6-K 1 bbar20210629_6k.htm BBAR20210629_6K
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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 June 2021

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.

 

 

TABLE OF CONTENTS

 

Item 

 

 

Relevant Event

Resignation of Regular Director Nuria Alonso Jiménez.

Appointment of her replacement

 

 

 

 

 

Buenos Aires, June 29th 2021

 

Securities and Exchange Commission 

 

 

 

RELEVANT EVENT. RESIGNATION OF REGULAR DIRECTOR NURIA ALONSO JIMÉNEZ. APPOINTMENT OF HER REPLACEMENT.

 

With due consideration:

 

We hereby address you as proxies of BBVA Argentina S.A., in order to inform that the Board of Directors of Banco BBVA Argentina S.A. accepted today the resignation of the Regular Director Nuria Alonso Jiménez as from today. Thus, it is expressly stated that such resignation was not intentional or untimely but due to personal reasons.

 

Moreover, we hereby inform that the members of the Board of Directors appointed Mr. Gustavo Alberto Mazzolini Casas, who was acting as Alternate Director, as Regular Director until the next Ordinary General Meeting of Shareholders is held, in accordance with the provisions set forth in Section 10 of the corporate By-laws.

Yours faithfully.

 

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)

 

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: June 29th, 2021     By:  

/s/ Ernesto Gallardo

      Name: Ernesto Gallardo
      Title: Chief Financial Officer