Grupo Supervielle Files 6-K, Confirms 20-F Reporting

TL;DR

Supervielle (SUPV) filed its 6-K, confirming 20-F reporting. All good.

AI Summary

Grupo Supervielle S.A. filed a Form 6-K on March 13, 2024, reporting for the month of March 2024. The filing confirms that the company, an Argentinian financial services group, will file its annual reports under Form 20-F. The company's principal executive offices are located at Reconquista 330, Buenos Aires, Argentina.

Why It Matters

This filing is a routine update for investors, confirming the company's reporting structure and providing basic corporate information. It signals ongoing compliance with SEC regulations for foreign issuers.

Risk Assessment

Risk Level: low — This is a routine administrative filing that does not contain new financial or operational information.

Key Players & Entities

• Grupo Supervielle S.A. (company) — Registrant
• Supervielle Group S.A. (company) — English translation of registrant's name
• Reconquista 330 (location) — Principal executive offices address
• Buenos Aires (location) — City of principal executive offices
• Republic of Argentina (location) — Country of principal executive offices
• Form 6-K (document) — Filing type
• Form 20-F (document) — Annual report form

FAQ

Key Financial Figures

• $303.876 — ard of Directors for AR$ 735.909.373 (AR$303.876.227 at historical values), correspondin
• $51.363 — ecember 31, 2023 (profit of thousands AR$51.363.131) proposed to: (i) be fully absorbed
• $5.632 — d against a legal reserve of thousand AR$5.632.951, (ii) a facultative reserve of thou
• $32.889 — i) a facultative reserve of thousand AR $32.889.397, and (iii) a reserve for future div

Filing Documents

• tmb-20240312x6k.htm (6-K) — 47KB
• tmb-20240312x6k001.jpg (GRAPHIC) — 3KB
• 0001517399-24-000003.txt ( ) — 53KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2024 Commission File Number: 001-37777 GRUPO SUPERVIELLE S.A. (Exact name of registrant as specified in its charter) SUPERVIELLE GROUP S.A. (Translation of registrant's name into English) Reconquista 330 C1003ABG Buenos Aires Republic of 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 GRUPO SUPERVIELLE S.A. TABLE OF CONTENTS Item 1. Grupo Supervielle S.A. – Notice Calling to an Ordinary and Extraordinary Shareholders Meeting Autonomous City of Buenos Aires, March 12, 2024 Messrs Comisin Nacional de Valores Bolsas y Mercados Argentinos S.A. Mercado Abierto Electrnico S.A. Present RE: RELEVANT INFORMATION – Notice Calling to an Ordinary and Extraordinary Shareholders' Meeting To whom it may concern: Please be informed that on the date hereof the Board of Directors of Grupo Supervielle S.A. resolved to summon an Ordinary and Extraordinary Shareholders' Meeting to be held on April 19 at 15.00 pm, on first summons, in a virtual mode as set forth by Section Fourteenth Bis of the Bylaws, via "Microsoft Teams ", in order to consider the following agenda: AGENDA : 1. Appointment of two shareholders to sign the Shareholders' Meeting Minutes. 2. Consideration of the documentation required by section 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2023. 3. Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2023. 4. Consideration of the performance of the Supervisory Committee during the fiscal year ended December 31, 2023. 5. Consideration of the remuneration to the Board of Directors for AR$ 735.909.373 (AR$303.876.227 at historical values), corresponding to the fiscal year ended December 31, 2023, which resulted in a computable utility under the terms of the Rules of the Argentine Securities Commission. 6. Consideration of the remuneration to the Supervisory Committee for the fiscal year ended December 31, 2023. 7. Determination of the number of Regular and Alternate members of the Board of Directors. 8. Election of the regular and alternate members of the Board of Directors and determination of their mandate. 9. Appointment of regular and alternate members of the Supervisory Committee. 10. Consideration of the results for the fiscal year ended December 31, 2023 and destination of unallocated results as of December 31, 2023 (profit of thousands AR$51.363.131) proposed to: (i) be fully absorbed against a legal reserve of thousand AR$5.632.951, (ii) a facultative reserve of thousand AR $32.889.397, and (iii) a reserve for future dividends of thousand AR $ 12.840.783 11. Delegation to the Board of Directors the power to withdraw the reserve for future dividends for up to the amount of thousand AR$ 12.840.783 in order to allocate it to the payment of a dividend in cash and/or in kind, in that last case valued at market price, or in any combination of both options and the determination of the opportunity, and other terms and conditions thereof. 12. Consideration of the Integrated Report as of 2023. 13. Remuneration of the Certifying Accountant of the financial statements for the fiscal year ended December 31, 2023. 14. Appointment of Regular and Alternate Certifying Accountants of the financial statements for the fiscal year to end December 31, 2024 and determination of their remuneration. 15. Allocation of the budget to the Audit Committee in the terms of Section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professional and hire their services. 16. Consideration of the instruction to the Board of Directors for the disposal of the shares in the Companys portfolio under the terms of article 67 of the Capital Markets Law. 17. Consideration of the instruction to the Board of Directors for the preparation of a compensation plan for employees of the Company and its controlled companies under the terms of articles 67 and 68 of the Capital Markets Law. 18. Authorizations. It is hereby stated that during the fiscal year under consideration, no circumstance of those listed in the two paragraphs of section 71 of Law No. 26,831 has occurred. It is also hereby stated that the Shareholders' Meeting will be held in a virtual manner in accordance with Section Fourteenth bis of the Bylaws. Th

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