Report of Foreign Issuer (6-k)
November 01 2016 - 4:45PM
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 November, 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
Attached is the
English translation of the summary of the letter dated November 1,
2016, filed by the Company with the
Bolsa de Comercio de Buenos Aires
and the
Comisión Nacional de
Valores
.
By letter dated November 1,
2016,
the Company informs
that the
ordinary and extraordinary general meeting held on 31.10.2016
has
resolved:
(i) approve the extension for another five years of
the Global Issuance Program of Notes simple, not convertible into
shares, secured or unsecured or guaranteed by third parties, for a
maximum amount outstanding at any time up to US $ 300,000,000
(three hundred million US dollars) (the "Program"), which will be
valid for five (5) additional years from the date of authorization
of the extension by the National Securities Commission or the
maximum term that can be fixed by future regulations that may
apply, in which case the Board may decide to extend its period of
validity; And
(ii)
approve the increase in the amount of the program, which currently
amounts to a maximum outstanding of $300,000,000 (three
hundred million US dollars), for an additional amount of up to
$200,000,000 (two hundred million US dollars) delegating to the
Board its implementation.
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: November
1
, 2016
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