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.
IRSA Inversiones y Representaciones Sociedad Anónima | |||
March 23, 2023 | By: | /s/ Saúl Zang | |
Saúl Zang | |||
Responsible for the Relationship with the Markets | |||