Sustainability Report 2023
We are glad to announce the launch of our Sustainability Report for the Fiscal Year 2023
Shares Buyback Program - Price Modification - Nov 23
The Company as resolved to modify the acquisition price of its own shares of the shares repurchase
Dividend & own shares distribuition - Record date for GDS holders
The Bank of New York Mellon (“BONY”), depositary bank of the GDS, announced December 7, 2023 as the record date for the dividend payment and the treasury shares distribution to GDS holders, approved by the Shareholders’ Meeting held on October 5, 2023.
Material Fact
The Company informs that on November 10, it has executed a Trust Administration Contract at cost for a project development and construction of a residential building, stores (gastronomic use), and complementary parking spaces.
Earnings Release IQ FY 2024
The Company announces today its results for the first quarter of the Fiscal Year 2024.
Shares Buyback Program Extension - November 2023
The Company's Board of Directors resolved to extend the share repurchase program.
Material Fact: Warrants - October 2023
The Company reported that due to the cash dividend and own shares to the shareholders, distributed on October 12, 2023, the terms and conditions of the outstanding warrants for common shares of the Company, have been modified as follows:
Annual Report 20-F FY 2023
20-F for fiscal year 2023 filing
Dividend distribution to GDS Holders
The Company releases material information regarding the dividend approved by the Shareholders’ Meeting held on October 5, 2023
Cash Dividend Payment October 2023
The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on October 5, 2023
Own Shares Distribution - October 2023
The Company communicates to the shareholders the own shares distribution in the Shareholders' Meeting held on October 5, 2023
261 Della Paolera - Floors Sale - October 2023
The Company communicates that it has sold and transferred two floors of the tower “261 Della Paolera” located in the Catalinas district of the Autonomous City of Buenos Aires for a total leasable area of approximately 2,395 sqm and 18 parking lots located in the building.
Shareholders' Meeting Summary - October 2023
Summary of what was resolved during the Shareholders' Meeting held on October 5, 2023.
Warrants Exercise: September 2023
The Company informs that between September 17 and 25, 2023, certain warrants holders have exercised their right to acquire additional shares.
Ordinary & Extraordinary General Shareholders' Meeting - Additional Information - October 2023
The Company releases additional information to its shareholders on each of the items on the agenda to be discussed at the Ordinary & Extraordinary General Meeting on October 5, 2023. It is very important for the Company to have the vote of all its shareholders.
Material Fact: Warrants
The Company reported that as a result of an increase in the capital stock through the partial capitalization of the Issue Premium account and an amendment to section seven of its bylaws, changing the nominal value of the ordinary shares from one peso ARS 1to ARS 10.
Material Fact - Capitalization and Change in Nominal Value
The Company informs that Comisión Nacional de Valores (the Argentine National Securities Commission) and Buenos Aires Stock Exchange approved what has been decided in the Company’s Shareholders meeting held on April 27, 2023:
Investor Education: Capitalization and Change in Nominal Value
The Company details below some examples, where in all cases the effect of capitalization and change in nominal value are assumed, and effects on the price are not considered for market reasons:
Earnings Release FY 2023
The Company announces today its results for the Fiscal Year 2023.
Shares Buyback Program - Price Modification
The Company as resolved to modify the acquisition price of its own shares of the shares repurchase
Shareholders' Meeting Announcement October 2023
The Company’s Board of Directors resolved to call a General Ordinary and Extraordinary Shareholders’ Meeting to be held virtually on October 5, 2023, at 10:00 a.m. at first call, and at 11:00 a.m. at second call, from the corporate premises located at Carlos María Della Paolera 261, 9th Floor, City of Buenos Aires, according to the following agenda:
Calendar Results FY23
The Company announces its results' calendar for the fourth quarter of the Fiscal Year 2023.
Sale of Quality Invest S.A. - San Martín Land Plot
The Company communicates that it has sold and transferred 100% of its stake in Quality Invest S.A. equivalent to 50% of the stock capital.
