Report of Foreign Issuer (6-k)
November 08 2019 - 3:34PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT
OF FOREIGN ISSUER
PURSUANT
TO RULE 13a-16 OR 15b-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of November, 2019
IRSA
Inversiones y Representaciones Sociedad
Anónima
(Exact name of
Registrant as specified in its charter)
IRSA
Investments and Representations Inc.
(Translation of
registrant´s name into English)
Republic
of Argentina
(Jurisdiction of
incorporation or organization)
Bolívar
108
(C1066AAB)
Buenos
Aires, Argentina
(Address
of principal executive offices)
Form 20-F ⌧ Form 40-F ☐
Indicate by check
mark whether the registrant by furnishing the information contained
in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes ☐ No
⌧
IRSA
INVERSIONES Y REPRESENTACIONES SOCIEDAD
ANÓNIMA
(THE
“COMPANY”)
REPORT
ON FORM 6-K
Attached is the
English translation of the summary of the letter dated November 8,
2019, filed by the Company with the Bolsa de Comercio de Buenos Aires
and the Comisión Nacional de
Valores.
Registered
with the Superintendency of Corporations on June 23, 1943 under No.
284, Page 291, Book 46, Volume A, hereby calls its shareholders to
attend a General Ordinary and Extraordinary Shareholders’
Meeting to be held on December 12, 2019, at 11:00 noon, at Bolivar
108, 1 Floor, City of Buenos Aires, its registered office, to deal
with the following Agenda:
1.
APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING’S
MINUTES.
2.
CONSIDERATION OF THE AMENDMENT OF SECTION TWELVETH OF THE
BYALWS.
3.
DETERMINATION OF THE NUMBER AND CONSIDERATION OF APPOINTMENT OF
REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE
FISCAL YEARS.
4.
APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR A TERM OF ONE FISCAL YEAR.
5.
AUTHORIZATION TO
CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS
SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE SECURITIES
COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS.
Note:
The Registry of the Company’s book-entry shares is kept by
Caja de Valores S.A. (CVSA) domiciled at 25 de Mayo 362, City of
Buenos Aires. Therefore, in order to attend the Shareholders’
Meeting, evidence is to be obtained of the account of book-entry
shares kept by CVSA which should be submitted for deposit at
Florida 537 Floor 18, City of Buenos Aires (4323-4000) from 10:00
am to 3:00 pm no later than December 06, 2019. An acknowledgement
of admission to the Shareholders’ Meeting shall be furnished.
Upon dealing with item 2, the Shareholders’ Meeting will
qualify as an extraordinary meeting and a 60% quorum will be
required. Pursuant to Section 22, Chapter II, Title II of the CNV
Rules (2013 revision) upon registration for attending the meeting,
the shareholders shall provide the following data: first and last
name or full corporate name; identity document type and number in
the case of physical persons, or registration data in the case of
artificial persons, specifying the Register where they are
registered and their jurisdiction and domicile, and indicating
their nature. Identical data shall be furnished by each person who
attends the shareholders’ Meeting as representative of any
shareholder, including their capacity. Pursuant to the provisions
of Section 22, Chapter II, Title II of the CNV Rules (RG 687
revision) the following information of the owner of the shares must
be informed: name and surname or full corporate name; type and
numer of identity document of natural persons or registration data
of legal personas by individualizing the Registry to which they are
registered and their jurisdiction; address with indication of its
character. Identical data must be provided by the representative of
the holder od the shares attending the Assembly as the
representative of the holder od the shares, adding the character of
the
representation. Pursuant to the provisions of Arts. 24, 25 and 26,
Cap. II, Title II of the Rules of the National Securities
Commission, shareholders, be they legal entities or other legal
structures, must inform the company of their final beneficiaries
indicating the name and surname, nationality, real address, date of
birth, national document of identity or passport, CUIT, CUIL or
other form of tax identification and profession. Messrs.
Shareholders are reminded that compliance with arts. 24, 25 and 26,
Chapter II, Title II of the CNV Rules regarding the duty to inform
the final beneficiary and the requirements for participation in the
Assembly and the effective attendance thereof. Eduardo Sergio
Elsztain. Chairman.
SIGNATURES
Pursuant to the
requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized, in the city of
Buenos Aires, Argentina.
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IRSA
Inversiones y Representaciones Sociedad
Anónima
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By:
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/S/ Saúl
Zang
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Name: Saúl
Zang
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Title: Responsible
of relationship with the markets
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Dated: November 8,
2019
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