BBVA Argentina cleared to seat new bank director

Banco BBVA Argentina S.A. reports that the Central Bank of the Argentine Republic (BCRA) has cleared the appointment of a new board member.

Rhea-AI Filing Summary

Banco BBVA Argentina S.A. reports that the Central Bank of the Argentine Republic (BCRA) has cleared the appointment of a new board member. Through Resolution No. 148 dated August 6, 2026, the BCRA stated it makes no observations regarding María Soledad Duro Ruiz serving as a director of the bank.

The resolution follows her designation as a new member of the board by the annual ordinary and extraordinary shareholders’ meeting, after review of her personal documentation and background under the applicable rules on authorities of financial entities.

Key Figures

Resolution number: Resolution No. 148 Resolution date: August 6, 2026 Legal opinion reference: Dictamen 598/17 +1 more

4 metrics

Resolution number Resolution No. 148 BCRA measure stating no observations for María Soledad Duro Ruiz to serve as director

Resolution date August 6, 2026 Date the BCRA board sanctioned the resolution concerning the director’s role

Legal opinion reference Dictamen 598/17 Legal opinion cited as reason no further intervention from the permanent legal service was needed

Rule reference point 3.1.5 of Section 3 Section of the TO on Autoridades de Entidades Financieras cited as basis for the measure

Key Terms

Autoridades de Entidades Financieras, Superintendencia de Entidades Financieras y Cambiarias, Subgerencia General de Cumplimiento y Control, Ley de Entidades Financieras

4 terms

Autoridades de Entidades Financieras regulatory

"el texto ordenado (TO) sobre Autoridades de Entidades Financieras"

Superintendencia de Entidades Financieras y Cambiarias regulatory

"La Comisión 1 de Superintendencia de Entidades Financieras y Cambiarias"

Subgerencia General de Cumplimiento y Control regulatory

"Que la Subgerencia General de Cumplimiento y Control ha tomado la intervención"

Ley de Entidades Financieras regulatory

"no existen antecedentes inhabilitantes en los términos de la Ley de Entidades Financieras"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What relevant event did Banco BBVA Argentina S.A. (BBAR) disclose in this report?

Banco BBVA Argentina S.A. disclosed that the BCRA issued Resolution No. 148, making no observations on a new director. This resolution clears María Soledad Duro Ruiz to serve as a director after her designation by the bank’s annual ordinary and extraordinary shareholders’ meeting.

Who is the new director approved for Banco BBVA Argentina S.A. (BBAR)?

The new director is María Soledad Duro Ruiz, whose appointment was reviewed by the BCRA. After examining information from the bank, internal BCRA departments and other agencies, the central bank’s board found no impediments for her to serve on the bank’s board.

Which authority approved the new director for BBVA Argentina (BBAR) and how?

The Central Bank of the Argentine Republic (BCRA) approved the director via Resolution No. 148. The BCRA’s board decided not to formulate observations after its authorization department, supervisory commission and compliance and control areas reviewed the candidate’s background.

On what date did the BCRA resolution regarding BBVA Argentina (BBAR) become effective?

The BCRA resolution concerning BBVA Argentina’s new director was sanctioned on August 6, 2026. The resolution states that the central bank’s board adopted the measure on that date and ordered that the decision be notified to the relevant parties.

What internal reviews supported the BCRA’s decision on BBVA Argentina (BBAR) director approval?

The decision relied on information from the bank, checks by various BCRA departments, and review by the Superintendency of Financial and Foreign Exchange Institutions Commission 1. The Subgerencia General de Cumplimiento y Control also intervened before the board resolved not to object.

How was the new BBVA Argentina (BBAR) director initially designated before BCRA approval?

María Soledad Duro Ruiz was designated as a new board member by BBVA Argentina’s annual ordinary and extraordinary shareholders’ meeting. Following that corporate decision, the bank submitted her personal documentation to the BCRA under the rules on authorities of financial entities for regulatory review.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

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Available on EDGAR 08/06/2026 - 05:25 PM Accepted by SEC EDGAR 08/06/2026 - 05:25 PM Learn about SEC filing dates

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 August 2026

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.

BCRA authorizes new Director

Ciudad Autónoma de Buenos Aires, August 6, 2026

Messrs. 

Securities and Exchange Commission 

RE: Relevant Event. BCRA authorizes new Director.

Dear Sirs: 

I hereby inform you in my capacity as Head of Relations with the Market of Banco BBVA Argentina S.A. our entity has been notified of Resolution No. 148 of the Central Bank of the Argentine Republic dated August 6, 2026, whereby no observations were made for Mrs. María Soledad Duro Ruiz to perform as Director of the Bank.

Sincerely.

Eduardo González Correas

Head of Relations with the Market

BANCO BBVA ARGENTINA S.A.

Av. Córdoba 111, piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires, Argentina

IGJ 18-06-26 N° 11.116 L.127 T SA (T.O)

Banco Central de la República Argentina 2026 - AÑO DE LA GRANDEZA ARGENTINA Resolución Número: Referencia: EX-2026-00120872- -GDEBCRA-GSG#BCRA VISTO el expediente EX-2026-00120872- -GDEBCRA-GSG#BCRA y el texto ordenado (TO) sobre Autoridades de Entidades Financieras, y CONSIDERANDO: Que Banco BBVA Argentina SA remitió la documentación personal de María Soledad Duro Ruiz (Pasaporte español PAL826350), designada como nuevo miembro del directorio por la asamblea anual general ordinaria y extraordinaria de accionistas, de acuerdo con lo dispuesto en el TO sobre Autoridades de Entidades Financieras. Que la Gerencia de Autorizaciones señala que de las informaciones recabadas –proporcionadas por la entidad financiera y producidas por distintas dependencias del Banco Central y otros organismos–, no existen antecedentes inhabilitantes en los términos de la Ley de Entidades Financieras y las normas reglamentarias mencionadas. Que la Comisión 1 de Superintendencia de Entidades Financieras y Cambiarias no formuló observaciones en los aspectos de su competencia. Que, en ese marco, no surgen impedimentos para el desempeño de María Soledad Duro Ruiz como directora de esa entidad financiera. Que la Subgerencia General de Cumplimiento y Control ha tomado la intervención que le compete. Que dado lo manifestado sobre el particular por la Subgerencia General Jurídica en el Dictamen 598/17, no resulta necesaria la intervención del servicio jurídico permanente de esta Institución. Que esta medida se dicta conforme a lo dispuesto en el punto 3.1.5. de la Sección 3. del TO sobre Autoridades de Entidades Financieras. Por lo expuesto, EL DIRECTORIO DEL BANCO CENTRAL DE LA REPÚBLICA ARGENTINA RESUELVE: 1 - No formular observaciones para que María Soledad Duro Ruiz (Pasaporte español PAL826350) se desempeñe como directora de Banco BBVA Argentina SA. 2 - Notifíquese. Certifico que esta resolución fue sancionada por el Directorio del Banco Central de la República Argentina el 06/08/26.

 

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: August 6, 2026		By: /s/ Carmen Morillo Arroyo        Name: Carmen Morillo Arroyo Title: Chief Financial Officer