Irsa Investments & Representations Inc 6-K, filed Mar 23, 2023
Irsa Investments & Representations Inc (IRS)
6-K
2023-03-23
For: 2023-03-23
View Original
Added on
April 08, 2026
About this 6-K
Irsa Investments & Representations Inc filed this 6-K on March 23, 2023.
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 March, 2023
IRSA
Inversiones y Representaciones Sociedad Anonima
(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)
Carlos
Della Paolera 261 9th Floor
(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 ☐ No
x
IRSA
INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA
(THE
“COMPANY”)
REPORT
ON FORM 6-K
Buenos Aires,
March 23, 2023 – IRSA Inversiones y Representaciones S.A.
(NYSE:IRS;BYMA:IRSA),
reported that its board of directors has resolved to call
a general ordinary and extraordinary shareholders’
meeting to be held on April 27, 2023, at 10:00 a.m.,
to be
held remotely, according to the following agenda:
1.
Appointment of two
shareholders to sign the meeting’s minutes.
2.
Consideration of
Capital Stock increase from the sum of ARS 811,122,208 to the sum
of ARS 7,363,527,208 through the partial capitalization of the
issue premium account and the resulting issuance of 6,552,405,000
fully paid-in shares to be allocated to the holders of outstanding
shares as of the settlement date, ratably according to their equity
interests. .
3.
Consideration of
amendment to section six of the bylaws due to the change in the par
value of the shares from the sum of ARS 1 (one peso) to the sum of
ARS 10 (ten pesos).
4.
Consideration of
distribution of a cash dividend for up to ARS 21,900,000,000
(twenty one billion nine hundred million pesos), charged to the
optional reserve set up by resolution of the shareholders’
meeting dated October 28, 2022, on the income for the fiscal year
ended June 30, 2022.
5.
Authorization to
carry out registration proceedings relating to this
shareholders’ meeting before the Argentine Securities
Commission and the Superintendency of Corporations.
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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March 23, 2023
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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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