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 November 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:
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):
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):
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:
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
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1.
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Relevant
Event
SUMMARY OF GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING
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SUMMARY OF Banco
BBVA Argentina S.A. (“BBVA ARGENTINA”) GENERAL EXTRAORDINARY SHAREHOLDERS MEETING HELD, ON FIRST CALL, ON NOVEMBER
3, 2021.
Banco BBVA Argentina S.A.ʼ President,
María Isabel Goiri Lartitegui, called the Meeting to order at 9.05 a.m., on November 3, 2021, assumed the chairmanship of the Meeting
and stated that it shall be held as a remote meeting in accordance with Section 22 of the Company By-Laws (after the amendment registered,
approved by the Meeting held on April 20, 2021) and with the Comisión Nacional de Valores or CNV (the Argentine Securities
and Exchange Commission) General Resolution 830/2020, as applicable. The Chairman informed the Shareholders that, in compliance with such
resolution, the recording of such Meeting was in progress in the form of a digital file.
The following Shareholders were identified:
(i) Rufino Alfredo Arce, DNI 14,222,855 representing Banco Bilbao Vizcaya Argentaria S.A. and Corporación General Financiera S.A.,
who expressed that his location was in the Autonomous City of Buenos Aires; (ii) Gotardo César Pedemonte, DNI 16,454,760, representing
the shareholder BBV América S.L., who expressed that he was in the Autonomous City of Buenos Aires; (iii) María Gabriela
Grigioni, DNI 16,623,571 in the name and on behalf of The Bank of New York Mellon, who expressed that her location was in the Autonomous
City of Buenos Aires. Mrs. Grigioni informed to the Meeting that, in accordance with section 9, 11 and 12, Chapter II, Title II of the
Comisión Nacional de Valores Rules, O.T. 2013, The Bank of New York Mellon was acting sole and exclusively as Depository
of the ADR Program, under the Deposit Agreement entered into with Banco BBVA Argentina S.A. on December 1st, 1993, amended on August 12th,
1997 and May 28th, 2013 and therefore she will cast the votes in divergent form. Likewise, she informed that pursuant to section 13 of
such rules, the Depository had delivered, in the Secretaryʼs Office, a copy of the registry of voting instructions and (iv) Marianela
Lago, DNI 27,236,346 in the name and on behalf of ANSES FGS (Fund of Sustainability Guarantee), Law 26,425, who expressed that her location
was in Banfield, Province of Buenos Aires; (v) Francisco Antonio De Bella, DNI 4,399,782 who expressed that his location was in Bella
Vista, Province of Buenos Aires.
As it was previously informed, this Meeting
that is held on first call and is attended by 6 shareholders, 1 per se and 5 of them represented by their proxies, who have registered
a holding of 547,718,158 book-entry, ordinary shares of one vote per share and a principal amount of one peso each, which represent the
same principal amount of Argentine pesos, an attendance of 89,39% of the capital stock of Argentine pesos 612,710,079.
Mr. Félix Ariel Schmutz, Public
Accountant, DNI 16,123,616 participated and attended on behalf of Bolsas y Mercados Argentinos S.A. and Lucía Soutullo, Public
Accountant, DNI 38,067,792, representing the Comisión Nacional de Valores.
Consequently, having complied with all of the legal
and statutory requirements, the Chairman declared the General Extraordinary Shareholders Meeting open and the items provided for in the
Agenda were considered, the voting of which originated the
results informed below:
1°) Appointment
of two shareholders to prepare and sign the Meeting minutes, together with the First Vice-President of the Board.
The majority of attending votes approved
the appointment of Banco Bilbao Vizcaya Argentaria S.A. and BBV América S.L. proxies to prepare and sign the minutes together with
the Board of Directors First Vice-president, Mr. Jorge Delfín Luna, considering the impossibility that the President of the Company
signs the minutes because of his residence abroad.
The counting of votes showed the following
figures, as mentioned below:
Votos positivos: 547.354.471
Votos negativos: 17.196
Abstenciones: 346.491
2°)
Partial write-off of the voluntary reserve fund for future profit distributions in the amount of AR$ 6,500,000,000 and consideration of
a cash dividend in the same amount, all of this subject to prior authorization by Argentine Central Bank. Delegation to the Board of the
power to implement it and to fix the date on which said dividend shall be at the disposal of the Shareholders, once the authorization
of the Argentine Central Bank is obtained.
The following issues were approved by the majority
of the votes attending the Meeting: (i) to write-off partially the voluntary reserve, to apply the amount of AR$ 6,500,000,000 (Argentine
pesos six thousand five hundred million) or such lesser amount as determined by the Argentine Central Bank, to be applied to the payment
of a cash dividend as mentioned before, on a pro rata basis to the nominal holding of each shareholder, equivalent to AR$ 10,608606 per
share; (ii) to delegate to the Board of Directors the powers for the implementation (including the appointment of the authorized individuals
for the necessary filings before the corresponding agencies) and for the fixing of the date for the payment of dividends to the shareholders,
once the suspension of the distribution of results has been terminated and when the corresponding authorization by the Argentine Central
Bank has been obtained.
The counting of votes showed the following
figures, as mentioned below:
Votos positivos: 504.257.479
Votos negativos: 43.230.573
Abstenciones: 230.106
Mr. Gonzalo José Vidal Devoto, representing
the Supervisory Committee, left on records that said Committee had exercised its powers during all the instances of the Meeting and supervised
due compliance with the legal, ruling and bylaws dispositions including the CNV General Resolution 830/2020. Without
limitation of the foregoing, they verified that the Shareholders mentioned at the beginning of the Meeting were effectively connected
and participated in this video conference, which was held regularly in all aspects.
There being no further issues to be dealt
with, this Meeting was adjourned at 9.20 a.m.
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.
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Banco BBVA Argentina S.A.
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Date:
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November 4, 2021
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By:
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/s/ Ernesto Gallardo
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Name:
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Ernesto Gallardo
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Title:
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Chief Financial Officer
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