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, 2018
IRSA
Inversiones y Representaciones Sociedad
Anónima
(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)
Bolívar
108
(C1066AAB)
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
⌧
IRSA
INVERSIONES Y REPRESENTACIONES SOCIEDAD
ANÓNIMA
(THE
“COMPANY”)
REPORT
ON FORM 6-K
Attached is the
English translation of the summary of the letter dated October 30,
2018, filed by the Company with the Bolsa de Comercio de Buenos Aires
and the Comisión Nacional de
Valores.
By letter dated October 30, 2018, according to the resolution
adopted by the Ordinary and Extraordinary Shareholders' Meeting
held on October 29, 2018 and the decision adopted by the Board of
Directors on the same day pursuant to the delegations made by the
shareholders, a dividend in kind shall be paid to all shareholders
of record date November 9, 2018 in IRSA Propiedades Comerciales
S.A.'s shares.
The dividend in
kind will be for up to the amount of $1,412,000,000, which is
equivalent to 244.005087057% of the Company's Capital Stock; shares
of IRSA Propiedades Comerciales S.A. to distribute: 6,418,182; an
amount of 0.0110911403208 IRSA Propiedades Comerciales S.A.'s
shares per each IRSA Inversiones y Representaciones Sociedad
Anonima's share (0.110911403208 IRSA Propiedades Comerciales S.A.'s
shares per IRSA Inversiones y
Representaciones Sociedad Anonima's ADR) and will be paid on
November 12, 2018 or the first business day after such
date.
Kindly note that
the quotation value of IRSA Propiedades Comerciales S.A.'s shares
to be delivered shall be fixed on October 26, 2018, menaning. the
day prior to the Shareholders' Meeting referred to
above.
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
|
|
|
|
|
By:
|
/S/ Saúl
Zang
|
|
|
Name: Saúl
Zang
|
|
|
Title: Responsible
of relationship with the markets
|
Dated: October 30,
2018