6-K 1 d903166d6k.htm 6-K

6-K

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 April 2020

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    

MATERIAL EVENT

NEW COMPOSITION OF THE AUDIT COMMITTEE

UNDER THE CAPITAL MARKETS LAW NO. 26.831

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: April 29th, 2020				By:		/s/ Ernesto Gallardo
						Name:  Ernesto Gallardo
						Title:    Chief Financial Officer

Buenos Aires, April 29th 2020

Securities and Exchange Commission

RE: Relevant Event. New Composition of the Audit Committee under the Capital Markets Law No. 26.831.

We hereby address you, in our capacity as proxies of Banco BBVA Argentina S.A., in order to inform you that at the meeting held yesterday the Board of Directors decided to replace Mr. Oscar Castro for Mr. Juan Manuel Ballesteros, in the Audit Committee under the Capital Markets Law 26.831, such Committee being composed as follows:

Directors:      Mrs. Adriana Fernández de Melero (1)

Mr. Alfredo Castillo Triguero (2)

Mr. Juan Manuel Ballesteros Castellano (3)

Expiration date:     (1) May 8th 2022; (2) March 27th 2023; (3) April 28th 2023

Sincerely yours.

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)