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

TL;DR

Supervielle filed its monthly 6-K, confirming it's a 20-F filer.

AI Summary

Grupo Supervielle S.A. filed a Form 6-K on March 25, 2024, for the month of March 2024. The filing indicates that the company is a foreign issuer and will file its annual reports under Form 20-F. The principal executive offices are located at Reconquista 330, Buenos Aires, Argentina.

Why It Matters

This filing provides routine disclosure for a foreign issuer, confirming their reporting schedule and principal place of business to investors and regulators.

Risk Assessment

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

Key Players & Entities

• Grupo Supervielle S.A. (company) — Registrant
• 001-37777 (company) — SEC File Number
• 20240325 (date) — Filing Date
• Reconquista 330 (location) — Principal Executive Offices Address
• Buenos Aires (location) — City of Principal Executive Offices
• Argentina (location) — Country of Principal Executive Offices

FAQ

Key Financial Figures

• $735.909 — eration to the Board of Directors for AR$735.909.373 (AR$303.876.227 at historical value
• $303.876 — oard of Directors for AR$735.909.373 (AR$303.876.227 at historical values), correspondin
• $2.889 — in its part I, item 6.B), amounted to AR$2.889.856.551. 6. Consideration of the remu
• $2.275 — ar ended December 31, 2023, be set at AR$2.275.507 to be assigned as follows: to Mr. E
• $1.080 — o Mr. Enrique Jos Barreiro the sum of AR$1.080.032; to Mr. Carlos Alfredo Ojeda the su
• $115.443 — . Valeria Del Bono Lonardi the sum of AR$115.443. 7. Determination of the number of Re
• $51.363 — ecember 31, 2023 (profit of thousands AR$51.363.131) proposed to: (i) a legal reserve o
• $5.632 — d to: (i) a legal reserve of thousand AR$5.632.951, (ii) a facultative reserve of thou
• $32.889 — ii) a facultative reserve of thousand AR$32.889.397, and (iii) a reserve for future div
• $12.840 — erve for future dividends of thousand AR$12.840.783 It is hereby informed the profit
• $51,363,131 — ofit for fiscal year 2023 amounted to AR$51,363,131 thousand, which this Board of Directors
• $38.148 — 1, 2023 be the sum of AR$ 51.725.122 (AR$38.148.842 without considering the inflation a
• $438.498 — ed companies totaled AR$ 772.356.474 (AR$438.498.718 without considering the inflation a

Filing Documents

• tmb-20240322x6k.htm (6-K) — 106KB
• tmb-20240322x6k001.jpg (GRAPHIC) — 3KB
• 0001517399-24-000006.txt ( ) — 112KB

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. – Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders Meeting to be held on April 19, 2024 Autonomous City of Buenos Aires, March 22, 2024 Messrs. Securities and Exchange Commission Bolsas y Mercados Argentinos S.A. Mercado Abierto Electrnico S.A. Present RE: Relevant information – Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders' Meeting to be held on April 19, 2024 Buenos Aires, March 22, 2024 – Argentina. Grupo Supervielle S.A. (NYSE: SUPV) (BYMA: SUPV), ("Supervielle" or the "Company") a universal financial services group headquartered in Argentina with a nationwide presence, reports that on the date hereof the Board of Directors of the Company issued the recommendations and motion proposals regarding the Agenda items that will be considered at the Ordinary and Extraordinary Shareholders' Meeting of the Company to be held on April 19, 2024, at 3pm, according to the text that is hereinbelow transcribed. Yours faithfully, _______________________ Ana Bartesaghi Deputy Head of Market Relations Grupo Supervielle S.A. GRUPO SUPERVIELLE S.A. Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders' Meeting to be held on April 19, 2024 The following are the recommendations made by the Board of Grupo Supervielle S.A. or the motion proposals on the Agenda items that will be considered at the Ordinary and Extraordinary Shareholders' Meeting of the Company to be held on April 19, 2024 at 3pm(the "AGM"). 1. Appointment of two shareholders to sign the Minutes It will be recommended to the AGM that two of the shareholders in attendance be appointed to sign the minutes. 2. Consideration of the documentation required by section 234, subsection 1 of Law No. 19,550, for the fiscal year ended December 31, 2023 The Board of Directors recommends to vote for the approval of all the documents, pursuant to section 234, subsection 1 of Law No. 19,550, related to the fiscal year ended December 31, 2023. Such documentation is available on the website of the Argentine Securities Commission (Comisin Nacional de Valores or "CNV" ) www.argentina.gob.ar/cnv and at www.gruposupervielle.com . 3. Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2023 To date, the Board of Directors is comprised of the following members: Chairman Julio Patricio Supervielle First Vice-Chairman Emrico Alejandro Stengel Second Vice-Chairman Atilio Mara Dell'Oro Maini Regular Directors Eduardo Pablo Braun Laurence Nicole Mengin de Loyer Hugo Enrique Santiago Basso Jos Mara Orlando The Board of Directors abstains from issuing an opinion on the matter and expects the Shareholders to approve the performance of the Board of Directors. 4. Consideration of the performance of the Supervisory Committee during the fiscal year ended December 31, 2023 To date, the Supervisory Committee is comprised of the following members: Regular Syndics Enrique Jos Barreiro Carlos Alfredo Ojeda Valeria Del Bono Lonardi Alternate Syndics Carlos Enrique Lose Roberto Anbal Boggiano Jorge Antonio Bermdez The Board of Directors abstains from issuing an opinion on the matter and expects the Shareholders to approve the performance of the Supervisory Committee. 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. It will be proposed that the fees to the Board of Directors, as remuneration for the duties performed during the fiscal year ended December 31, 2023, be set at AR $735.909.373 (AR$303.876.277 at historical values) . It is stated that the Audit Committee had a favorable opinion regarding the reasonableness of

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