BBVA BANCO FRANCES S A : Call for Regular and Special Shareholder’s Meeting to be held on April 7, 2020
February 18, 2020 at 04:28 pm EST
Share
Buenos Aires, February 18th, 2020
Securities and Exchange Commission
RE: RELEVANT EVENT - CALL FOR THE ANNUAL ORDINARY AND EXTRAORDINARY MEETING OF SHAREHOLDRES TO BE HELD ON ARPIL 7TH 2020 DIVIDENDS DISTRIBUTION PROPOSAL .
Please be advised that the Board of Directors, during
its meeting held on the date hereof, resolved the following proposals:
To call for the Annual Ordinary and Extraordinary
Meeting of Shareholders to be held on April 7th, 2020 at 4 pm.
To distribute as dividend in cash the amount of $ 2.500.000.000 Argentine Currency (Pesos) through the partial write-off of the optional reserve fund for future profit distributions, subject to the prior authorization of the Central Bank of the Argentine Republic. This proposal will be considered in the above mentioned Shareholders Meeting.
Banco BBVA Argentina S.A.
Av. Córdoba 111, piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires, Argentina
IGJ 17-10-19 N° 21.332 L.97 T SA (T.O)
Attachments
Original document
Permalink
Disclaimer
Banco BBVA Argentina SA published this content on 18 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2020 21:26:31 UTC
Banco Bbva Argentina SA, formerly known as BBVA French Bank, is an Argentina-based banking institution. Through its banking platform, the Bank provides a broad range of financial and non-financial services to both individuals and companies. It manages three business lines: Retail Banking, Small and Medium-Sized Companies and Corporate and Investment Banking (C&IB). Retail Banking offers checking and savings accounts, time deposits, credit cards, loans, mortgages, insurance and investment products, among others. Small and Medium-Sized Companies targets local private-sector companies providing financing products, factoring, checking accounts, time deposits, transactional and payroll services, insurance and investment products, among others. C&IB offers financial services to corporations and multinational companies, as well as global transaction services, global markets solutions, long term financing, among others. The Bank is active locally, mostly.
BANCO BBVA ARGENTINA S.A. 
