Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
October 05 2023 - 4:05PM
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
IRSA
Inversiones y Representaciones Sociedad Anonima
(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)
Carlos
Della Paolera 261 9th Floor
(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 ☐ No
x
IRSA
INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA
(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 Bolsa de Comercio de Buenos Aires and the
Comisión Nacional de Valores.
Buenos Aires,
October 5, 2023 – IRSA Inversiones y Representaciones S.A.
(NYSE:IRS;BYMA:IRSA), The shareholders
are informed that in accordance with the resolution of the Ordinary
and Extraordinary General Shareholders’ Meeting dated October
5, 2023 and the Board of Directors meeting, due to the delegations
made by the Shareholders’ Meeting, a cash dividend of ARS
64,000,000,000, charged to the year ended on June 30, 2023,
equivalent to 884.687833212% of the stock capital with collection
right represented by a total of 723,419,014 shares with a nominal
value ARS 10, will be made available to the shareholders as of
October 12, 2023, or on the subsequent date resulting from the
application of the regulations in the jurisdictions where the
Company's shares are listed (“Date of
Provision”).
The
amount per ordinary share (VN ARS 10) will be ARS 88.4687833212 and
the amount per each Global Depositary Share (GDS) wil be ARS
884.687833212, payable to all shareholders that have such quality
as of October 11, 2023, according to the registry held by Caja de
Valores S.A.
Payment
will be made through Caja de Valores S.A., at its address located
at 25 de Mayo 362, City of Buenos Aires, from 10 am to 3
pm.
GDS
holders will receive the amounts corresponding to the dividend
through The Bank of New York Mellon, depositary of said
certificates as of the date resulting from the application of the
regulations in force in the jurisdiction where the Company's GDSs
are listed.
It is
made known that the distribution of dividends is subject to the 7%
withholding tax established in section 97 of the Income Tax Law
(Decree 824/2019 and modifications).
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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October 5, 2023
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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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