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, 2016
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
x
IRSA
INVERSIONES Y REPRESENTACIONES SOCIEDAD
ANÓNIMA
(THE
“COMPANY”)
REPORT
ON FORM 6-K
By letter dated September 28, 2016, the Company reported
that the Company’s Board of Directors has resolved to
call a General Ordinary and Extraordinary Shareholders’
Meeting to be held on October 31, 2016 at 1:00 p.m., at its
registered office located at Bolívar 108, 1st Floor, City of
Buenos Aires.
Moreover, notice is
given that the following items, inter alia, will be dealt with in
addition to those proper of the ordinary shareholders’
meeting regarding consideration of the balance sheet closed as of
June 30, 2016:
1.
Update on shared
services agreement report.
2.
Approval of sums
paid as personal asset tax levied on the shareholders.
3.
(i) Approval of
extension of Global Note Program for a maximum outstanding
principal amount of up to US$300,000,000 (Three Hundred Million
Dollars) (or its equivalent in other currencies) approved by the
shareholders’ meeting dated October 31, 2011 (the
“Program”) for a term of five years or such longer term
as permitted under the applicable laws; and (ii) increase of
Program amount by an additional amount of up to US$200,000,000 (Two
Hundred Million Dollars) (or its equivalent in other
currencies).
4.
(i) Delegation to
the Board of the broadest powers to implement the extension and/or
increase of the Program amount and/or its reduction, as well as to
determine any terms and conditions of the Program not expressly
approved by the shareholders’ meeting, as well as the time,
amount, term, placement method, and further terms and conditions of
the various series and/or tranches of notes issued thereunder; (ii)
Board of Directors’ authorization to (a) approve, enter into,
execute and/or deliver any agreement, contract, document,
instrument and/or security related to the extension of the program
and/or the implementation of the increase in its amount and/or the
issuance of the various series and/or tranches of notes thereunder;
(b) apply for and pursue before the Argentine Securities Commission
the authorization for the public offering of such notes; (c) as
applicable, apply for and pursue before any authorized securities
market in Argentina and/or abroad the authorization for the listing
and trading of such notes; and (d) carry out any actions,
proceedings, filings and/or steps related to the extension of the
Program and/or the increase of its amount and/or the issuance of
the various series and/or tranches of notes under the Program; and
(iii) the Board of Directors’ authorization to subdelegate
the powers and authorizations referred to in items (i) and (ii)
above to one or more of its members.
5.
Grant of
indemnities to the Directors, Statutory Auditors and Managers who
perform or have performed duties for the Company accessorily to the
D&O policies.
6.
Amendment to
article 24 of the Bylaws regarding the possibility to hold remote
shareholders’ meetings.
The
Aduit Committee has no objections towards this
transaction.