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 September, 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
By letter
dated September 25, 2020, the company reported that
its Board of Directors has resolved to call a General
Ordinary and Extraordinary Shareholders’
Meeting to be held on October 26,
2020.
CRESUD SACIF Y A
The notice of call to
the General Ordinary and Extraordinary Shareholders’
Meeting to be held on October 26, 2020, at 3:30 p.m. first
call and at 4:30 second call (only for the purposes of the ordinary
meeting pursuant to art. 237 LGS), to deal with the following
agenda:
1)
Appointment of two shareholders to sign the meetings’
minutes.
2)
Consideration of documents contemplated in paragraph 1, Section
234, Law No. 19,550 for the fiscal year ended June 30,
2020.
3)
Allocation of net gain for the fiscal year ended June 30, 2020 for
$1,900,624,275. Distribution of dividends in kind.
4)
Consideration of Board of Directors’ performance for the
Fiscal Year ended June 30, 2020.
5)
Consideration of Supervisory Committee’s performance for the
Fiscal Year ended June 30, 2020.
6)
Consideration of compensation payable to the Board of Directors
($93,792,715, allocated sum) for the Fiscal Year ended June 30,
2020.
7)
Consideration of compensation payable to the Supervisory Committee
($1,575,000, allocated sum) for the Fiscal Year ended June 30,
2020.
8)
Determination of number and appointment of regular directors and
alternate directors for a term of three fiscal years.
9)
Appointment of regular and alternate members of the Supervisory
Committee for a term of one fiscal year.
10)
Appointment of certifying accountant for the next fiscal
year.
11)
Consideration of the approval of compensation for $15,300,333
payable to certifying accountant for the fiscal year ended June 30,
2020.
12)
Consideration of annual budget for implementation of the audit
committee’s annual plan.
13)
Consideration of incentive plan for employees, management, and
directors, approved on the Shareholders Meeting held on October 30,
2019. Guidelines for the implementation of the plan that will be
bonused to its beneficiaries, paying up the corresponding capital
increase with reserves of the company according to Art. 68 of Law
26,831 of Capital Market.
14)
Authorization to carry out registration proceedings relating to
this shareholders’ meeting before the argentine securities
commission and the general superintendence 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. In accordance with the provisions of RG CNV
No. 830, the mailbox l.huidobro@zbv.com.ar is established in an
exceptional and extraordinary way in order to allow the
Shareholders Meeting to register electronically and to receive the
certificates of attendance at the Assembly issued by Caja de
Valores SA, which have been managed by the shareholder. Upon
dealing with item 13, the Shareholders’ Meeting will qualify
as an extraordinary meeting and a 60% quorum will be required. The
deadline for communicating attendance to said email address expires
on October 20, 2020 at 3:00 p.m., and the shareholder must indicate
the following information: name and surname or full company name;
type and number of identity document or registration data with
express individualization of the specific registry and its
jurisdiction; address in which they are located for the purposes of
recording it at the meeting. In addition, if they are represented
by proxies, shareholders must provide, through the same email
address reported in this notice, five (5) business days before the
meeting is held, that is, until the day October 16, 2020, the same
data regarding the proxies who will attend the meeting on their
behalf, as well as the documentation that accredits it,
sufficiently authenticated, all in pdf format. Shareholders who
communicate their attendance through the email address indicated
above, must also provide their contact details (telephone and
email) so that the Company may keep them informed of any measures
that are available regarding the celebration of the Assembly. The
Company will electronically send the shareholders who have
registered to the email indicated above a receipt for the admission
of their participation in the Assembly. Likewise, shareholders,
legal entities, local or foreign, are requested to inform the final
beneficiaries who own the shares that make up the shareholder's
capital stock and the number of shares with which they will vote.
The videoconference system to be used to hold the meeting may be
accessed by shareholders who have communicated attendance, through
the link that will be sent to them along with the corresponding
instructions to the email box reported by them. The system to be
used will be through the Zoom application and will allow: (i) to
guarantee the free accessibility of all duly identified
shareholders or of their accredited proxies with validated enabling
instruments, including in all cases a copy of the DNI and the
accessibility of the remaining participants of the assembly
(directors and trustees among others); (ii) the possibility of
participating in the assembly with voice and vote through the
simultaneous transmission of sound, images, and words during the
entire Assembly, ensuring the principle of equal treatment for all
participants; and (iii) the recording of the development of the
entire Assembly in digital form and the conservation of a copy in
digital format for a period of 5 (five) years which will be
available to shareholders who require it. At the time of voting on
each point on the agenda, each of the shareholders present will be
questioned about the meaning of their vote, which may be expressed
out loud. The minutes of the meeting will record the subjects and
the nature in which they participated, the place where they were,
and the technical mechanisms used. Said minutes will be signed
within five (5) business days after the meeting is held, or
immediately after the measures dictated by the National Government
in relation to the sanitary and epidemiological emergency allow it.
In the event that the National Government orders the lifting of the
prohibitions, limitations or restrictions on the free movement of
people in the Autonomous City of Buenos Aires, as a consequence of
the state of health emergency established by the National Executive
Power according to Decrees issued in a timely manner, in accordance
with the provisions of article 61 of the Capital Market Law No.
26,831 and the provisions of RG CNV No. 830, the Company may
publish a supplementary notice to this, in which it will inform the
method of holding of the Meeting in person and the place where it
is held, as well as any other information or requirement to take
into account in order to ensure the due exercise of the rights of
registered shareholders. Eduardo Sergio Elsztain.
President.