# EDGAR Filing Document

**Accession Number:** 0001114700
**File Stem:** 0001114700-23-000006
**Filing Date:** 2023-3
**Character Count:** 8286
**Document Hash:** fd0bc5cefca7a7975a34bf3b55b986a3
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001114700-23-000006.hdr.sgml**: 20230324

**ACCESSION NUMBER**: 0001114700-23-000006

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20230323

**FILED AS OF DATE**: 20230324

**DATE AS OF CHANGE**: 20230323

**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:** 23757286

**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

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16 of the<br>Securities Exchange Act of 1934

For the month of March, 2023

Commission File Number: 0-30852

**GRUPO FINANCIERO GALICIA S.A.**

**(the "Registrant")**

<br>Galicia Financial Group S.A.<br> (translation of Registrant's name into English)<br>

Tte. Gral. Juan D. Perón 430, 25<sup>th</sup> Floor<br>(CP1038AAJ) 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 <u>X</u> 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 <u>X</u> 

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.** |
| March, 2023 | Notice regarding the Registrant's upcoming Ordinary Shareholders' Meeting to be held on April 25, 2023. | 99.1 |

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SIGNATURES

&nbsp;&nbsp;&nbsp;&nbsp;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.

&nbsp;&nbsp;&nbsp;&nbsp;GRUPO FINANCIERO GALICIA S.A. (Registrant)

Date: March 23, 2023&nbsp;&nbsp;&nbsp;&nbsp;By: <u>/s/ Fabián E. Kon____________</u><br> Name: Fabián E. Kon<br> Title: Chief Executive Officer

## Exhibit 99.1

![image_1.jpg](image_1.jpg)

**Grupo Financiero Galicia S.A.**

CUIT: 30-70496280-7

**<u>NOTICE OF SHAREHOLDERS' MEETING</u>**

All shareholders of Grupo Financiero Galicia S.A. are invited to the Ordinary Shareholders' Meeting to be held on April 25<sup>th</sup>, 2023, at 11:00 AM (first call – local time), that will be held remotely by using the videoconference system provided by "Microsoft Teams", following the provisions set by articles 20° and 23° of the company´s By Laws, with the following **AGENDA**:

**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 24<sup>th</sup> fiscal year ended December 31<sup>st</sup>, 2022.

**3º** 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.

**5º** Approval of the Board of Directors and Supervisory Syndics Committee's performances.

Grupo Financiero Galicia S.A. /Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina

Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com

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![image_1.jpg](image_1.jpg)

**Grupo Financiero Galicia S.A.**

CUIT: 30-70496280-7

**6º** 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 1<sup>st</sup>, 2023 ad-referendum of the shareholders' meeting that considers the documentation corresponding to said fiscal year.

**9º** 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.

**12º** Appointment of the independent accountant and alternate accountant to certify the Financial Statements for fiscal year 2023.

**13º** Approval of an annual budget for the Audit Committee.

According to current regulations it is necessary to state that during the fiscal year 2022 there have been no circumstances to those included in Section 71 of Law 26,831 (Ley de Mercado de Capitales).

**<u>Notes:</u> 1)** Shareholders are hereby notified that, in order to attend the meeting, they must deliver a certification evidencing their book-entry shares, as issued by Caja de Valores S.A., on or before April 19<sup>th</sup>, 2023 (from 10:00 AM to 4:00 PM), by email to

Grupo Financiero Galicia S.A. /Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina

Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com

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![image_1.jpg](image_1.jpg)

**Grupo Financiero Galicia S.A.**

CUIT: 30-70496280-7

the following mailbox: <u>asambleas@gfgsa.com</u>, so that the shares can be registered in the Meeting's Attendance Record Book.

**2)** The Shareholders´ Meeting will be held remotely by using the videoconference system provided by "Microsoft Teams", for voting purposes, each Shareholder or their representative will be asked to identify themselves and cast their vote verbally in line with the instructions that will be sent. A technical manual for the Microsoft Teams platform will be sent to those shareholders who have registered following the applicable regulations. Unless otherwise indicated, the email address utilized to communicate its attendance will be used to inform the videoconference´s link.

**3)** Shareholders are hereby reminded that the National Securities Commission requires compliance with the procedures set forth in Chapter II, Title II of its regulations comprised on (N.T.2013).

**4)** When considering item 3 of the agenda, the majorities established by article 244, last part, of the General Law of Companies will be required

**______________________________**

![image_0.jpg](image_0.jpg)A. Enrique Pedemonte

Attorney in law

Grupo Financiero Galicia S.A.

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

Grupo Financiero Galicia S.A. /Tte. Gral. Perón 430, 25° piso (C1038AAJ) Buenos Aires – Argentina

Tel. 4343-7528 Fax 4331-9183 www.gfgsa.com