SEC Form 6-K filed by Banco BBVA Argentina S.A. ADS

Table of Contents

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of April 2025

Commission File Number: 001-12568

BBVA Argentina Bank S.A.

(Translation of registrant’s name into English)

111 Córdoba Av, C1054AAA

Buenos Aires, Argentina

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1):

Yes  ☐            No  ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes  ☐            No  ☒

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes  ☐            No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

BBVA Argentina Bank S.A.

TABLE OF CONTENTS

Relevant Event

Fondo de Garantía de Sustentabilidad del Sistema Integrado Previsional Argentino (Fund of Sustainability Guarantee - Argentine Integrated Social Security System) (Shareholder ANSES)

Answer to the Information request on the Agenda.

Ciudad Autónoma de Buenos Aires, April 10, 2025

Securities and Exchange Commission

RE: Relevant Event

Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 23, 2025.

Fondo de Garantía de Sustentabilidad del Sistema Integrado Previsional Argentino (Fund of Sustainability Guarantee - Argentine Integrated Social Security System) (Shareholder ANSES) – Answer to the Information request on the Agenda.

Dear Sirs:

I address you to submit copy of the answer sent on the day hereof to Fund of Sustainability Guarantee - Argentine Integrated Social Security System (Shareholder ANSES) related to the information requested to us on the proposals to be discussed at the next Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 23, 2025.

Yours truly.

BANCO BBVA ARGENTINA S.A.

Eduardo González Correas

Head of Relations with the Market

Av. Córdoba 111, piso 31 (C1054AAA) Ciudad Autónoma de Buenos Aires, Argentina

IGJ 21-07-21 N° 11.156 L.103 T SA (T.O)

Ciudad Autónoma de Buenos Aires, April 10, 2025

Fondo de Garantía de Sustentabilidad

del Sistema Integrado Previsional Argentino

(Fund of Sustainability Guarantee - Argentine Integrated Social Security System)

At. Diego Sebastian Orellana

C/o copia: Hernan Castrogiovanni / Flavia Vanesa Bevilacqua/ Guido Agustín Gallino.

RE:       Information Request Note NO-2025-25535374-ANSES-DGGEYAS#ANSES - BANCO BBVA ARGENTINA S.A.- Shareholders Meeting April 23, 2025.

Dear Sirs,

We address you in response to the Note received on March 12, in which Banco BBVA Argentina S.A. (“BBVA Argentina”) Board First Vice President-in-office is required certain information in order to exercise the political rights in the Annual General Ordinary and Extraordinary Shareholders Meeting to be held on April 23, 2025 (the “Meeting”).

Pursuant to the requirement, we hereby provide you the required information:

As regards this item, we inform the ordinary holdings as of March 31, 2025 in the following table:

(1) BBV América S.L. is controlled by BBVA. It holds directly 26.13 % of the BBVA Argentinaʼs capital stock.

(2) As agent holder of ADSs.

(3) BBVA S.A.; BBV América SL and Corporación Gral. Financiera S.A. are companies which are part of Grupo BBVA.

In accordance with the requested table form, we hereby inform the ordinary holdings as of March 31, 2024, as follows:

(1) As Agent holder of ADSs.

b. Signed copy of the Board of Directors Meeting Minutes convening the Shareholders Meeting

We hereby inform that the text of the Boardʼs Meeting Minutes convening an Annual General Ordinary and Extraordinary Shareholers Meeting to be held on April 23, 2025 is available in the Comisión Nacional de Valores (Argentine Securities Commission or “CNV”) Online Information System (“AIF” or Autopista de Información Financiera) under ID # 3327463.

c. Express indication of authorized staff and/or proxy to sign this request, with a copy of the document that certifies it (if it is very extensive, it may be attached only the relevant part);

The person authorized to sign this application is Eduardo González Correas, Head of Market Relations.

The Board proposal to the Meeting will be that two of the shareholders attending the Meeting be appointed to sign the Minutes, jointly with the First Vice-President of the Board.

We inform that the Integrated Annual Report and the financial statements issued as of December 31, 2024 were published in the Argentine Securities Commission or “CNV” Online Information System (“AIF” or Autopista de Información Financiera) under ID No. 3332579 on March 14, 2025.

