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 2024

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 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 Argentina Bank S.A.

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Item

Relevant Event

RELATED OPERATIONS BETWEEN PARTIES

Fondo de Garantía de Sustentabilidad del Sistema Integrado Previsional Argentino (Fund of Sustainability Guarantee - Argentine Integrated Social Security System) (Shareholder ANSES)

Answer to the Information request on the Agenda.

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Ciudad Autónoma de Buenos Aires, April 11, 2024

Securities and Exchange Commission

RE: Relevant Event

Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 26, 2024.

Fondo de Garantía de Sustentabilidad del Sistema Integrado Previsional Argentino (Fund of Sustainability Guarantee - Argentine Integrated Social Security System) (Shareholder ANSES) – Answer to the Information request on the Agenda.

Dear Sirs:

I address you to submit copy of the answer sent on the day hereof to Fund of Sustainability Guarantee - Argentine Integrated Social Security System (Shareholder ANSES) related to the information requested to us on the proposals to be discussed at the next Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 26, 2024.

Yours truly.

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)

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Ciudad Autónoma de Buenos Aires, April 11, 2024

Fondo de Garantía de Sustentabilidad

del Sistema Integrado Previsional Argentino

(Fund of Sustainability Guarantee - Argentine Integrated Social Security System)

Att. Guido Agustín Gallino

c/o Paula Evangelina Amor / Flavia Vanesa Bevilacqua / Marianela Lago

Dear Sirs,

We address you in response to the Note received on March 28, in which Banco BBVA Argentina S.A. (“BBVA Argentina”) Board First Vice President-in-office is required certain information in order to exercise the political rights in the Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 26, 2024 (the “Meeting”).

Pursuant to the requirement, we hereby provide you the required information:

a. Detail of the shareholding composition as of the date hereof. Please include a detail of the shareholders register in which it is specified the percentages corresponding to each shareholder with a participation higher than 5%, by type of share, indicating total of votes and total of shares. Please have the following as a form.

As regards this item, we inform the ordinary holdings as of March 31, 2024 in the following table:

(1) BBV América S.L. is controlled by BBVA. It holds directly 26.13 % of the BBVA Argentinaʼs capital stock.

(2) As agent holder of ADSs.

(3) BBVA S.A.; BBV América SL and Corporación Gral. Financiera S.A. are companies which are part of Grupo BBVA.

(4) Includes the holdings of Ciervana.

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In accordance with the requested table form, we hereby inform the ordinary holdings as of March 31, 2024, as follows:

(1) As Agent holder of ADSs.

b. Signed copy of the Board of Directors Meeting Minutes convening the Shareholders Meeting

We hereby inform that the text of the Boardʼs Meeting Minutes convening an Annual General Ordinary and Extraordinary Shareholers Meeting to be held on April 26, 2024 is available in the Comisión Nacional de Valores (Argentine Securities Commission or “CNV”) Online Information System (“AIF” or Autopista de Información Financiera) under ID # 3171838.

c. Express indication of authorized staff and/or proxy to sign this request, with a copy of the document that certifies it (if it is very extensive, it may be attached only the relevant part);

The person authorized to sign this application is Eduardo González Correas, Head of Market Relations.

The Board proposal to the Meeting will be that two of the shareholders attending the Meeting be appointed to sign the Minutes, jointly with the First Vice-President of the Board.

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We inform that the Integrated Annual Report and the financial statements issued as of December 31, 2023 were published in the Argentine Securities Commission or “CNV” Online Information System (“AIF” or Autopista de Información Financiera) under ID No. 3161359 on March 6, 2024.

We also inform that the Bank submitted its financial statements in homogeneous currency - this in accordance with the accounting information framework established by the Argentine Central Bank (“BCRA”) through Communication "A" 6651 6849, as amended and supplemented, which established the mandatory application of such method as from the financial statements for fiscal years beginning on January 1, 2020 inclusive, and defined December 31, 2018 as the transition date. This situation is disclosed in Notes 2.1.5 to the consolidated financial statements as of December 31, 2023.

