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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 March 2013
Commission File Number: 001-12568
BBVA French Bank S.A.
(Translation of registrant’s name into English)
Reconquista 199, 1006 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
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| Item |
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| 1. |
Call for Regular and Special Shareholders’ Meeting | |
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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.
| BBVA Banco Francés S.A. | ||||||||
| Date: | March 4, 2013 | By: | /s/ Ignacio Sanz y Arcelus | |||||
| Name: | Ignacio Sanz y Arcelus | |||||||
| Title: | Chief Financial Officer | |||||||
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SECURITIES AND EXCHANGE COMMISSION (SEC)
REF.: SIGNIFICANT EVENT – CALL FOR REGULAR AND SPECIAL SHAREHOLDERS’ MEETING
As provided in CNV’s Regulations, BBVA Banco Francés S.A hereby informs that at the Board Meeting held today, the Board of Directors has decided call for Regular and Special Shareholder’s meeting to be held on April 9, 2013.
The complete documents of the call and the minutes of the meeting will be available as soon as possible, according to the legal terms.
| Yours faithfully, |
| BBVA BANCO FRANCÉS S.A. |