We also inform that the Bank submitted its financial statements in homogeneous currency - this in accordance with the accounting information framework established by the Argentine Central Bank (“BCRA”) through Communication "A" 6651 6849, as amended and supplemented, which established the mandatory application of such method as from the financial statements for fiscal years beginning on January 1, 2020 inclusive, and defined December 31, 2018 as the transition date. This situation is disclosed in Notes 2.1.5 to the consolidated financial statements as of December 31, 2024.

As mentioned in Note 2.1.5, IAS 29 requires the presentation of financial statements expressed in terms of the measuring unit at the end of the reporting period, when the functional currency of the entity corresponds to that of a hyperinflationary economy. To identify the existence of a hyperinflationary context, IAS 29 provides both qualitative guidelines and a quantitative guideline that consists of the cumulative inflation rate in the last three years reaching or exceeding 100%.

For these purposes, the following price indexes are used:

- For items after December 2016: Consumer Prices (CPI) prepared by the National Institute of Statistics and Census (INDEC).

- For items prior to December 2016: the price index published by the Argentine Federation of Professional Councils in Economic Sciences (FACPCE).

During the year ended 31 December 2024, the Board of Directors did not approve contracts with related parties pursuant to Section 73 of the Law 26.831.

The Financial Statements and the Board Integrated Annual Report referred to in the preceding answer give a full account of the management of BBVA Argentina Board of Directors, General Manager or Chief Executive Officer and Supervisory Committee.

The members of the Board of Directors are listed below.

The members of the Board of Directors are as follows:

To the date hereof the General Manager is Jorge Alberto Bledel and was appointed by the Board of Directors on April 26, 2024 and authorized by the Central Bank of the Argentine Republic by Resolution 291 dated August 29, 2024, his commission does not have a date of expiration.

Members of the Supervisory Committee are as follows:

There were no resignations of members of the Supervisory Committee as of December 31, 2024.

Pursuant to the provisions of Section 27, Chapter II, Title II of the CNV Rules (Ordered text by CNV Resolution No. 622/13), Banco BBVA Argentina Board of Directors has included within the text of the Agenda item, the content of the proposal to be made to the Meeting in relation to the retained results for fiscal year 2024.

The evolution of the reserves can be observed in the Separate Statement of Changes in Shareholders Equity (pages 190 and 1 of the Financial Statements as of December 31, 2024). It identifies the date of the movement and the reason for its origin.

The Board of Directors expects the Meeting to approve the proposal under item 5 of the agenda. The Annual General Ordinary and Extraordinary Shareholders Meeting will be the one to make the delegation of powers to the Board of Directors and will determine the terms under which such delegation will be effective.

The Argentine Central Bank (BCRA) issued Communication "A" 6886 where it provides in Section 6 (Authorization) that financial institutions must have the prior authorization of the BCRA for the distribution of their results.

Communication “A” 8214 established that until December 31, 2025, financial entities that have prior authorization from the BCRA – in accordance with the provisions of Section 6. of the regulations on “Distribution of results” – may distribute results in 10 equal, monthly and consecutive installments (from June 30th 2025 and no earlier than the penultimate working day of the following months) up to 60% of the amount that would have been due if those rules had been applied. This distribution of results should be consistent with the objectives of monetary stability and with the information reported in the Information Regime Business Plan and Projections and Capital Self-Assessment Report. It also provided that the concepts referred to in Sections 2. to 5. of the above mentioned rules, as well as the amount of the contributions indicated, must be taken into account in a uniform currency at the date of the meeting or of payment of each of the contributions, as the case may be.

The Board of Directors did not submit a proposal on this agenda item, since it has not approved the Business Plan and the Capital Self-Assessment Report yet.

The proposed remuneration of the Board of Directors for the performance of their duties during fiscal year 2024 amounts to Ps. 402,230,471.88.

In compliance with the Central Bank's rules that prohibit the members of the Bank's Board of Directors from performing executive duties, since the Bank is classified as Category "A", none of the Directors appointed during fiscal year 2023 were in a relationship of dependence with the Bank, neither did they receive fees for technical-administrative tasks.

