next shareholders′ meeting.
3. Examination of the Balance Sheet, the Income Statement, and other documents as set forth in Section 234, subsection 1 of the General Law of Companies and the Annual Report and Report of the Supervisory Audit Committee for the 19th fiscal year ended December 31, 2017.
4.Treatment to be given to the fiscal year’s results. Increase to the discretionary reserve. Dividends’ distribution.
5.Approval of the Board of Directors and Supervisory Audit Committee’s performances.
6.Supervisory Audit Committee′s compensation.
7.Board of Directors′ compensation.
8.Granting of authorization to the Board of Directors to make advance payments of directors fees during the fiscal year beginning January 1, 2018. Ad-referendum of the shareholders’ meeting that considers the documentation corresponding to said fiscal year.
9.Election of three trustees and three alternate trustees for a one-year term of office.
10.Determination of the number of directors and alternate directors until reaching the number of directors determined by the shareholders’ meeting.
11.Compensation of the independent accountant certifying the financial statements for the 2017 fiscal year.
12.Appointment of the independent accountant and alternate accountant to certify the financial statements for the 2018 fiscal year.
13.Delegation of the necessary powers to the Board of Directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company′s management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the global program for the issuance of simple, short, mid-and/or long term negotiable obligations, not convertible into shares, and the negotiable obligations that will be issued under the same program.
|
| 2017-11-13 |
股东大会：
将于2017-12-14召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes.
2. Consideration of the certain Special Balance Sheet and the certain Special Consolidated Split-off Merger Balance Sheet, as of September 30, 2017, relating to the split-off merger of certain assets of Banco de Galicia y Buenos Aires Sociedad Anónima, and the reports of the Supervisory Committee and the External Auditor prepared in accordance with article 83, subsection 1, of the Ley General de Sociedades and by the regulations set by the Comisión Nacional de Valores (N.T. 2013).
3. Consideration of the split-off merger relating to Banco de Galicia y Buenos Aires Sociedad Anónima and Grupo Financiero Galicia S.A.’s approval of the Split-off Merger Commitment signed on November 9, 2017.
4. Request for authorization to enter into a definitive agreement regarding the split-off merger, to grant the relevant instruments relating to the split-off merger and to carry out the appropriate procedures before any regulatory agencies in order to obtain any required approvals.
|
| 2017-07-17 |
股东大会：
将于2017-08-15召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes.
2. Increase of the share capital of the Company to allow for a maximum issuance of up to 150,000,000 new ordinary class B shares, book-entry, with each share, face value of $1 (one peso) per share, being entitled to a right to one (1) vote and to collect the same dividends under equal conditions with the ordinary class B shares, book entry, outstanding at the time of the issuance. The new ordinary class B shares are to be offered for public subscription in Argentina and/or abroad. The limits within which the Board of Directors will establish the share issuance premium will also be established.
3. Reduction of the term to exercise the preemptive rights and increase subscription rights of the new ordinary shares, book entry, to the legal minimum term of ten (10) days, as set forth in article 194 of the Argentina Company′s Law N° 19,550, as amended.
4. Request for authorization to make a public offering in Argentina and/or in foreign markets that the Board of Directors will determine in a timely manner, and listing on Bolsas y Mercados Argentinos S.A. (“BYMA”), the National Association of Securities Dealers Automated Quotation (“NASDAQ”) and/or additional foreign markets to be determined by the Board of Directors.
5. Delegation to the Board of Directors of the necessary powers to (i) determine the opportunity to implement a capital increase and authorize all the issuance conditions not established by the Shareholders′ Meeting, (ii) authorize the Board of Directors, if necessary, to resolve an additional increase of up to 15% in the number of shares authorized to be issued in case of oversubscription (always within the maximum amount fixed by the Shareholders′ Meeting of 150,000,000 shares), in accordance with article 62 of the Argentine Law N° 26,831, (iii) request the public offering and listing of the shares (or the certificates representing the same) to be issued as a result of the determined capital increase to the Argentine National Securities Commission (the “CNV”), The Securities and Exchange Commission of the United States of America (the “SEC”), BYMA, NASDAQ and/or any other similar foreign agency, (iv) execute any type of agreement with local and/or foreign financial institutions so that they can subscribe and integrate said shares for their placement in the local Argentine and/or international market, and perform all necessary and/or appropriate proceedings in order to implement the resolutions adopted by this Shareholder′ Meeting, (v) if necessary, extend and/or adjust the current American Depositary Receipts program currently in force between the Company and the Bank of New York Mellon, as custodian of the American Depositary Shares, delegating into the Board of Directors the determination of the terms, conditions and scope of such program, (vi) implement all the other decisions adopted by the Shareholders′ Meeting in relation to items 2, 3 and 4 of the Agenda, and (vii) authorize the Board of Directors to sub-delegate the aforementioned powers to one or more directors and/or managers of the Company and/or in any individual whom it may designate such powers according to CNV′s rules.
|
| 2017-05-02 |
除权日：
美东时间 2017-05-10 每股派息0.12美元
|
| 2016-05-13 |
除权日：
美东时间 2016-05-19 每股派息0.08美元
|
| 2016-03-17 |
股东大会：
将于2016-04-26召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes.
2. Examination of the business affairs of our controlled company Banco de Galicia y Buenos Aires S.A. and the position to be adopted by Grupo Financiero Galicia S.A. over those certain issues to be dealt with at the next shareholders’ meeting of Banco de Galicia y Buenos Aires S.A.
3. Examination of the Balance Sheet, Income Statement, and other documents as set forth by Section 234, subsection 1 of the Law of Commercial Companies and the Annual Report and Report of the Supervisory Syndics’ Committee for the 17th fiscal year ended December 31, 2015.
4. Treatment to be given to the financial results and dividend distributions of the fiscal year ended December 31, 2015.
5. Approval of the Board of Directors and Supervisory Syndics’ Committee’s respective performances.
6. Supervisory Syndics’ Committee’s compensation.
7. Board of Directors’ compensation.
8. Granting of authorization to the Board of Directors to make advance payments of directors fees during the fiscal year beginning on January 1, 2016 ad-referendum of the shareholders’ meeting that considers the documentation corresponding to said fiscal year.
9. Election of three syndics and three alternate syndics for respective one-year office terms.
10. Determination of the number of directors and alternate directors and, if appropriate, election thereof for the term established by the Company’s bylaws until reaching the number of directors determined by the Shareholders’ meeting.
11. Compensation of the independent accountant certifying the Financial Statements for fiscal year 2015.
12. Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2016.
13. Delegation of the necessary powers to the Board of directors and/or sub-delegation to one or more of its members and/or to one or more members of the Company’s management and/or to whom the Board of Directors designates in order to determine the terms and conditions of the Global Program for the issuance of simple, short, mid-and/or long term Notes, not convertible into shares and the Notes that will be issued under the same Program.
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| 2015-08-11 |
股东大会：
将于2015-09-08召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes.
2. Extension of the maximum period of three years in which Price Waterhouse & Co. SRL will carry out the audit work, in accordance with the provisions set by Article 28 of Chapter III of Title II of RULES (NT 2013 and mod.), for fiscal years 2016, 2017 and 2018.
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| 2015-05-22 |
除权日：
美东时间 2015-05-26 每股派息0.06美元
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| 2014-05-19 |
除权日：
美东时间 2014-05-22 每股派息0.04美元
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| 2013-05-10 |
除权日：
美东时间 2013-05-15 每股派息0.04美元
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| 2011-05-04 |
除权日：
美东时间 2011-05-11 每股派息0.05美元
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