Report of Foreign Issuer (6-k)
26 April 2018 - 7:42PM
Edgar (US Regulatory)
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 2018
Commission File Number:
001-12568
BBVA French Bank S.A.
(Translation of registrants name into English)
Reconquista 199, 1006
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 if the
registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b) (1):
Yes
No
X
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
X
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
X
If Yes is marked, indicate below the file
number assigned to the registrant in connection with Rule
12g3-2(b):
N/A
BBVA Banco Francés S.A.
TABLE OF CONTENTS
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Item
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Payment of cash dividends
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Buenos Aires, April 26, 2018
Payment of cash dividends
Shareholders of BBVA Banco Francés S.A are hereby notified that, in accordance with a resolution of the Ordinary and Special
Shareholders Meeting held on April 10, 2018 and Board of Directors meeting held today, cash dividends will be paid as from May 9, 2018 for an amount of AR$ 970,000,000, equivalent to 158.326082% of the capital stock or AR$ 1.58326082 per
share for the fiscal year ended December 31, 2017
Moreover, we inform that non-resident shareholders may collect cash dividends in
U.S. Dollars through a transfer to a foreign account which shall be expressly specified.
Shareholders and/or trustees shall send a
written notice with all relevant information to BBVA Banco Francés, to be delivered by 1:00 PM on May 9, 2018.
BBVA BANCO FRANCES
S.A.
OPERACIONES FINANCERAS,
(Financial Transactions)
Avda
Córdoba 111 26° floor,
C1054AAA, Buenos Aires, ARGENTINA
Att. Mr. MANUEL MANSILLA,
Indicating beneficiary, customer name and depositor at Caja de Valores S.A. &/or identification in the Shareholders Registry held
by the Registrar; Caja de Valores S.A., foreign bank to which wire transfers should be made, account number, reference, and any other clarification required for a correct crediting of net dividends.
Dividends shall be paid through the Caja de Valores S.A in its address held on 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, Monday
through Friday from 13 a 15 hours.
Sincerely yours.
BBVA Banco Francés S.A., Av. Córdoba 111 Piso 31 (C1054AAA)
Ciudad Autónoma de Buenos Aires,
CUIT Nro. 30-50000319-3, IGJ 18-09-14, N. 17995, L.70, 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.
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BBVA Banco Francés S.A.
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Date: April 26, 2018
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By:
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/s/ Ernesto Gallardo
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Name:
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Ernesto Gallardo
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Title:
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Chief Financial Officer
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