Irsa Investments & Representations Inc 6-K, filed Sep 23, 2022
Irsa Investments & Representations Inc (IRS)
6-K
2022-09-23
For: 2022-09-23
View Original
Added on
April 08, 2026
About this 6-K
Irsa Investments & Representations 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
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,
September 23, 2022 – 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 October 28, 2022, at 10:00 a.m.
The notice of call to the general ordinary and extraordinary
shareholders’ meeting to be held on October 28, 2022, at
10:00 a.m., 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
34,252,534,791, as follows: (i) to the absorption of the
unappropriated retained earnings account for ARS 3,488,229,344:
(ii) to the legal reserve for ARS 1,538,215,272, in accordance with
the laws in force; (iii) to the distribution of a dividend to the
shareholders for up to ARS 4,340,000,000 payable in cash and/or in
kind and (iv) the balance of ARS 24,886,090,175, 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 1,278,420,382,
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 9,419,623 own shares acquired under the
shares buyback program approved by the board of directors on march
11, 2022, equivalent to 1.16% 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.
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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September 23,
2022
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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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