Business Context and Reporting Period
Company: Grupo Supervielle S.A.
Filing Type: Form 6-K (Report of Foreign Issuer)
Date: April 13, 2020
Context: The filing serves as a Relevant Fact notice regarding the Ordinary and Extraordinary Shareholders Meeting (AGM) originally scheduled for April 28, 2020. Due to the state of sanitary emergency in Argentina (Decree No. 297/2020) and restrictions on free movement, the meeting will be conducted virtually in compliance with General Resolution No. 830/2020 of the National Securities Commission.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice regarding corporate governance and does not contain financial performance data.
Material Changes
Meeting Format Change: The AGM scheduled for April 28, 2020, has been converted from a physical gathering to a virtual session using the "Cisco Meeting Application" platform. This change ensures equal treatment for participants regarding voice and voting rights while adhering to health regulations.
Guidance, Outlook, and Risks
- Operational Contingency: The company is adapting its shareholder engagement process to comply with government-mandated restrictions on public gatherings.
- Participation Requirements: Shareholders must register attendance via email by April 23, 2020, at 6:00 p.m., submitting Shareholding Certificates issued by Caja de Valores S.A. Proxies must be submitted by April 21, 2020, at 6:00 p.m.
- Meeting Protocol: The virtual meeting will allow real-time audio/video transmission and voting. Participants must verify their identity and location prior to the meeting start. No late admissions will be permitted.
Key Facts for Investor Verification
- Verify the AGM date and time: April 28, 2020, at 3:00 p.m.
- Confirm registration deadlines: April 23, 2020, for attendance and April 21, 2020, for proxies.
- Ensure possession of valid Shareholding Certificates from Caja de Valores S.A. for registration.
- Monitor email communications for the Cisco Meeting Application link and access code, expected one business day prior to the meeting.