Irsa Investments & Representations Inc 6-K, filed Nov 9, 2022
Irsa Investments & Representations Inc (IRS)
6-K
2022-11-09
For: 2022-11-09
View Original
Added on
April 08, 2026
About this 6-K
Irsa Investments & Representations Inc filed this 6-K on November 9, 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 November, 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, November 9, 2022 – IRSA Inversiones y Representaciones
S.A. (NYSE:IRS;BYMA:IRSA), reports the
rectified Board of Directors resolved at the Board of Directors
meeting held on November 8, 2022, in which the note of the decision
not to accept the position of Alternate Director expressed by Mr.
Enrique Alberto Antonini was taken, who was appointed in the
Shareholders’ Meeting dated October 28, 2022.
CHAIRMAN
Eduardo Sergio
Elsztain
06.30.2024
I
VICE-CHAIRMAN
Saúl
Zang
06.30.2024
II VICE-CHAIRMAN
Alejandro Gustavo
Elsztain
06.30.2025
REGULAR DIRECTOR
María Julia
Bearzi
06.30.2025
Liliana De
Nadai
06.30.2025
David
Williams
06.30.2025
Mauricio
Wior
06.30.2024
Ben Iosef
Elsztain
06.30.2024
Fernando
Adrián
Elsztain
06.30.2023
Oscar Pedro
Bergotto
06.30.2023
Daniel Ricardo
Elsztain
06.30.2023
Nicolás
Bendersky
06.30.2023
ALTERNATE DIRECTOR
Gabriel Adolfo
Gregorio
Reznik
06.30.2025
Oscar Marcos
Barylka
06.30.2024
Iair Manuel
Elsztain
06.30.2023
Gaston Armando
Lernoud
06.30.2023
Likewise, the
composition of the Audit Committee has been ratified according to
the following detail:
AUDIT
COMMITEE
Oscar
Pedro Bergotto
María Julia
Bearzi
Liliana
De Nadai
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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November 9, 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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