Report of Foreign Issuer (6-k)
November 01 2016 - 4:56PM
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 in the ordinary and
extraordinary general meeting, held on October 31,2016, has
appointed the following members:
BOARD OF DIRECTORS
Were renewed in their office for a term of three years Messrs.
Gustavo Alejandro Elsztain, Gary Gladstein and Fernando Rubin as
Directors and Mr. Enrique Antonini as alternate
director.
SUPERVISORY COMMISSION
Messrs José Daniel ABELOVICH, Marcelo Hector Ivonne FUXMAN and
Naomi COHN as syndics and Messrs Roberto Daniel MURMIS, Sergio and
Alicia Graciela Leonardo KOLAKZYK RIGUEIRA as Alternate Statutory
Auditors for a period of a year.
CERTIFYING ACCOUNTANT
It was designated as certifying accountants for the year 2016/2017
firms (a) PRICEWATERHOUSE & Co. PriceWaterhouseCoopers member
in the person of Eduardo Alfredo Loiacono as Regular External
Auditor, in the person of Carlos Martin Barbafina as External
Auditor and Alternate in the person of Walter Rafael
Záblocký as Alternate External Auditor; and (b) Abelovich
Polano & Asociados in the person of Hector Marcelo Fuxman as
Regular External Auditor and the person Ivonne Naomi Cohn as
Alternate External Auditor.
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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