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, 2020
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 25, 2020, the Company reported that in compliance with Section 62 of the Regulations issued by the Buenos Aires Stock Exchange, this is to report the following information.
Regarding the paragraph l), section 3); 4) and 5) of the Regulations, it is recorded that the Board of Directors has begun the analysis of the proposals that will be made to the next annual shareholder's meeting, the result of which will be informed to the shareholders and respective bodies, the administrative body.
1. Results of the period | In thousands of ARS | |
06/30/2020 | 06/30/2019 | |
Results of the period | 23,731 | (38,371) |
Attributable to: | ||
Company's shareholders | 14,249 | (36,610) |
Non-controlling interest | 9,482 | (1,761) |
2. Other integral results of the period | In thousands of ARS | |
06/30/2020 | 06/30/2019 | |
Other integral results of the period | 14,182 | (2,025) |
Attributable to: | ||
Company's shareholders | (985) | (937) |
Non-controlling interest | 15,167 | (1,088) |
3. Total integral results of the period | In thousands of ARS | |
06/30/2020 | 06/30/2019 | |
Total integral results of the period | 37,913 | (40,396) |
Attributable to: | ||
Company's shareholders | 13,264 | (37,547) |
Non-controlling interest | 24,649 | (2,849) |
4. Equity | In thousands of ARS | |
06/30/2020 | 06/30/2019 |
Share capital | 575 | 575 |
Treasury shares | 4 | 4 |
Inflation adjustment of share capital and treasury shares | 13,532 | 13,532 |
Additional paid-in capital | 14,540 | 14,540 |
Additional paid-in capital from of treasury shares | 94 | 77 |
Legal reserve | 485 | 485 |
RG CNV 609/12 reserve | 9,401 | 9,401 |
Cost of treasury shares | (172) | (165) |
Changes in non-controlling interest | (5,265) | (5,274) |
Reserve for shares based payments | 197 | 207 |
Reserves for future dividends | 1,692 | 1,692 |
Revaluation Surplus | 431 | 104 |
Reserve for currency translation adjustment | (729) | 261 |
Special Reserve | 10,395 | 71,437 |
Reserve for hedging | (366) | (9) |
Reserve for defined benefit plans | (391) | (310) |
Other reserves from subsidiaries | 104 | 104 |
Retained earnings | 12,600 | (60,818) |
Total attributable to the company's shareholders | 57,127 | 45,843 |
Non-controlling interest | 65,528 | 76,813 |
Total shareholder's equity | 122,655 | 122,656 |
5. Adjustment to the results of previous periods | In thousands of ARS |
06/30/2020 | |
Change in the valuation method of nivestment properties | (2,166) |
Attributable to: | |
Company's shareholders | (1,306) |
Non-controlling interest | (860) |
Pursuant to Article 62 (1) (6) and (8) of the aforementioned Regulations, at the closing date of the financial statements, the Company's capital stock is ARS 578,676,460 (including own shares in portfolio) whose shareholding composition is divided into 578,676,460 non-endorsable registered common shares of 1 nominal value each and entitled to 1 vote each.
The main shareholder of the Company is Cresud S.A.C.I.F. and A. (Cresud) with 359,102,211 shares (directly and indirectly), representing 62.3% of the issued share capital. Cresud is our ultimate controlling entity and is a company incorporated and domiciled in the Argentine Republic. The address of its headquarters is Moreno 877, 23 ° floor, Autonomous City of Buenos Aires, Argentina.
We also inform that as of June 30, 2020, by subtracting Cresud's holding and own shares in the portfolio, the remaining shareholders had 219,574,249 non-endorsable common shares of 1 nominal value each and entitled to 1 vote each of the Company representing 37.7% of the issued share capital.
As of June 30, 2020 there are no options or negotiable obligations convertible into circulation to acquire our shares.
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 for the Relationship with the Markets |
Dated: September 25, 2020