0001104659-19-058481.txt : 20191031 0001104659-19-058481.hdr.sgml : 20191031 20191031172426 ACCESSION NUMBER: 0001104659-19-058481 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191031 FILED AS OF DATE: 20191031 DATE AS OF CHANGE: 20191031 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Bioceres Crop Solutions Corp. CENTRAL INDEX KEY: 0001769484 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38836 FILM NUMBER: 191184575 BUSINESS ADDRESS: STREET 1: PO BOX 309, UGLAND HOUSE CITY: GEORGE TOWN, GRAND CAYMAN STATE: E9 ZIP: KY1-1104 BUSINESS PHONE: 54 341 486 1122 MAIL ADDRESS: STREET 1: OCAMPO 210 BIS, PREDIO CCT CITY: ROSARIO STATE: C1 ZIP: 2000 6-K 1 a19-19465_26k.htm 6-K

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Section 13a-16 OR 15d-16 under

the Securities Exchange Act of 1934

 

Dated October 31, 2019

 

Commission File Number: 001-38836

 

BIOCERES CROP SOLUTIONS CORP.

(Translation of registrant’s name into English)

 

Ocampo 210 bis, Predio CCT, Rosario
Province of Santa Fe, Argentina

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x       Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

 


 

EXPLANATORY NOTE

 

The following exhibit is filed as part of this Form 6-K:

 

Exhibit List

 

Exhibits.

 

Number

 

Description

99.1

 

Press release, Annual Shareholders’ Meeting dated October 31, 2019

 

2


 

SIGNATURES

 

Pursuant to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

BIOCERES CROP SOLUTIONS CORP.

 

(Registrant)

 

 

Date: October 31, 2019

By:

/s/ Federico Trucco

 

Name:

Federico Trucco

 

Title:

Chief Executive Officer

 

3


EX-99.1 2 a19-19465_2ex99d1.htm EX-99.1

EXHIBIT 99.1

 

Bioceres Crop Solutions Holds its First Annual Shareholders’ Meeting

 

New York, New York / October 31, 2019 - Bioceres Crop Solutions Corp. (“Bioceres Crop Solutions,” the “Company,” “we,” “us” or “our”) (NYSE American: BIOX) held its 2019 Annual Shareholders’ Meeting (the “Meeting”) at the Company’s legal counsel’s office in New York, NY. At the Meeting, the Company’s shareholders voted on four proposals as set forth below, each of which is described in detail in the proxy statement filed by the Company on October 10, 2019. Each of the four proposals was approved at the Meeting by a simple majority of the shareholders who voted at the Meeting (either in person or by proxy).

 

1.               Approval of the report of the Board of Directors of the Company, the report of the independent auditor on the Company’s consolidated financial statements for the financial year ended June 30, 2019 and the Company’s consolidated financial statements for the fiscal year ended June 30, 2019.

 

2.               Establishment of the Equity Compensation Plans.

 

3.               Ratification of appointment of Gloria Montaron Estrada as Director.

 

4.              Ratification of the appointment of Price Waterhouse & Co. S.R.L. as the independent registered public accounting firm of the Company.