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 November, 2022

 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 November 9, 2022, filed by the Company with the Bolsa de Comercio de Buenos Aires and the Comisión Nacional de Valores.

Buenos Aires, November 9, 2022 – IRSA Inversiones y Representaciones S.A. (NYSE:IRS;BYMA:IRSA), reports the rectified Board of Directors resolved at the Board of Directors meeting held on November 8, 2022, in which the note of the decision not to accept the position of Alternate Director expressed by Mr. Enrique Alberto Antonini was taken, who was appointed in the Shareholders’ Meeting dated October 28, 2022.

CHAIRMAN

Eduardo Sergio Elsztain                                                                  06.30.2024

I VICE-CHAIRMAN                                                                    

Saúl Zang                                                                                        06.30.2024

II VICE-CHAIRMAN

Alejandro Gustavo Elsztain                                                            06.30.2025

REGULAR DIRECTOR

María Julia Bearzi                                                                           06.30.2025

Liliana De Nadai                                                                             06.30.2025

David Williams                                                                               

06.30.2025

Mauricio Wior                                                                                 06.30.2024

Ben Iosef Elsztain                                                                           06.30.2024

Fernando Adrián Elsztain                                                               06.30.2023

Oscar Pedro Bergotto                                                                      06.30.2023

Daniel Ricardo Elsztain                                                                  06.30.2023

Nicolás Bendersky                                                                          06.30.2023

ALTERNATE DIRECTOR

Gabriel Adolfo Gregorio Reznik                                                    

06.30.2025

Oscar Marcos Barylka                                                                    

06.30.2024

Iair Manuel Elsztain                                                                       06.30.2023

Gaston Armando Lernoud                                                              

06.30.2023

 

Likewise, the composition of the Audit Committee has been ratified according to the following detail: AUDIT COMMITEE

Oscar Pedro Bergotto

María Julia Bearzi

Liliana De Nadai

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.

	IRSA Inversiones y Representaciones Sociedad Anónima
November 9, 2022	By:	/s/ Saúl Zang
		Saúl Zang
		Responsible for the Relationship with the Markets