Amended Report of Foreign Issuer (6-k/a)
November 12 2019 - 6:02AM
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.
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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