AGM/EGMApr 30, 2026, 06:07 AM
BBAR Shareholders Approve FY25 Results, AR$63B Dividend, Board Changes
AI Summary
Banco BBVA Argentina S.A. shareholders approved the Integrated Annual Report and Financial Statements for fiscal year 2025, reporting results of AR$ 249.99 billion. They also approved the allocation of AR$ 49.99 billion to Legal Reserve and AR$ 199.99 billion to voluntary reserve. A partial write-off of AR$ 63.06 billion from the optional reserve was approved for a dividend distribution, pending Central Bank authorization. The meeting also approved Board and Supervisory Committee remuneration, elected new directors and supervisory committee members, and amended bylaws to grant the Board broader powers for corporate bond programs.
Key Highlights
- Shareholders approved FY2025 financial results of AR$ 249.99 billion.
- Approved AR$ 63.06 billion dividend from optional reserve, pending Central Bank approval.
- Allocated AR$ 49.99 billion to Legal Reserve; AR$ 199.99 billion to voluntary reserve.
- Approved Board remuneration of AR$ 605.05 million for FY2025.
- Approved Supervisory Committee remuneration of AR$ 80.61 million for FY2025.
- Elected/re-elected Directors and Supervisory Committee members for new terms.
- Amended bylaws to allow Board to approve corporate bond programs.
- Appointed Pistrelli, Henry Martin y Asociados S.A. as external auditor for FY2026.
Price Impact
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