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Irsa Investments & Representations Inc 6-K, filed Sep 25, 2020

Irsa Investments & Representations Inc (IRS)

6-K 2020-09-25 For: 2020-09-25
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Added on April 08, 2026

About this 6-K

Irsa Investments & Representations Inc filed this 6-K on September 25, 2020.

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, 2020

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 x

IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANÓNIMA

(THE “COMPANY”)

REPORT ON FORM 6-K

By letter dated September 25, 2020, the Company reported that in compliance with Section 62 of the Regulations issued by the Buenos Aires Stock Exchange, this is to report the following information.

1. Results of the period In thousands of ARS
06/30/2020 06/30/2019
Results of the period 23,731 (38,371)
Attributable to:
Company's<br>shareholders 14,249 (36,610)
Non-controlling<br>interest 9,482 (1,761)
2. Other integral results of the period In thousands of ARS
06/30/2020 06/30/2019
Other integral results of the period 14,182 (2,025)
Attributable to:
Company's<br>shareholders (985) (937)
Non-controlling<br>interest 15,167 (1,088)
3. Total integral results of the period In thousands of ARS
06/30/2020 06/30/2019
Total integral results of the period 37,913 (40,396)
Attributable to:
Company's<br>shareholders 13,264 (37,547)
Non-controlling<br>interest 24,649 (2,849)
4. Equity In thousands of ARS
06/30/2020 06/30/2019
Share<br>capital 575 575
--- --- ---
Treasury<br>shares 4 4
Inflation<br>adjustment  of share capital and treasury shares 13,532 13,532
Additional<br>paid-in capital 14,540 14,540
Additional<br>paid-in capital from of treasury shares 94 77
Legal<br>reserve 485 485
RG<br>CNV 609/12 reserve 9,401 9,401
Cost<br>of treasury shares (172) (165)
Changes<br>in non-controlling interest (5,265) (5,274)
Reserve<br>for shares based payments 197 207
Reserves<br>for future dividends 1,692 1,692
Revaluation Surplus 431 104
Reserve for currency translation adjustment (729) 261
Special<br>Reserve 10,395 71,437
Reserve<br>for hedging (366) (9)
Reserve<br>for defined benefit plans (391) (310)
Other<br>reserves from subsidiaries 104 104
Retained<br>earnings 12,600 (60,818)
Total attributable to the company's shareholders 57,127 45,843
Non-controlling<br>interest 65,528 76,813
Total shareholder's equity 122,655 122,656
5. Adjustment to the results of previous periods In thousands of ARS
--- ---
06/30/2020
Change in the valuation method of nivestment<br>properties (2,166)
Attributable to:
Company's<br>shareholders (1,306)
Non-controlling<br>interest (860)

Pursuant to Article 62 (1) (6) and (8) of the aforementioned Regulations, at the closing date of the financial statements, the Company's capital stock is ARS 578,676,460 (including own shares in portfolio) whose shareholding composition is divided into 578,676,460 non-endorsable registered common shares of 1 nominal value each and entitled to 1 vote each.

The main shareholder of the Company is Cresud S.A.C.I.F. and A. (Cresud) with 359,102,211 shares (directly and indirectly), representing 62.3% of the issued share capital. Cresud is our ultimate controlling entity and is a company incorporated and domiciled in the Argentine Republic. The address of its headquarters is Moreno 877, 23 ° floor, Autonomous City of Buenos Aires, Argentina.

We also inform that as of June 30, 2020, by subtracting Cresud's holding and own shares in the portfolio, the remaining shareholders had 219,574,249 non-endorsable common shares of 1 nominal value each and entitled to 1 vote each of the Company representing 37.7% of the issued share capital.

As of June 30, 2020 there are no options or negotiable obligations convertible into circulation to acquire our shares.

Regarding  the paragraph l), section 3); 4) and 5) of the Regulations, it is recorded that the Board of Directors has begun the analysis of the proposals that will be made to the next annual shareholder's meeting, the result of which will be informed to the shareholders and respective bodies, the administrative body.

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.

IRSA<br>Inversiones y Representaciones Sociedad<br>Anónima
By: /S/ Saúl<br>Zang
Name:<br>Saúl Zang
Title:<br>Responsible for the Relationship with the Markets

Dated: September 25, 2020