Irsa Investments & Representations Inc 6-K, filed Oct 28, 2022
Irsa Investments & Representations Inc (IRS)
6-K
2022-10-28
For: 2022-10-28
View Original
Added on
April 08, 2026
About this 6-K
Irsa Investments & Representations Inc filed this 6-K on October 28, 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 October, 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, October 28, 2022 – IRSA Inversiones y Representaciones
S.A. (NYSE:IRS;BYMA:IRSA), reports that the
Shareholders’ Meeting held today approved by majority the
distribution of a dividend to the Shareholders up to the sum of ARS
4,340,000,000 payable in cash and/or in kind, in the latter case
valued at market price, delegating to the Company's Board of
Directors the capacity to determine the form of payment in cash or
in kind, or a combination of both options.
Likewise,
the amendment of articles Sixteenth (Board meetings), Twenty-second
(committees) and Twenty-third (Supervisory Committee) of the bylaws
was approved by majority, proposing some modifications to the
wording and comparative table that was filed and made up of
Argentine Exchange Commision prior to the shareholders’
meeting, as well as the presentation to the Argentine Exchange
Commision of a new comparative table with the approved texts for
administrative compliance, within the periods established for this
purpose.
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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October 28, 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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