Grupo Supervielle Files 6-K Report

TL;DR

Supervielle S.A. filed a 6-K, confirming 20-F filings. Standard reporting.

AI Summary

Grupo Supervielle S.A. filed a Form 6-K on April 23, 2024, for the month of April 2024. The filing is a report of a foreign issuer and indicates that the company files annual reports under cover of Form 20-F. The principal executive offices are located in Buenos Aires, Argentina.

Why It Matters

This filing serves as an update for investors regarding Grupo Supervielle's status as a foreign issuer and its reporting requirements with the SEC.

Risk Assessment

Risk Level: low — This is a routine filing for a foreign issuer and does not contain new financial or operational information that would typically increase risk.

Key Players & Entities

• Grupo Supervielle S.A. (company) — Registrant
• Buenos Aires, Republic of Argentina (location) — Principal executive offices

FAQ

Key Financial Figures

• $1 — are, all shares with a face value of AR $1 each. In total, shares represent a capi
• $303,876,227 — Board of Directors for AR$ 735,909,373 ($303,876,227 at historical values), corresponding t
• $735,909,373 — ended on December 31, 2023, be set at AR$735,909,373. . The following is the outcome of
• $2,275,507 — ended on December 31, 2023, be set at AR$2,275,507 at historical values, to be allocated a
• $1,080,032 — r. Carlos Alfredo Ojeda the amount of AR$1,080,032; and to Ms. Valeria Del Bono Lonardi th
• $115,443 — aleria Del Bono Lonardi the amount of AR$115,443. The following is the outcome of such
• $51,363,131 — ecember 31, 2023 (profit of thousands AR$51,363,131) proposed to: (i) a legal reserve of th
• $5,632,951 — d to: (i) a legal reserve of thousand AR$5,632,951, (ii) a facultative reserve of thousand
• $32,889,397 — ii) a facultative reserve of thousand AR$32,889,397, and (iii) a reserve for future dividen
• $12,840,783 B — erve for future dividends of thousand AR$12,840,783 By a majority of computable votes, it was
• $19,469,438 — ther terms and conditions; and (iii) AR$19,469,438 (amount restated in homogeneous currenc

Filing Documents

• tmb-20240422x6k.htm (6-K) — 80KB
• 0001517399-24-000021.txt ( ) — 81KB

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. – Summary of the Ordinary and Extraordinary Shareholders' Meeting held on April 19, 2024. GRUPO SUPERVIELLE S.A. SUMMARY OF THE ORDINARY AND EXTRAODINARY SHAREHOLDERS' MEETING HELD ON APRIL 19, 2024 On April 19, 2024, at 15:05 pm, Mr. Julio Patricio Supervielle as Chairman called to order the Ordinary and Extraordinary Shareholders' Meeting of Grupo Supervielle S.A. (the "AGM"), which was held, on first summons, via videoconference in accordance with the provisions of Article Fourteenth Bis of the Bylaws, through the use of "Microsoft Teams". The AGM was attended on a virtual mode by 10 shareholders: 2 in person and 8 represented by duly authorized agents, holding 61,738,188 Class A book entry shares entitled to 5 votes per share and 289.811.964 Class B book entry shares entitled to 1 vote per share, all shares with a face value of AR $1 each. In total, shares represent a capital of AR. $ 351.550.152 (79,42% of the share capital) and 598.502.904 votes (86,79% of the total votes), hence the quorum requirement of articles 243 and 244 of Law No. 19,550 was met. Directors Messrs. Julio Patricio Supervielle, Atilio Maria DellOro Maini, Eduardo Pablo Braun, Emrico Alejandro Stengel and Mrs. Laurence Mengin de Loyer attended the meeting. The AGM was also attended by the members of the Supervisory Committee Messrs. Enrique Jos Barreiro and Carlos Alfredo Ojeda, the Certifying Accountant Mara Sebastian Morazzo and other members of management and personnel, all duly authorized. Mr. Joel Mainero attended the AGM as overseer appointed by the National Securities Commission whereas Mr. Flix Ariel Schmutz attended the AGM as overseer appointed by the Buenos Aires Stock Exchange. It was stated that the publications of the summons to the AGM were made on March 20, 21, 22, 25 and 26, 2024, in the Official Gazette of Argentina and in the newspaper La Nacin. Mr. Enrique Jos Barreiro, on behalf of the Supervisory Committee, verified that the AGM was held in virtual mode in accordance with the provisions of Article Fourteenth Bis of the Bylaws, through the use of "Microsoft Teams", that allowed: (i) the free access for all participants to the AGM as if it were held in person, as it was verified during the accreditation process; (ii) the possibility of participating with voice and vote through the simultaneous transmission of sound, images and words during the course of the AGM, ensuring equal treatment for all participants; and (iii) the recording of the AGM with its relevant backup in digital format. Then, the items of the Agenda were addressed and voted as follows: 1. Appointment of two shareholders to sign off the minutes of the Shareholders' Meeting By a majority of computable votes, the shareholder Juan Pablo Molinari and the representative of the shareholder FGS-ANSES were appointed to sign off the minutes of the AGM. The following is the outcome of such voting process: Positive votes: 598,402,444 Abstentions: 19,715 Negative votes: 80,745 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 By a majority of computable votes, the Financial Statement, Income Statement, Other Comprehensive Income, Statement of Changes in Shareholders' Equity, Statement of Cash Flows and Cash Equivalents, notes, schedules, complementary information, Auditor's Report and Supervisory Committee's Report for the fiscal year ended on December 31, 2023 were approved. The following is the outcome of such voting process: Positive votes: 598,401,824 Abstentions: 20,055 Negative votes: 81,025 3. Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2023 By a majority of computable votes, it was passed the performance of the Board of Directors during the fiscal year ended on December 31, 2023. The following is the outcome of such voting process: Positive votes: 214,653,8

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View this 6-K filing on SEC EDGAR