Cresud Inc 6-K, filed Sep 23, 2022
Cresud Inc (CRESY)
6-K
2022-09-23
For: 2022-09-23
View Original
Added on
April 07, 2026
About this 6-K
Cresud Inc filed this 6-K on September 23, 2022.
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 September, 2022
Cresud
Sociedad Anónima, Comercial,
Inmobiliaria,
Financiera y
Agropecuaria
(Exact name of Registrant as specified in its
charter)
Cresud Inc.
(Translation of registrant´s name into
English)
Republic
of Argentina
(Jurisdiction of incorporation or organization)
Carlos
Della Paolera 261
(C1001ADA)
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 o No
x
CRESUD
S.A.C.I.F. and A.
(THE
“COMPANY”)
REPORT
ON FORM 6-K
Attached is an
English translation of the letter dated September 23, 2022, filed
by the Company with the Bolsa de Comercio de Buenos Aires and the
Comisión Nacional de Valores.
BUENOS AIRES, ARGENTINA – September 23, 2022 – Cresud
Sociedad Anónima Comercial, Inmobiliaria, Financiera y
Agropecuaria (the “Company”) (NASDAQ: CRESY,
BYMA:CRES), reported that
its board of directors has resolved to call a general
ordinary and extraordinary shareholders’ meeting to be
held on October 28, 2022, at 12:00 p.m. in a first call and at
1:00 p.m. in a second call.
The notice of call to the general ordinary and extraordinary
shareholders’ meeting to be held on October 28, 2022, at
12:00 p.m. in a first call and at 1:00 p.m. in a second call,
to deal with the following agenda:
1.
APPOINTMENT
OF TWO SHAREHOLDERS TO SIGN THE MEETING’S
MINUTES.
2.
CONSIDERATION
OF DOCUMENTS CONTEMPLATED IN SECTION 234, PARAGRAPH 1, OF LAW NO.
19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2022.
3.
ALLOCATION OF NET INCOME FOR THE FISCAL YEAR
ENDED JUNE 30, 2022 FOR ARS 37,517,291,873,
AS FOLLOWS: (I) TO THE ABSORPTION OF THE UNAPPROPRIATED RETAINED
EARNINGS ACCOUNT FOR ARS 11,798,656,897: (II) TO THE LEGAL
RESERVE FOR ARS 1,285,931,749, IN ACCORDANCE WITH THE LAWS IN
FORCE; (III) TO THE DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS
FOR UP TO ARS 3,100,000,000 PAYABLE IN CASH AND/OR IN KIND AND
(IV) THE BALANCE OF ARS 21,332,703,227, TO AN OPTIONAL
RESERVE.
4.
CONSIDERATION
OF BOARD OF DIRECTORS’ PERFORMANCE FOR THE FISCAL YEAR ENDED
JUNE 30, 2022.
5.
CONSIDERATION
OF SUPERVISORY COMMITTEE’S PERFORMANCE FOR THE FISCAL YEAR
ENDED JUNE 30, 2022.
6.
CONSIDERATION
OF COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS
(ARS 109,208,495, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED
JUNE 30, 2022.
7.
CONSIDERATION
OF COMPENSATION PAYABLE TO THE SUPERVISORY COMMITTEE
(ARS 3,919,000, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE
30, 2022.
8.
DETERMINATION
OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS FOR A TERM OF UP TO THREE FISCAL YEARS, AS PER SECTION
TWELVE OF THE BYLAWS.
9.
APPOINTMENT
OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10.
APPOINTMENT
OF CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDING ON JUNE 30,
2023.
11.
APPROVAL
OF COMPENSATION PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL
YEAR ENDED JUNE 30, 2022.
12.
AMENDMENT
TO SECTIONS SIXTEEN (MEETINGS), TWENTY-TWO (COMMITTEES) AND
TWENTY-THREE (SUPERVISORY COMMITTEE) OF THE BYLAWS.
13.
CONSIDERATION
OF THE ALLOCATION OF UP TO 5,676,603 OWN SHARES UNDER THE SHARES
BUYBACK PROGRAM APPROVED BY THE BOARD OF DIRECTORS ON JULY 22,
2022, EQUIVALENT TO 0.96% OF THE CAPITAL STOCK, TO THE
IMPLEMENTATION OF AN INCENTIVE PLAN FOR THE COMPANY’S
EMPLOYEES, MANAGEMENT AND DIRECTORS.
14.
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, to attend the shareholders’ meeting,
evidence is to be obtained of the account of book-entry shares kept
by CVSA. In accordance with the bylaws, provisions of section 61 of
capital markets law #26,831 and considering RG CNV No. 830, the
shareholders’ meeting will be held by remote means. To such
purpose, the mailbox l.huidobro@zbv.com.ar is established to allow
the shareholders meeting to register electronically and to receive
the certificates of attendance at the assembly issued by Caja de
Valores SA, which have been managed by the shareholder. The
deadline for communicating attendance to said email address expires
on October 24, 2022, at 3:00 p.m., and the shareholder must
indicate the following information: name and surname or full
company name; type and number of identity document or registration
data with express individualization of the specific registry and
its jurisdiction; address in which they are located for the
purposes of recording it at the meeting. In addition, if they are
represented by legal representative or proxies, shareholders must
provide, through the same email address reported in this notice,
five (5) business days before the meeting is held, that is, until
the day October 20, 2022, the same data regarding the proxies who
will attend the meeting on their behalf, as well as the
documentation that accredits it, sufficiently authenticated, all in
pdf format. Shareholders who communicate their attendance through
the email address indicated above, must also provide their contact
details (telephone and email) so that the company may keep them
informed of any measures that are available regarding the
celebration of the assembly. The company will electronically send
the shareholders who have registered to the email indicated above a
receipt for the admission of their participation in the assembly.
Likewise, shareholders, legal entities, local or foreign, are
requested to inform the final beneficiaries who own the shares that
make up the shareholder's capital stock and the number of shares
with which they will vote. At the time of considering items 12 and
13 of the agenda, the assembly shall be extraordinary requiring a
quorum of 60%. The videoconference system to be used to hold the
meeting may be accessed by shareholders who have communicated
attendance, through the link that will be sent to them along with
the corresponding instructions to the email box reported by them.
The system to be used will be through the zoom application and will
allow: (i) to guarantee the free accessibility of all duly
identified shareholders or of their accredited representatives with
validated enabling instruments, including in all cases a copy of
the DNI and the accessibility of the remaining participants of the
assembly (directors and trustees among others); (ii) the
possibility of participating in the assembly with voice and vote
through the simultaneous transmission of sound, images, and words
during the entire assembly, ensuring the principle of equal
treatment for all participants; and (iii) the recording of the
development of the entire assembly in digital form and the
conservation of a copy in digital format for a period of 5 (five)
years which will be available to shareholders who require it. At
the time of voting on each point on the agenda, each of the
shareholders present will be questioned about the meaning of their
vote, which may be expressed out loud. The minutes of the meeting
will record the subjects and the nature in which they participated,
the place where they were, and the technical mechanisms used. Said
minutes will be signed within five (5) business days after the
meeting is held. In case of regulatory amendments with respect to
the way of holding the shareholders’ meeting, the company may
publish a supplementary notice to this, in which it will inform
and/or clarify any other information or requirement to take into
account in order to ensure the due exercise of the rights of
registered shareholders.
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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Cresud
Sociedad Anónima, Comercial, Inmobiliaria, Financiera y
Agropecuaria
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By:
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/S/ Saúl
Zang
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Saúl
Zang
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Responsible
for the Relationship with the Markets
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September 23,
2022