261 Della Paolera - Floor Sale - August 2023
The Company communicates that it has sold and transferred one floor of the tower “261 Della Paolera” located in the Catalinas district of the Autonomous City of Buenos Aires for a total leasable area of approximately 1,184 sqm and 10 parking lots located in the building.
LEED Certification of '200 Della Paolera' Building
The Company is pleased to announce that its latest development, the '200 Della Paolera' building, located in Catalinas Norte, Autonomous City of Buenos Aires, has achieved LEED Gold Core & Shell certification (Leadership in Energy and Environmental Design).
'Suipacha 652/64' Office Building Sale
The Company communicates that it has sold the entire "Suipacha 652/64" office building, located in the Microcentro district of the Autonomous City of Buenos Aires.
shares Repurchase Plan - June 2023
The Board of Directors has decided to establish the terms and conditions for the acquisition of the common shares issued by the Company.
Results - Series XVII Notes Issuance
The Company announces that it has issued notes in the local capital markets for a total amount equivalent to USD 25.0 million according to the following information:
Warrants Exercise: May 2023
The Company informs that between May 17 and 25, 2023, certain warrants holders have exercised their right to acquire additional shares.
Local Notes - Series XVII
The Company announces the issuance of its Series XVII Notes in the local market.
Dividend Payment - Date to GDS Holders
The Company communicates to the GDS Holders the payment of a cash dividend approved in the Shareholders' Meeting held on April 27, 2023.
Material Fact - Warrants - May 2023
he Company reports that due to the cash dividend, distributed last May 8, 2023, the terms and conditions of the outstanding warrants for common shares of the Company, have been modified as follows:
Earnings Release IIIQ 2023
The Company announces today its results for the third quarter of Fiscal Year 2023.
Cash Dividend Payment - April 2023
The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on April 27, 2023
Shareholders' Meeting Summary - April 2023
Summary of what was resolved during the Shareholders' Meeting held on April 27, 2023.
Ordinary & Extraordinary General Shareholders' Meeting - Additional Information - April 2023
The Company releases additional information to its shareholders on each of the items on the agenda to be discussed at the Ordinary & Extraordinary General Meeting on April 27, 2023. It is very important for the Company to have the vote of all its shareholders.
Credit Rating Upgrade - Apr-23
The Company informs that FIX SCR S.A. Risk Rating Agent (affiliate of Fitch Ratings), has decided to raise from AA to AA+ the rating of the Company's Notes as detailed below:
261 Della Paolera - Floors Sale - March 2023
The Company communicates that it has sold and transferred five floors of the tower “261 Della Paolera” located in the Catalinas district of the Autonomous City of Buenos Aires for a total leasable area of approximately 5,922 sqm and 49 parking lots located in the building.
Shareholders' Meeting Announcement - April 2023
The notice of call to the General Ordinary and extraordinary shareholders’ meeting to be held on April 27, 2023, at 10:00 a.m., to deal with the following agenda:
BYMA 2022 Sustainability Index
IRSA was included in the fourth rebalancing of the Sustainability Index (non-commercial) prepared by BYMA.
Building Adjudication
The Company informs that it has purchased, by public auction from the Government of the Autonomous City of Buenos Aires (hereinafter "GCABA"), a property located at Paseo Colón 245, few meters away from the “Casa Rosada”, the National Government headquarters. The Company also acquired 12 parking spaces located at Paseo Colón 275.
Warrants Exercise: February 2023
The Company informs that between February 17 and 25, 2023, certain warrants holders have exercised their right to acquire additional shares.
261 Della Paolera - Floors Sale - Mar-23
The Company communicates that it has sold and transferred two floors of the tower “261 Della Paolera” located in the Catalinas district of the Autonomous City of Buenos Aires for a total leasable area of approximately 2,394 sqm and 18 parking lots located in the building.
End of contract with S&P - Feb-23
The company released a material fact related to the services provided by S&P
Series IX Notes Redemption
The Company announces that it has resolved to early redeem the total outstanding amount of Series IX Notes for USD 58,2 million maturing on March 1, 2023.
Earnings Release IIQ 2023
The Company announces today its results for the second quarter of Fiscal Year 2023.
