Grupo Supervielle Files 6-K for April 2024

TL;DR

Supervielle S.A. (GRUPO) filed a 6-K for April, confirming 20-F filing and Buenos Aires HQ.

AI Summary

Grupo Supervielle S.A. filed a Form 6-K on April 10, 2024, reporting for the month of April 2024. The filing indicates that the company is a foreign issuer and will file its annual reports under cover of Form 20-F. The company's principal executive offices are located in Buenos Aires, Republic of Argentina.

Why It Matters

This filing provides routine updates for investors regarding Grupo Supervielle S.A.'s reporting status and location, confirming adherence to SEC regulations for foreign issuers.

Risk Assessment

Risk Level: low — This is a routine administrative filing (6-K) 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
• Buenos Aires, Republic of Argentina (location) — Principal executive offices and mail address
• Form 20-F (document) — Annual report filing requirement
• Form 6-K (document) — Report type filed

FAQ

Key Financial Figures

• $303.876 — Board of Directors for AR$ 735.909.373 ($303.876.227 at historical values), correspondin
• $59,075,387 — 022 Approved 2023 Global amount $59,075,387 $196,311,480 $189,317,303 $295,45
• $196,311,480 — 2023 Global amount $59,075,387 $196,311,480 $189,317,303 $295,452,382 Number
• $189,317,303 — l amount $59,075,387 $196,311,480 $189,317,303 $295,452,382 Number of directors
• $295,452,382 — 075,387 $196,311,480 $189,317,303 $295,452,382 Number of directors 8 8 8 7
• $7,384,423 — Average amount per annual director $7,384,423 $24,538,935 $23,664,663 $42,207,4
• $24,538,935 — ount per annual director $7,384,423 $24,538,935 $23,664,663 $42,207,483 Average a
• $23,664,663 — l director $7,384,423 $24,538,935 $23,664,663 $42,207,483 Average amount per mont
• $42,207,483 — 7,384,423 $24,538,935 $23,664,663 $42,207,483 Average amount per monthly director
• $615,369 — Average amount per monthly director $615,369 $2,044,911 $1,972,055 $3,517,290
• $2,044,911 — mount per monthly director $615,369 $2,044,911 $1,972,055 $3,517,290 Nominal inc
• $1,972,055 — thly director $615,369 $2,044,911 $1,972,055 $3,517,290 Nominal increase $24,6
• $3,517,290 — $615,369 $2,044,911 $1,972,055 $3,517,290 Nominal increase $24,654,027 $137
• $24,654,027 — 2,055 $3,517,290 Nominal increase $24,654,027 $137,236,093 -$6,994,177 $106,135
• $137,236,093 — ,290 Nominal increase $24,654,027 $137,236,093 -$6,994,177 $106,135,079 Porcentu

Filing Documents

• tmb-20240409x6k.htm (6-K) — 292KB
• tmb-20240409x6k001.jpg (GRAPHIC) — 5KB
• 0001517399-24-000009.txt ( ) — 299KB

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 April, 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. – Response to a request for information for the Ordinary and Extraordinary Shareholders' Meeting of GRUPO SUPERVIELLE S.A. to be held on April 19, 2024 (the "AGM") Autonomous City of Buenos Aires, April 8, 2024 Messrs. Fondo de Garanta de Sustentabilidad ANSES Tucumn 500, Entrepiso Autonomous City of Buenos Aires Att.: Direccin Gestin Asuntos Societarios Director Guido Gallino Present RE : Response to a request for information for the Ordinary and Extraordinary Shareholders' Meeting of GRUPO SUPERVIELLE S.A. to be held on April 19, 2024 (the "AGM") Dear Sirs, We are pleased to address this letter to you with reference to the AGM and with the aim of replying to your information request for the casting of votes in your capacity of shareholder. In such regard, please be advised that: FGS-ANSES REQUEST : a. Details of shareholding breakdown to date. Please include details of the shareholders' register where percentages of each shareholder with a shareholding above 5% are specified, by class of shares, stating total votes and total shares. RESPONSE : As of today, the shareholding structure of Grupo Supervielle S.A. is as follows: Accionistas Acciones Clase A Acciones Clase B Cantidad de Acciones (Total)* % Capital* Cantidad de Votos (Total)* % Votos* % Acciones B Julio Patricio Supervielle 61,738,188 74,621,278 136,359,466 30.80% 383,312,218 55.58274% 19.59% Fideicomiso Supervielle 25,492,485 25,492,485 5.76% 25,492,485 3.69657% 6.69% ANSES FGS 15,259,141 15,259,141 3.45% 15,259,141 2.21267% 4.01% Oferta Pblica 265,560,738 265,560,738 59.99% 265,560,738 38.50802% 69.71% Total* 61,738,188 380,933,642 442,671,830 100.00% 689,624,582 100.00% 100.00% *The calculations of the economic right and voting right are carried out on the share capital excluding the 14,050,492 Class B shares that the Company has in its portfolio and that were acquired under the buyback program between July 2022 and February 2023. To be considered shares in the portfolio, the economic right is calculated on a capital base of 456,722,322 shares (composed of 61,738,188 class A shares and 394,984,134 Class B shares), and the voting right is calculated on a base of 703,675 .074 votes (composed of 61,738,188 Class A shares with the right to 5 votes per share and 394,984,134 Class B shares with the right to 1 vote per share). FGS-ANSES REQUEST : b . Copy of the Board of Directors' minutes which summoned to the Shareholders' Meeting. RESPONSE : Please be informed that the Board of Directors' Meeting Minutes # 715 dated March 12, 2024 by which the AGM was summoned is available at the Argentine Securities Commission's Financial Information Platform ("Autopista de la Informacin Financiera") in Actas Societarias / Actas de Directorio with ID #3174454. FGS-ANSES REQUEST : c . Statement on the officers and/or attorney-in-fact authorized by the Company to execute this request, with copy of the instrument that evidences such authority (if extensive, the relevant piece of the instrument will suffice). RESPONSE : The authorized signatory is Ms Ana Bartesaghi in her capacity of Alternate Responsible Officer for Market Relations. Attached please find a digital copy (relevant piece only) of Board Meeting Minutes' # 586 dated June 19, 2020 that states the appointment of the Responsible Officers for Market Relations. Composition of the Board of Directors (regular and alternate directors) during 2021 and to date, with the dates of appointment and their terms of office; including resignations and new appointments and dates, as appropriate. RESPONSE : Current breakdown of the Board of Directors (including terms of office) is as follows: Position Name Latest appointment Expiration of term (Shareholders' Meeting to consider financial statements as of) Chairman Julio Patricio Supervielle April 27, 2023 December 31, 2024 Fir

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View this 6-K filing on SEC EDGAR