Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
October 06 2023 - 9:26AM
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 October, 2023
Cresud
Sociedad Anónima, Comercial,
Inmobiliaria,
Financiera y
Agropecuaria
(Exact name of Registrant as specified in its
charter)
Cresud Inc.
(Translation of registrant´s name into
English)
Republic
of Argentina
(Jurisdiction of incorporation or organization)
Carlos
Della Paolera 261
(C1001ADA)
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 o No
x
CRESUD
S.A.C.I.F. and A.
(THE
“COMPANY”)
REPORT
ON FORM 6-K
Attached is an
English translation of the letter dated October 5, 2023 filed by
the Company with the Comisión
Nacional de Valores and the Bolsa de Comercio de Buenos
Aires:
Buenos
Aires – October 6, 2023 – Cresud Sociedad Anónima
Comercial, Inmobiliaria, Financiera y Agropecuaria (NASDAQ: CRESY,
BYMA:CRES),The shareholders of CRESUD S.A.C.I.F. y A. are informed
that in accordance with the resolution of the Ordinary and
Extraordinary General Shareholders Meeting held on October 5, 2023
and the provisions of the Board of Directors meeting on the same
date, it has been arranged to distribute the company's own treasury
shares for a total of 5,791,355 ordinary shares of 1 vote per share
and V$N 1 each, according to the following conditions:
Process
start date: October 12, 2023
Payment
address: Caja de Valores S.A. 25 de Mayo 362, City of Buenos
Aires
Time:
Monday to Friday from 10:00 a.m. to 3:00 p.m.
Amount
approved by the Assembly: 5,791,355 shares.
The distribution of
the shares constitutes 0.0098548967 shares per ordinary share and
0.098548967 per ADS, a percentage of 0.98548967% of the stock
capital of ARS 587,662,679, net of treasury shares.
The
fractions of shares will be settled in cash in accordance with the
regulations of the Bolsas y Mercados Argentinos S.A. on fractions
less than 1 share or 1 ADS.
It
is recorded that the shares mentioned above will be received in the
respective proportion by the holders of outstanding shares of the
company as of October 11, 2023.
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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Cresud
Sociedad Anónima, Comercial, Inmobiliaria, Financiera y
Agropecuaria
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By:
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/S/ Saúl
Zang
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Saúl
Zang
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Responsible
for the Relationship with the Markets
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October 6,
2023
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