As mentioned in Note 2.1.5, IAS 29 requires the presentation of financial statements expressed in terms of the measuring unit at the end of the reporting period, when the functional currency of the entity corresponds to that of a hyperinflationary economy. To identify the existence of a hyperinflationary context, IAS 29 provides both qualitative guidelines and a quantitative guideline that consists of the cumulative inflation rate in the last three years reaching or exceeding 100%.

For these purposes, the following price indexes are used:

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- For items after December 2016: Consumer Prices (CPI) prepared by the National Institute of Statistics and Census (INDEC).

- For items prior to December 2016: the price index published by the Argentine Federation of Professional Councils in Economic Sciences (FACPCE).

Regarding contracts with related parties, they are reported in note 41 to the financial statements as of December 31, 2022, note 46 to the financial statements as of December 31, 2021, 2020 and 2019, which is in accordance with the requirements of IAS 24.

We report the evolution of the company's staffing levels from 2020 to 2023, according to the following detail:

The Financial Statements and the Board Integrated Annual Report referred to in the preceding answer give a full account of the management of BBVA Argentina Board of Directors, General Manager or Chief Executive Officer and Supervisory Committee.

The members of the Board of Directors are listed below.

The members of the Board of Directors are as follows:

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On January 12, 2024, the Board of Directors decided to appoint Mr. Gabriel Alberto Chaufán who was acting as Alternate Director, as Regular Director in replacement of Mr. Gabriel Eugenio Milstein who passed away last December 21st, until the next Annual General Meeting of Shareholders be held, which was published in the Argentine Securities Commission or “CNV” Online Information System (“AIF” or Autopista de Información Financiera) under ID No. 3139765.

To the date hereof the General Manager is Martín Ezequiel Zarich.

Members of the Supervisory Committee are as follows:

There were no resignations of members of the Supervisory Committee as of December 31, 2023.

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Pursuant to the provisions of Section 27, Chapter II, Title II of the CNV Rules (Ordered text by CNV Resolution No. 622/13), Banco BBVA Argentina Board of Directors has included within the text of the Agenda item, the content of the proposal to be made to the Meeting in relation to the retained results for fiscal year 2023.

The evolution of the reserves can be observed in the Separate Statement of Changes in Shareholders Equity (pages 190 and 191 of the Financial Statements as of December 31, 2023). It identifies the date of the movement and the reason for its origin.

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The Board of Directors expects the Meeting to approve the proposal under item 5 of the agenda. The Annual General Ordinary and Extraordinary Shareholders Meeting will be the one to make the delegation of powers to the Board of Directors and will determine the terms under which such delegation will be effective.

Regarding the distribution of profits, we inform that the Bank complies with the liquidity and solvency requirements set forth in item 3 of the Ordered Text for the Distribution of Results, and that there are no defects in the integration of the minimum capital position, both individual and consolidated.

The Argentine Central Bank (BCRA) issued Communication "A" 6886 where it provides in Section 6 (Authorization) that financial institutions must have the prior authorization of the BCRA for the distribution of their results.

Communication “A” 7984 established that until 12/31/24, financial entities that have prior authorization from the BCRA – in accordance with the provisions of Section 6. of the regulations on “Distribution of results” – may distribute results in 6 equal, monthly and consecutive installments for up to 60% of the amount that would have corresponded if the aforementioned rules were applied. Likewise, it established that the calculation of the concepts provided for in Sections 2. to 5. of the cited regulations, as well as the amount of the indicated fees, must be carried out in the homogeneous currency of the date of the assembly and the payment of each of the fees, as the case may be.

Based on the above, the Board of Directors proposes the partial write-off of the optional reserve for future distribution of income in the sum - expressed in homogeneous currency as of December 31, 2023 - of AR$ 169,231,213,000, for the payment of a dividend in cash and/or in kind, or in any combination of both, subject to the prior authorization of the Central Bank of the Argentine Republic. For information purposes, this sum amounts in homogeneous currency as of today to AR$ 231,143,377,000 based on the latest available consumer price index published by INDEC.

