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 September, 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 September
28, 2018, filed by the Company with the Bolsa de Comercio de Buenos Aires
and the Comisión Nacional de
Valores.
The company reported that the Board of Directors
of the Company, by act dated September 28, 2018, resolved to
extend, add and rectify the agenda for the ordinary and
extraordinary general meeting convened for October 29, 2018 at
11:00 a.m. as it was opportunely published in the Official bulletin
and in the newspaper La Prensa, as well as in the Financial
Information Highway and in the Buenos Aires Stock Exchange
newspaper.
The modifications made are detailed
below:
Expand Item 15) of the agenda which would be drafted as follows:
"AUTHORIZATIONS FOR CARRYING OUT
REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS’
MEETING BEFORE THE ARGENTINE SECURITIES
COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF
CORPORATIONS”
Add Item 16) to the agenda that reads: "CONSIDERATION OF THE ANNUAL
BUDGET FOR THE IMPLEMENTATION OF THE ANNUAL PLAN OF AUDITOR
COMMITTEE AND THE COMPLIANCE AND CORPORATE GOVERNANCE
PROGRAM".
Rectify Item 7) of the agenda, regarding the amount of
remuneration, which would be drafted as follows:
"CONSIDERATION OF COMPENSATION
FOR UP TO $127,000,000 PAYABLE TO THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED JUNE 30, 2018".
Rectify Item 3) of the agenda as follows: "ALLOCATION OF NET INCOME FOR
THE FISCAL YEAR ENDED JUNE 30, 2018 FOR $14,308,078,486.
CONSIDERATION OF IN KIND DISTRIBUTION OF DIVIDENDS PAYABLE IN
SHARES OF IRSA PROPIEDADES COMERCIALES S.A. FOR UP TO AN AMOUNT
EQUIVALENT TO $1,412,000,000”
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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By:
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/S/ Saúl
Zang
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Name: Saúl
Zang
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Title: Responsible
of relationship with the markets
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Dated: September
28, 2018