# EDGAR Filing Document

**Accession Number:** 0001114700
**File Stem:** 0001193125-23-001239
**Filing Date:** 2023-1
**Character Count:** 5917
**Document Hash:** 95c51acc742f9f642779bd0bdb9a557e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-001239.hdr.sgml**: 20230104

**ACCESSION NUMBER**: 0001193125-23-001239

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230104

**FILED AS OF DATE**: 20230104

**DATE AS OF CHANGE**: 20230104

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GRUPO FINANCIERO GALICIA SA
- **CENTRAL INDEX KEY:** 0001114700
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** C1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-30852
- **FILM NUMBER:** 23504451

**BUSINESS ADDRESS:**
- **STREET 1:** TTE. GRAL. JUAN D. PERON 430
- **STREET 2:** 25TH FLOOR
- **CITY:** BUENOS AIRES
- **STATE:** C1
- **ZIP:** CP1038AAJ
- **BUSINESS PHONE:** 0115411434

**MAIL ADDRESS:**
- **STREET 1:** TTE. GRAL. JUAN D. PERON 430
- **STREET 2:** 25TH FLOOR
- **CITY:** BUENOS AIRES
- **STATE:** C1
- **ZIP:** CP1038AAJ

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**FORM 6-K** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**Pursuant to Rule 13a-16 or 15d-16 of the** 

**Securities Exchange Act of 1934** 

**For the month of January, 2023** 

**Commission File Number: 0-30852** 

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## GRUPO FINANCIERO GALICIA S.A.
**(the "Registrant")** 

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**Galicia Financial Group S.A.** 

**(translation of Registrant's name into English)** 

**Tte. Gral. Juan D. Perón 430, 25th Floor** 

**(CP1038AAJ) Buenos Aires, Argentina** 

**(address of principal executive offices)** 

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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 whether by furnishing the information contained in this form, the Registrant is also thereby furnishing the information to the Securities and Exchange 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): 82- ☐

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**FORM 6-K** 

**Commission File No. 0-30852** 

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| | | |
|:---|:---|:---|
| **Month Filed** | **Event and Summary** | **Exhibit No.** |
| January, 2023 | [Notice to the shareholders of the Registrant,dated January 2, 2023, regarding certain payment information in respect of a cash dividend to be made by the Registrant.](d436864dex991.htm) | 99.1 |

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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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| | | |
|:---|:---|:---|
|  | GRUPO FINANCIERO GALICIA S.A. | GRUPO FINANCIERO GALICIA S.A. |
|  | (Registrant) | (Registrant) |
| Date: January 4, 2023 | By: | /s/ Fabián E. Kon |
|  |  | Name: Fabián E. Kon |
|  |  | Title: Chief Executive Officer |

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## Exhibit 99.1

**Exhibit 99.1**![LOGO](g436864dsp05.jpg)

**Grupo Financiero Galicia S.A.** 

CUIT: 30-70496280-7

**CASH DIVIDEND PAYMENT** 

The shareholders of Grupo Financiero Galicia S.A. (the "Company") are hereby notified that, on January 2, 2023, the board of directors of the Company, in accordance with the authorizations and approvals provided at the Company's shareholders' meeting held on April 26, 2022, authorized the payment by the Company of a cash dividend on or following January 9, 2023 (or on such other date or dates as may be determined in accordance with the applicable laws of the jurisdictions in which the relevant shares of the Company are listed) in the amount of Ps. 4,000,000,000.00, or Ps. 2,71243063173111 per share, with a face value of Ps. 1.00 being equivalent to 271, 2431% of the Company´s outstanding capital stock according to the Company's December 31, 2021 financial statements.

The Company will deduct from the anticipated payment of such cash dividend any amount, to the extant applicable, to be paid by the Company in respect of certain Personal Asset Taxes in accordance with the unnumbered article incorporated below article 25 of Law 23,966, incorporated by Law No. 25,585 (and its later modifications), for the fiscal year 2021 in its capacity as responsible substitute for the shareholders reached by the referred tax.

The distribution of any such dividends is not subject to the withholding set forth under articles 74, 97 and 193 of the Argentine Income Tax Law (in accordance with Decree 824/2019, as amended). The payment of any such dividends will be made through Caja de Valores S.A., which is located at 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, during the hours between 10:00 am to 3:00 pm (Bs. As. Time). Such payments will be made in compliance with Section 95 of the applicable listing rules.

Holders of American Depositary Receipts ("ADRs") will be paid through the Bank of New York Mellon, which acts as the depositary with respect to such ADRs, in accordance with and on such date as is determined by the applicable rules and regulations of the jurisdiction in which such ADRs are listed (including any such regulations in place regarding the conversion of any portion of such dividend into foreign currency).

Autonomous City of Buenos Aires, January 2, 2023.

A. Enrique Pedemonte

*Authorized Representative* 

**Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com** 

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![LOGO](g436864dsp05.jpg)

**Grupo Financiero Galicia S.A.** 

CUIT: 30-70496280-7

**This constitutes an unofficial English translation of the original Spanish document. The Spanish document shall govern all respects, including interpretation matters.** 

**Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com**