FORM OF AMENDMENT NO. 1 AND WAIVER TO RESTRUCTURED LOAN FACILITY as evidenced byNote Purchase Agreement • May 27th, 2005 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
ANDIndenture • July 13th, 2004 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
LOAN AGREEMENT betweenLoan Agreement • July 14th, 2003 • Grupo Financiero Galicia Sa • Commercial banks, nec
Exhibit 99.1 REGISTRATION RIGHTS AGREEMENT (this "Agreement") dated as of May 18, 2004 of Grupo Financiero Galicia S.A., an Argentine corporation (the "Company") for the benefit of the Holders (as defined below). In order to induce the creditors to...Registration Rights Agreement • July 13th, 2004 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
GRUPO FINANCIERO GALICIA S.A. AND THE BANK OF NEW YORKDeposit Agreement • November 20th, 2007 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
SECOND AMENDED AND RESTATED DEPOSIT AGREEMENT dated as June 22, 2000 among GRUPO FINANCIERO GALICIA, S.A., a corporation (sociedad anōnima) organized under the laws of the Republic of Argentina (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners (as hereinafter defined) and holders from time to time of Receipts (as hereinafter defined) issued hereunder.
TARJETA NARANJA S.A. as Issuer, THE BANK OF NEW YORK MELLON as Trustee, Registrar, Principal Paying Agent, Calculation Agent and Principal Transfer Agent, BANCO DE VALORES S.A. as Representative of the Trustee in Argentina and THE BANK OF NEW YORK...Indenture • April 19th, 2018 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
INDENTURE, dated as of April 11, 2017, by and among Tarjeta Naranja S.A., a sociedad anónima organized and existing under the laws of Argentina with legal domicile at La Tablada, City of Córdoba, Province of Córdoba, Argentina, incorporated on September 1, 1995 for a 99-year period and registered with the Public Registry of Commerce of The City of Córdoba under No. 1363, Page 5857, Book 24, Year 1995, on December 12, 1995 (the “Company”), The Bank of New York Mellon, as trustee (the “Trustee”), registrar (in such capacity, the “Registrar”), paying agent (in such capacity, the “Principal Paying Agent), calculation agent (in such capacity, the “Calculation Agent”) and transfer agent (in such capacity, the “Principal Transfer Agent”), Banco de Valores S.A., a sociedad anónima duly incorporated and existing under the laws of Argentina, as the Trustee’s representative in Argentina (in such capacity, the “Trustee’s Representative in Argentina”) and The Bank of New York Mellon SA/NV, Luxembou
Informative Review 94 Report of the Supervisory Syndics Committee Limited Review Report Name:----------------------- Grupo Financiero Galicia S.A.---------------------- Legal domicile:------------- Tte. Gral. Juan D. Peron No 456 - Piso 2(o)-------...Financial Statements • January 30th, 2003 • Grupo Financiero Galicia Sa • Commercial banks, nec
GTLP Loan Agreement between BANCO DE GALICIA Y BUENOS AIRES S.A. and INTERNATIONAL FINANCE CORPORATION Dated September 8, 2010Loan Agreement • June 29th, 2011 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
AGREEMENT, dated September 8, 2010, between BANCO DE GALICIA Y BUENOS AIRES S.A., a financial institution organized and existing under the laws of the Republic of Argentina (the “Borrower”), and INTERNATIONAL FINANCE CORPORATION, an international organization established by Articles of Agreement among its member countries including the Republic of Argentina (“IFC”) acting also as Executing Entity for Trust Fund Nbr. TF071560.