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The proposed remuneration of the Board of Directors for the performance of their duties during fiscal year 2022 amounts to Ps. 150.458.472,08.

In compliance with the Central Bank's rules that prohibit the members of the Bank's Board of Directors from performing executive duties, since the Bank is classified as Category "A", none of the Directors appointed during fiscal year 2023 were in a relationship of dependence with the Bank, neither did they receive fees for technical-administrative tasks.

All proposals for fees of BBVA Argentina Board of Directors have been previously approved by the Appointments and Remuneration Committee and have the favorable opinion of the Audit Committee under Law 26,831.

The income for the year amounts to Ps. 164.541.898 (expressed in thousands) to which the legal reserve of Ps. 32.908.380 is deducted, thus resulting in a computable income of Ps. 131.783.976, resulting in a 0.11% difference between computable income and remuneration.

The proposed remuneration of the Board of Directors for the year ended December 31, 2023 is detailed:

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The proposed remuneration of the Supervisory Committee for the fiscal year ended December 31, 2022 is detailed:

Article 10 of Banco BBVA Argentina S.A.̓ s By-Laws sets forth that the Company Board of Directors may be composed of a minimum of three Regular Directors and a maximum of nine, and an equal or lesser number of Alternate Directors, as established at each annual meeting.

At present, the Board of Directors of the Company is composed of seven Regular Directors and two Alternate Directors.

The terms of Lorenzo de Cristóbal de Nicolás and Ernesto Mario San Gil expired on December 31, 2023. On 12 January, 2024, Gabriel Alberto Chaufán assumed the position of director in replacement of Mr. Gabriel Eugenio Milstein, that passed away on December 21st, 2023, leaving vacant the position of alternate director. In this sense, the company has been informed, by the shareholder Banco Bilbao Vizcaya Argentaria S.A., its intention to propose Mr. Ignacio Javier Lacasta Casado. Such proposal will be considered by the Nominations and Remuneration Committee.

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The Board expects the Meeting to appoint the appropriate directors and to grant such authorization.

The Board of Directors refrains from making proposals and waits for the Meeting to determine the number of members of the Board of Directors.

The Board refrains from making proposals regarding the election of directors with the sole exception of authorizing any of the Directors of the Company, so that, with the broadest powers, they may make a public deed and/or perform any necessary and/or convenient act in order to implement and submit the resolutions approved by the Meeting to the Argentine Securities and Exchange Commission and proceed to the registration with the corresponding Public Registry.

Pursuant to Article 19 of BBVA Argentina By-Laws, the supervision of the Company is in charge of three regular members, appointed annually by the General Ordinary Shareholders Meeting, which must also elect an equal number of alternates for the same term of office.

As of December 31, 2023, the terms of office as follows, are expired:

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The Board of Directors refrains from making proposals in this regard and waits for the Shareholders to make the proposal as to who will occupy such positions.

The Board of Directors of BBVA Argentina has resolved to propose to the Shareholders' Meeting the amount of Ps. 882.610.789 plus VAT, as remuneration for the accountant auditing the Financial Statements for the fiscal year 2023.

This proposal has the favorable opinion of the Audit Committee under Law 26,831.

The proposed fees for the accountant auditing the Financial Statements for the fiscal year ended December 31, 2023 are as follows:

The Board has decided to propose to the next Meeting the appointment of Pistrelli, Henry Martin y Asociados S.R.L., and for the appointment of Javier José Huici as Regular External Auditor and Fernando Ariel Paci as Alternate External Auditor.

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BBVA Argentina Board has resolved to propose to the Meeting the amount of Ps. 18.441.144,74 as a budget for the operation of the Audit Committee under Law 26,831. The members of the Committee are Adriana Fernández de Melero, Javier Pérez Cardete and Ernesto Mario San Gil, published in the Argentine Securities Commission “CNV” Online Information System (“AIF”) under ID # 2910860.

Please find attached a table with the requested information.

Yours sincerely.

____________________________

Eduardo González Correas, Attorney-at-Law

Director of Legal Services Department

Banco BBVA Argentina S.A.

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.

Date:  April 11, 2024