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 February, 2020
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)
Moreno
877
(C1091AAQ)
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 the
English translation of the letter filed with the Comision Nacional de Valores and
Bolsas y Mercados
Argentinos on February 10, 2020.
By
letter dated February 10, 2020, CRESUD SACIF Y A ("CRESUD" or the
"Company"), reported that its Board of Directors has
resolved to call a General Ordinary Shareholders’
Meeting to be held on March 11, 2020, at 11:00 a.m., at
Bolívar 108 1st
Floor, City of Buenos Aires, a venue
other than its registered office.
The notice of call to the General
Ordinary Shareholders’ Meeting to be held on March 11,
2020, at 11:00 a.m., at Bolívar 108 1st
Floor, City of Buenos Aires, a venue
other than its registered office, is transcribed
below:
Registered
with the Superintendency of Corporations on February 19, 1937 under
No. 26, Page 2, Book 45 of Domestic Bylaws, hereby calls its
shareholders to attend a General Ordinary Shareholders’
Meeting to be held on March 11, 2020, at 11:00 a.m., at
Bolívar 108 1st
Floor, City
of Buenos Aires, a venue other than its registered office, to deal
with the following Agenda:
1.
APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING’S
MINUTES.
2.
CONSIDERATION OF THE PERFORMANCE OF THE RESIGNING REGULAR DIRECTOR
MR. HECTOR ROGELIO TORRES. RECOMPOSITION OF BOARD OF DIRECTORS.
DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR AND
ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL
YEARS.
3.
AUTHORIZATION TO CARRY OUT REGISTRATION
PROCEEDINGS RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE
ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF
CORPORATIONS.
Note: The Registry
of the Company’s book-entry shares is kept by Caja de Valores
S.A. (CVSA) domiciled at 25 de Mayo 362, City of Buenos Aires.
Therefore, in order to attend the Shareholders’ Meeting,
evidence is to be obtained of the account of book-entry shares kept
by CVSA which should be submitted for deposit at Florida 537 Floor
18, City of Buenos Aires (4323-4000) from 10:00 am to 3:00 pm no
later than March 5, 2020. An acknowledgement of admission to the
Shareholders’ Meeting shall be furnished. Pursuant to Section
22, Chapter II, Title II of the CNV Rules (2013 revision) upon
registration for attending the meeting, the shareholders shall
provide the following data: first and last name or full corporate
name; identity document type and number in the case of physical
persons, or registration data in the case of artificial persons,
specifying the Register where they are registered and their
jurisdiction and domicile, and indicating their nature. Identical
data shall be furnished by each person who attends the
Shareholders’ Meeting as representative of any shareholder,
including their capacity. Pursuant to the provisions of Section 24,
25 and 26, Chapter II, Title II of the CNV Rules (RG 687 revision)
shareholders who are artificial persons or other legal vehicles
shall identify their final beneficial holders. Eduardo Sergio
Elsztain. Chairman.