GRUPO FINANCIERO GALICIA S.A. as Issuer, THE BANK OF NEW YORK MELLON as Trustee, Registrar, Principal Paying Agent and Principal Transfer Agent, BANCO DE VALORES S.A. as Co-Registrar, Trustee’s Representative in Argentina, Argentine Transfer Agent and...Indenture • June 29th, 2010 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
THIS INDENTURE, dated as of June 8, 2010 (this “Indenture”), among (i) Grupo Financiero Galicia S.A. (the “Company”), a sociedad anónima organized under the laws of the Republic of Argentina, (ii) The Bank of New York Mellon, a corporation organized under the laws of the State of New York authorized to conduct a banking business, as trustee (the “Trustee”), registrar (in such capacity, the “Registrar”), principal paying agent (in such capacity, the “Principal Paying Agent”), and transfer agent (in such capacity, the “Principal Transfer Agent”), (iii) Banco de Valores S.A., a (sociedad anónima) duly incorporated and existing under the laws of The Republic of Argentina authorized to conduct a banking business, as the Trustee’s representative in Argentina (in such capacity, the “Trustee’s Representative in Argentina”), and co-registrar (in such capacity, the “Co-Registrar”) and Argentine transfer agent (in such capacity, the “Argentine Transfer Agent”) and Argentine paying agent (in such
BANCO DE GALICIA Y BUENOS AIRES, S.A. as Issuer, THE BANK OF NEW YORK MELLON as Trustee, Co-Registrar, Paying Agent and Transfer Agent and BANCO DE VALORES S.A. as Argentine Registrar, Paying Agent, Transfer Agent and Representative of the Trustee in...Indenture • June 29th, 2011 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
INDENTURE, dated as of May 4, 2011, between Banco de Galicia y Buenos Aires S.A., a sociedad anónima organized and existing under the laws of Argentina with legal domicile at Perón 407, 22nd Floor (C1038AAI), Buenos Aires, Argentina, incorporated on September 28, 1905 with a duration until 2100 and registered with the Public Registry of Commerce of The City of Buenos Aires under number 4, File 21, Book 32A, year 1995 of “Corporations” (the “Bank”), The Bank of New York Mellon, as trustee (the “Trustee”), co-registrar (in such capacity, the “Co-Registrar”), paying agent (in such capacity, the “Principal Paying Agent,” and, together with any other paying agents appointed by the Bank in their respective capacities as such, the “Paying Agents”), and transfer agent (in such capacity, the “Principal Transfer Agent,” and, together with any other transfer agents appointed by the Bank in their respective capacities as such, the “Transfer Agents”), Banco de Valores S.A., as the Trustee’s represe
LOAN AGREEMENT dated as of July 24, 2007 between GRUPO FINANCIERO GALICIA S.A., as Borrower and MERRILL LYNCH INTERNATIONAL, as LenderLoan Agreement • June 27th, 2008 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
LOAN AGREEMENT (this “Agreement”), dated as of July 24, 2007, between Grupo Financiero Galicia S.A., a sociedad anónima organized under the laws of the Republic of Argentina (the “Borrower”) and Merrill Lynch International, as lender (the “Lender”).
EXHIBIT 4.2 FINANCIAL TRUST CONTRACT THIS FINANCIAL TRUST CONTRACT IS ENTERED INTO BY AND BETWEEN: (I). BANCO GALICIA Y BUENOS AIRES S.A., domiciled at Teniente General Juan Domingo Peron 407, Ciudad Autonoma de Buenos Aires, Capital City of the...Financial Trust Contract • July 14th, 2003 • Grupo Financiero Galicia Sa • Commercial banks, nec
TARJETA NARANJA S.A. as Issuer, THE BANK OF NEW YORK MELLON as Trustee, Co- Registrar, Paying Agent and Transfer Agent and BANCO DE VALORES S.A. as Argentine Registrar, Paying Agent, Transfer Agent and Representative of the Trustee in Argentina and...Indenture • June 29th, 2011 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
INDENTURE, dated as of January 28, 2011, between Tarjeta Naranja S.A., a sociedad anónima organized and existing under the laws of Argentina with legal domicile at Sucre 151, Córdoba, Argentina, incorporated on September 1, 1995 for a 99-year period and registered with the Public Registry of Commerce of The City of Córdoba under No. 1363, Page 5857, Book 24, Year 1995, or December 12, 1995 (the “Company”), The Bank of New York Mellon, as trustee (the “Trustee”), co-registrar (in such capacity, the “Co-Registrar”), paying agent (in such capacity, the “Principal Paying Agent,” and together with any other paying agents appointed by the Company in their respective capacities as such, the “Paying Agents”), and transfer agent (in such capacity, the “Principal Transfer Agent,” and together with any other transfer agents appointed by the Company in their respective capacities as such, the “Transfer Agents”), (iii) Banco de Valores S.A., a sociedad anónima duly incorporated and existing under t
LOAN AGREEMENTLoan Agreement • July 14th, 2003 • Grupo Financiero Galicia Sa • Commercial banks, nec
TERM FACILITY AGREEMENT DATED as of December 17, 2010 BETWEEN BANCO DE GALICIA Y BUENOS AIRES S.A. AS BORROWER AND NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V. AS LENDERTerm Facility Agreement • June 29th, 2011 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
SECOND AMENDMENT TO NOTE PURCHASE AGREEMENTNote Purchase Agreement • June 29th, 2007 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
This SECOND AMENDMENT TO NOTE PURCHASE AGREEMENT (this “Amendment”) is entered into as of August 25, 2006 among BANCO DE GALICIA Y BUENOS AIRES S.A., a sociedad anónima organized under the laws of the Republic of Argentina (the “Issuer”), the holders parties hereto (the “Holders”), and DEUTSCHE BANK TRUST COMPANY AMERICAS, as agent for the Holders (in such capacity, together with any successor Agent appointed pursuant to Article VIII to the Note Purchase Agreement referred to below, the “Agent”).
