Report of Foreign Issuer (6-k)
November 08 2017 - 6:10AM
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, 2017
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 3,
2017, filed by the Company with the
Bolsa de Comercio de Buenos Aires
and the
Comisión Nacional de
Valores
.
By letter dated November 7, 2017,
the
company reported
a
clarification regarding the notice of the dividend payment
published on November 1, 2017:
The shareholders are informed that the basis for the calculation of
the reported dividend on November 1, 2017, has been modified.
Therefore, the cash dividend in the amount of $ 1,400,000,000 is
equivalent to 241.931389433% of the share capital, an amount per
share of (1 Nominal Value $) $ 2.41931389433 and an amount per
ADR's (Argentine Pesos per ADR) of $ 24.1931389433 charged to the
year ended June 30, 2017. This change arises as a result of the
inclusion of the shares corresponding to the incentive plan for
employees that the Company has assigned during 2015, which must be
considered in the basis, even though it does not count for the
quorum and majorities. The remaining terms and conditions of the
notice published are maintained.
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
7
, 2017
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