0001654954-23-011887.txt : 20230914 0001654954-23-011887.hdr.sgml : 20230914 20230914160241 ACCESSION NUMBER: 0001654954-23-011887 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230914 FILED AS OF DATE: 20230914 DATE AS OF CHANGE: 20230914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IRSA INVESTMENTS & REPRESENTATIONS INC CENTRAL INDEX KEY: 0000933267 STANDARD INDUSTRIAL CLASSIFICATION: LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552] IRS NUMBER: 000000000 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13542 FILM NUMBER: 231255134 BUSINESS ADDRESS: STREET 1: CARLOS M. DELLA PAOLERA 261 STREET 2: 9TH FLOOR CITY: BUENOS AIRES STATE: C1 ZIP: C1C1001ADA BUSINESS PHONE: 00541143237449 MAIL ADDRESS: STREET 1: CARLOS M. DELLA PAOLERA 261 STREET 2: 9TH FLOOR CITY: BUENOS AIRES STATE: C1 ZIP: C1C1001ADA 6-K 1 form6k.htm PRIMARY DOCUMENT form6k
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, 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 September 14, 2023, filed by the Company with the Bolsa de Comercio de Buenos Aires and the Comisión Nacional de Valores.
 
 
Buenos Aires, September 14, 2023 – IRSA Inversiones y Representaciones S.A. (NYSE:IRS;BYMA:IRSA), the Company reported that as a result of (i) an increase in the capital stock through the partial capitalization of the Issue Premium account; and (ii) an amendment to section seven of its bylaws, changing the nominal value of the ordinary shares from one peso (ARS 1) to ten pesos (ARS 10) each and entitled to one (1) vote per share, which was informed in September 13, 2023, where the outstanding shares will change from 811,137,457 common shares, with a nominal value of ARS 1 each and one vote per share, to the amount of 736,354,245 common shares with a nominal value of ARS 10 each and one vote per share, as it was approved by the shareholders meeting held on April 27, 2023. The terms and conditions of the outstanding warrants for common shares of the Company have been modified as follows:
 
 
 Amount of shares to be issued per warrant:
 
 
● Ratio previous to the adjustment: 1.1719 (Nominal Value ARS 1);
 
● Ratio after the adjustment (current): 1.0639 (Nominal Value ARS 10).
 
 
Warrant exercise price per new share to be issued:
 
 
● Price previous to the adjustment: US$ 0.3689 (Nominal Value ARS 1);
 
● Price after the adjustment (current): US$ 0.4063 (Nominal Value ARS 10).
 
 
The other terms and conditions of the warrants remain the same.
 
 
 
 
 
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
 
 
 
 
 
September 14, 2023
By:
/s/ Saúl Zang
 
 
 
Saúl Zang
 
 
 
Responsible for the Relationship with the Markets