STOCK PURCHASE AGREEMENT dated as of June 1, 2009 among AMERICAN INTERNATIONAL GROUP, INC., AIG CONSUMER FINANCE GROUP, INC. and BANCO DE GALICIA Y BUENOS AIRES S.A. and THE INDIVIDUALS IDENTIFIED ON SCHEDULE IStock Purchase Agreement • June 29th, 2010 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
This STOCK PURCHASE AGREEMENT, dated as of June 1, 2009, is entered into by and among American International Group, Inc., a Delaware corporation (the “Parent”), AIG Consumer Finance Group, Inc., a Delaware corporation and an indirect wholly-owned Subsidiary of the Parent (the “Seller”), and Banco de Galicia y Buenos Aires S.A., an Argentine stock corporation (“Galicia”), and certain shareholders and/or active board members of Pegasus Argentina S.A. (“Pegasus”) as set forth on Schedule I (collectively, the “Pegasus Acquirors” and, together with Galicia, the “Acquiror”).
THIRD AMENDMENT TO NOTE PURCHASE AGREEMENTNote Purchase Agreement • June 27th, 2008 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
This THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT (this “Amendment”) is entered into as of December 28, 2007 among BANCO DE GALICIA Y BUENOS AIRES S.A., a sociedad anónima organized under the laws of the Republic of Argentina (the “Issuer”), the holders parties hereto (the “Holders”), and DEUTSCHE BANK TRUST COMPANY AMERICAS, as agent for the Holders (in such capacity, together with any successor Agent appointed pursuant to Article VIII to the Note Purchase Agreement referred to below, the “Agent”).
BANCO DE GALICIA Y BUENOS AIRES, S.A. as Issuer, THE BANK OF NEW YORK MELLON as Trustee, Co-Registrar, Principal Paying Agent and Principal Transfer Agent and BANCO DE VALORES S.A. as Representative of the Trustee in Argentina and THE BANK OF NEW YORK...Indenture • May 1st, 2017 • Grupo Financiero Galicia Sa • Commercial banks, nec • New York
INDENTURE, dated as of July 19, 2016, among Banco de Galicia y Buenos Aires S.A., a sociedad anónima organized and existing under the laws of Argentina with legal domicile at Perón 407, 22nd Floor (C1038AAI), Buenos Aires, Argentina, incorporated on September 28, 1905 with a duration until 2100 and registered with the Public Registry of Commerce of the City of Buenos Aires on November 21, 1995 under number 4, File 32, Book 20A, of “Corporations” (the “Issuer”), The Bank of New York Mellon, as trustee (the “Trustee”), co-registrar (in such capacity, the “Co-Registrar”), paying agent (in such capacity, the “Principal Paying Agent”) and transfer agent (in such capacity, the “ Principal Transfer Agent”), Banco de Valores S.A., as the Trustee’s representative in Argentina (in such capacity, the “Trustee’s Representative in Argentina”), and The Bank of New York Mellon (Luxembourg) S.A., a corporation (société anonyme) organized under the laws of Luxembourg, as Luxembourg paying agent (in suc
Grupo Financiero Galicia S.A. CUIT: 30-70496280-7 GRUPO FINANCIERO GALICIA S.A. DU-SNER S.A. AND FEDLER S.A. SPIN-OFF-MERGER AND EXCHANGESpin-Off-Merger Agreement • April 20th, 2021 • Grupo Financiero Galicia Sa • Commercial banks, nec
In connection with that certain Spin-Off-Merger transaction (the “Transaction”), by and among Grupo Financiero Galicia S.A. (“GFG”), Dusner S.A. (“Dusner”) and Fedler S.A. (“Fedler” and, together with Dusner, the “Exchanging Entities”), we hereby write to inform the shareholders of the Exchanging Entities that, in accordance with (i) the resolutions adopted by GFG at the Extraordinary Shareholders’ Meeting of GFG held on November 10, 2020, and (ii) the authorizations granted by the Argentine Securities and Exchange Commission and Bolsas y Mercados Argentinos S.A., as of April 26, 2021, 47,927,494 (forty-seven million nine hundred twenty-seven thousand and four hundred ninety-four) Class “B” shares of GFG, each with a nominal value of Ps. 1 and the right to 1 vote per share, will be credited in the register of book-entry shares administrated by Caja de Valores S.A. to the Exchanging Entities in exchange for the issued and outstanding shares of the Exchanging Entities in the correspondin
