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6-K 1 a03252025-cover6kxcallordi.htm 6-K Document

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, 2025

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, 2025	Notice regarding the Registrant’s upcoming Ordinary Shareholders’ Meeting to be held on April 29, 2025.	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 25, 2025 By: /s/ Fabián E. Kon____________
Name: Fabián E. Kon
Title: Chief Executive Officer

EX-99.1 2 a03252025-noticeofsharehol.htm EX-99.1 Document

Grupo Financiero Galicia S.A.

CUIT: 30-70496280-7

Autonomous City of Buenos Aires, March 25, 2025

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 29, 2025, 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