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 EXCHANGE
Exhibit 99.1
Grupo Financiero Xxxxxxx X.X.
CUIT: 30-70496280-7
GRUPO FINANCIERO XXXXXXX X.X.
DU-SNER S.A. AND XXXXXX X.X. SPIN-OFF-MERGER AND EXCHANGE
In connection with that certain Spin-Off-Merger transaction (the “Transaction”), by and among Grupo Financiero Xxxxxxx X.X. (“GFG”), Dusner S.A. (“Dusner”) and Xxxxxx X.X. (“Xxxxxx” 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 corresponding amounts: 23,963,747 Class “B” shares credited to the applicable Dusner shareholders (at an exchange ratio of 1 GFG Class “B” share for each 0.2163 Dusner share held by such Dusner shareholder) and 23,963,747 Class “B” shares credited to the applicable Xxxxxx shareholders (at an exchange ratio of 1 GFG Class “B” share for each 0.2235 Xxxxxx share held by such Xxxxxx shareholder). The new GFG’s shares to be issued as a result of the Transaction will have the same governance and economics rights as the outstanding Class “B” shares of GFG. Applicable share certificates will be made available to the relevant shareholders of the Exchanging Entities following the date indicated above and through Caja de Valores S.A. (and its subsidiaries), located at 00 xx Xxxx 000, xx xxx Xxxx xx Xxxxxx Aires, from Monday through Friday, from 10:00 to 15:00 hours.
A. Xxxxxxx Xxxxxxxxx
Attorney in fact
Grupo Financiero Xxxxxxx X.X.
Grupo Financiero Xxxxxxx X.X. /Tte. Gral. Xxxxx 430, 25° piso (C1038AAJ) Buenos Aires – Argentina
Tel. 0000-0000 Fax 0000-0000 xxx.xxxxx.xxx
