Grupo Financiero Galicia sets 2026 shareholder meeting

Accepted by SEC EDGAR 03/10/2026 - 05:34 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Grupo Financiero Galicia S.A. informed investors that its Board of Directors has called an Ordinary Shareholders' Meeting for April 28, 2026, at 11:00 a.m. The meeting will be held on first call via the Microsoft Teams videoconferencing system, allowing shareholders to participate remotely.

FAQ

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

When is Grupo Financiero Galicia (GGAL) holding its 2026 Ordinary Shareholders' Meeting?

Grupo Financiero Galicia will hold its Ordinary Shareholders' Meeting on April 28, 2026, at 11:00 a.m. The Board of Directors formally resolved this date and disclosed it to regulators and investors through an official communication and Form 6-K filing.

How will Grupo Financiero Galicia's April 28, 2026 shareholders' meeting be conducted?

The April 28, 2026 Ordinary Shareholders' Meeting will be held via Microsoft Teams videoconferencing. This remote format enables shareholders to participate virtually rather than attending in person at the company’s Buenos Aires offices, reflecting current practices for corporate governance meetings.

What type of meeting did Grupo Financiero Galicia (GGAL) call for April 28, 2026?

Grupo Financiero Galicia’s Board called an Ordinary Shareholders' Meeting for April 28, 2026. An ordinary meeting typically addresses routine corporate matters requiring shareholder approval, and this call was formally communicated to the National Securities Commission in Argentina and to U.S. investors.

How was the Grupo Financiero Galicia 2026 shareholders' meeting notice communicated to regulators?

The company sent a signed letter to the Comisión Nacional de Valores in Buenos Aires and furnished a Form 6-K to the U.S. Securities and Exchange Commission. This dual communication ensures both Argentine and U.S. investors receive consistent information about the upcoming meeting.

Who signed the notice for Grupo Financiero Galicia's 2026 Ordinary Shareholders' Meeting?

The meeting notice to the Argentine securities regulator was signed by A. Enrique Pedemonte, attorney in law for Grupo Financiero Galicia S.A. The accompanying Form 6-K submitted to U.S. investors was signed by Chief Executive Officer Fabián E. Kon.

Is the English version of Grupo Financiero Galicia's meeting notice the official text?

No. The company specifies that the English version is an unofficial translation of the original Spanish document. It clearly states that the original Spanish version governs in all respects, including interpretation and legal matters, for the shareholders' meeting notice.

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

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FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

REPORT OF FOREIGN PRIVATE ISSUER

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

For the month of March, 2026

Commission File Number: 0-30852

GRUPO FINANCIERO GALICIA S.A.

(the “Registrant”)

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)

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 X 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 X

If “Yes” is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): 82- ________

FORM 6-K

Commission File No. 0-30852

Month Filed			Event and Summary			Exhibit No.
March, 2026			Notice regarding the Registrant’s upcoming Ordinary Shareholders’ Meeting to be held on April 28, 2026.			99.1

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.

    GRUPO FINANCIERO GALICIA S.A. (Registrant)

Date: March 10, 2026    By: /s/ Fabián E. Kon____________
Name: Fabián E. Kon
Title: Chief Executive Officer

Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

Autonomous City of Buenos Aires, March 10, 2026

To the

Comisión Nacional de Valores

(National Securities Commission)

Ref.: Call Ordinary Shareholders Meeting.

Dear Sirs,

We are writing to inform you that, as of today, the Boards of Directors resolved to call an Ordinary Shareholders' Meeting for April 28, 2026, at 11:00 a.m., on first call, to be held via the Microsoft Teams videoconferencing system.

Yours faithfully,

____________________________

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

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EX-99.1 5.5 KB