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Grupo Financiero Galicia S A : NOTICE OF SHAREHOLDERS MEETING - Form 6-K -March 27, 2024 at 03:40 pm EDT

NOTICE OF SHAREHOLDERS MEETING All shareholders of Grupo Financiero Galicia S.A. are invited to the Ordinary Shareholders Meeting to be held on April 30th,.

A enrique pedemonteGaliciay buenos airesGrupo financiero galiciaSupervisory syndics committeeSupervisory syndic committeeAudit committeeNational securities commissionLaw of companiesConsideration of the supervisory syndics committeeArgentina central bankArgentine securities exchange commissionOrdinary shareholder meetingShareholder meetingFinancial statementsIncome statementGeneral law

Grupo Financiero Galicia S A : NOTICE OF SHAREHOLDERS MEETING - Form 6-K

NOTICE OF SHAREHOLDERS MEETING All shareholders of Grupo Financiero Galicia S.A. are invited to the Ordinary Shareholders Meeting to be held on April 25th,. | March 24, 2023

Grupo financiero galiciaA enrique pedemonteNational securities commissionSupervisory syndics committeeArgentine securities exchange commissionAudit committeeSupervisory syndic committeeConsideration of the supervisory syndics committeeLaw of companiesOrdinary shareholder meetingShareholder meetingFinancial statementsIncome statementGeneral lawAnnual reportDiscretionary reserve

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