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 September 2023
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
New composition of the Audit Committee
Autonomous City of Buenos Aires, September 26th, 2023
Messrs.
Securities and Exchange Commission
RE: Relevant Event. New Composition of the Audit Committee.
With due consideration:
I hereby address you, in my capacity as Head of Market Relations of Banco BBVA Argentina, in order to inform that the members of the Board of Directors decided, at its meeting held today, to appoint Mrs. Ana Karina Ortiz Cuéllar as Chief Internal Audit Officer in replacement of Mr. Adolfo Rivera Guzmán as from October 1st, 2023. In this sense, the Board of Directors decided at such Meeting that to replace Mr. Adolfo Rivera Guzmán by Mrs. Ana Karina Ortiz Cuéllar for the Audit Committee CNV/BCRA, which is currently consists of:
Directors: | Adriana Fernández de Melero |
Javier Pérez Cardete | |
Ernesto Mario San Gil |
Chief Internal Audit Officer: Mrs. Ana Karina Ortiz Cuéllar.
Yours faithfully
BANCO BBVA ARGENTINA S.A.
Av. Córdoba 111, piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires, Argentina
IGJ 21-07-21 N° 11.156 L.103 T SA (T.O)
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: September 26, 2023 | By: | /s/ Carmen Morillo Arroyo | |
Name: Carmen Morillo Arroyo | |||
Title: Chief Financial Officer |