Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
28 Outubro 2024 - 5:20PM
Edgar (US Regulatory)
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, 2024
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
Attached is an
English translation of the letter dated October 28, 2024, filed by
the Company with the Bolsa de Comercio de Buenos Aires and the
Comisión Nacional de Valores.
Buenos Aires,
October 28, 2024 – IRSA Inversiones y Representaciones S.A.
(NYSE:IRS;BYMA:IRSA), the shareholders of
IRSA INVERSIONES Y REPRESENTACIONES S.A. are informed that in
accordance with the resolution of the Ordinary and Extraordinary
General Shareholders Meeting held on October 28, 2024 and the
provisions of the Board of Directors meeting on the same date, it
has been arranged to distribute the company's own treasury shares
for a total of 25,700,000 ordinary shares of 1 vote per share and
V$N 10 each, according to the following conditions:
Process
start date: November 5, 2024
Payment
address: Caja de Valores S.A. 25 de Mayo 362, City of Buenos
Aires
Time:
Monday to Friday from 10:00 a.m. to 3:00 p.m.
Amount
approved by the Shareholders Meeting: 25,700,000
shares.
The
distribution of the shares constitutes
0.036013446502
shares per ordinary
share and
0.36013446502
per GDS, a
percentage of
3.6013446502%
of the stock capital of 713,622,341 shares and V$N 10, net of
treasury shares.
The
fractions of shares will be settled in cash in accordance with the
regulations of the Bolsas y Mercados Argentinos S.A. on fractions
less than 1 share or 1 GDS.
It is recorded that
the shares mentioned above will be received in the respective
proportion by the holders of outstanding shares of the company as
of November 1, 2024.
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, 2024
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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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