All proposals for fees of BBVA Argentina Board of Directors have been previously approved by the Appointments and Remuneration Committee and have the favorable opinion of the Audit Committee under Law 26,831.

Regarding the setting  of the amount paid individually to each director for his performance during the 2024 financial year, the provisions prescribed in Section 75 of Decree N° 471/2018 shall be complied with in due time, in accordance with the CNV Interpretative Criteria No. 45.

It also provides for the payment of advancements as fees for the performance of his office as Director in accordance with the terms stated in the General Law on Companies and the rules of the National Securities Commission, with a monthly frequency. Each year, the total amount of fees paid for this purpose during the financial year is submitted to the Shareholders' Meeting.

The proposed remuneration of the Board of Directors for the year ended December 31, 2024 is detailed:

The proposed remuneration of the Supervisory Committee for the fiscal year ended December 31, 2024 is detailed:

Regarding the setting  of the amount paid individually to each trustee for his performance during the 2024 financial year, the provisions prescribed in Section 75 of Decree N° 471/2018 shall be complied with in due time, in accordance with the CNV Interpretative Criteria No. 45.

Moreover, provision is also made for the payment of advances against fees for the performance of the duties as trustee, taking into account the responsibilities of the trustees, the time spent in their duties, their competence and professional reputation, and the market value of their services, with a monthly frequency. Each year, the total amount of fees paid for this purpose during the financial year is submitted to the Shareholders' Meeting.

Article 10 of Banco BBVA Argentina S.A.̓ s By-Laws sets forth that the Company Board of Directors may be composed of a minimum of three Regular Directors and a maximum of nine, and an equal or lesser number of Alternate Directors, as established at each annual meeting.

At present, the Board of Directors of the Company is composed of seven Regular Directors and three Alternate Directors.

The terms of the Regular Directors Gustavo Fabián Alonso, Carlos Eduardo Elizalde e Ignacio Javier Lacasta Casado expired on December 31, 2024.

The Board of Directors refrains from making proposals and waits for the Meeting to determine the number of members of the Board of Directors.

The Board refrains from making proposals regarding the election of directors with the sole exception of authorizing any of the Directors of the Company, so that, with the broadest powers, they may make a public deed and/or perform any necessary and/or convenient act in order to implement and submit the resolutions approved by the Meeting to the Argentine Securities and Exchange Commission and proceed to the registration with the corresponding Public Registry.

Pursuant to Article 19 of BBVA Argentina By-Laws, the supervision of the Company is in charge of three regular members, appointed annually by the General Ordinary Shareholders Meeting, which must also elect an equal number of alternates for the same term of office.

As of December 31, 2024, the terms of office as follows, are expired:

The Board of Directors refrains from making proposals in this regard and waits for the Shareholders to make the proposal as to who will occupy such positions.

The Board of Directors of BBVA Argentina has resolved to propose to the Shareholders' Meeting the amount of Ps. 2,459,466,317 plus VAT, as remuneration for the accountant auditing the Financial Statements for the fiscal year 2024.

This proposal has the favorable opinion of the Audit Committee under Law 26,831.

The proposed fees for the accountant auditing the Financial Statements for the fiscal year ended December 31, 2024 are as follows:

The Board has decided to propose to the next Meeting the appointment of Pistrelli, Henry Martin y Asociados S.R.L., and for the appointment of Javier José Huici as Regular External Auditor and Fernando Ariel Paci as Alternate External Auditor.

BBVA Argentina Board has resolved to propose to the Meeting the amount of Ps. 29,505,831.58 as a budget for the operation of the Audit Committee under Law 26,831. The members of the Committee are Adriana Fernández de Melero, Javier Pérez Cardete and Ernesto Mario San Gil, published in the Argentine Securities Commission “CNV” Online Information System (“AIF”) under ID # 2910860.

Please find attached a table with the requested information.

Yours sincerely.

____________________________

Eduardo González Correas, Attorney-at-Law

Director of Legal Services Department

Banco BBVA Argentina S.A.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.