Series IX Notes Partial Cancellation
The Company informas that, regarding the issuance of Series XVI Notes, which were partially subscribed with Series IX Notes, it will proceed to cancel Series IX Notes for a Nominal Value of USD 22,501,600.
Series II Notes Redemption (IRCP23)
The Company announces that it has resolved to early redeem the total outstanding amount of Series II Notes, originally issued by IRSA Propiedades Comerciales S.A., for USD 121 million maturing on March 23, 2023.
Results - Series XV & XVI Notes Issuance
The Company announces the Series XV & XVI Notes issuance for a total amount of USD 90.0 million.
Notes Issuances in the local market - Series XV & XVI
The Company announces its new Notes issuances, Series XV & XVI, in the local capital market, for up to USD 90 million, that will be used to cancel its Series II Notes, originally issued by IRCP, for an amount of USD 121 million.
Warrants Exercise: November 2022
The Company informs that between November 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Sustainability Report 2022
We are glad to announce the launch of our Sustainability Report for the Fiscal Year 2022
Material Fact - Warrants
The Company reports that due to the cash dividend, distributed last November 8, 2022, the terms and conditions of the outstanding warrants for common shares of the Company, have been modified as follows:
Earnings Release IQ 2023
The Company announces today its results for the first quarter of Fiscal Year 2023.
Cash Dividend Payment
The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on October 28, 2022
Shareholders' Annual Meeting Summary 2022
The Company published a material fact to inform the Shareholders' Meeting summary.
Ordinary & Extraordinary General Shareholders' Meeting - Additional Information
The Company releases additional information to its shareholders on each of the items on the agenda to be discussed at the Ordinary & Extraordinary General Meeting on October 28, 2022. It is very important for the Company to have the vote of all its shareholders.
Warrants Exercise: September 2022
The Company informs that between September 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Shareholders' Meeting Announcement 2022
The notice of call to the general ordinary and extraordinary shareholders’ meeting to be held on October 28, 2022, at 10:00 a.m., to deal with the following agenda:
Shares Buyback Program Completion
The Company reports that it has completed the shares buyback program.
Earnings Release FY 2022
The Company announces today its results for the Fiscal Year 2022.
Calendar Results FY22
The Company announces its results' calendar for the fourth quarter of the Fiscal Year 2022.
261 Della Paolera - Floor Sale
The Company communicates that it has sold and transferred one floor of the tower “200 Della Paolera” located in the Catalinas district of the Autonomous City of Buenos Aires for a total leasable area of approximately 1,184 sqm and 8 parking lots located in the building.
Shares Buyback Program Extension
The Company's Board of Directors resolved to extend the share repurchase program.
Publication of Issue Price of 8.75% Senior Notes due 2028
IRSA Inversiones y Representaciones S.A. is publishing this notice, pursuant to the requirements of Treas. Reg. §1.1273-2(f)(9), with respect to the exchange offer, which was completed on July 8, 2022.
Exchange Offer IRCP 8.75% Notes - Results
The Company announces the results of the exchange offer of Series II Notes.
Exchange ON IRCP 8.75% - Expiration Date Extension
The Company announces that it has decided to extend the expiration date of its exchange offer of IRCP 8.75% Notes
Warrants Exercise: May 2022
The Company informs that between May 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Exchange ON IRCP 8.75% - Offer Extension
The Company announces that it has decided to extend the expiration date of its exchange offer of IRCP 8.75% Notes
Exchange ON IRCP 8.75% - Early Tender Results
The Company announces the results of the Early Tender Participation Date.
Exchange Offer IRCP 8.75% Notes
The Company announced an exchange offer for holders of Series II Notes originally issued by IRSA Propiedades Comerciales
Earnings Release IIIQ FY 2022
The Company announces today its results for the third quarter of Fiscal Year 2022.
Merger with IRCP Registration
The Company communicates that the National Securities Commission informed that the merger by absorption of the Company with IRSA Propiedades Comerciales SA (IRCP), and the dissolution without liquidation of IRCP, have been registered.
Beruti Building Adjudication
The Company communicates that it has purchased, by public auction from the Government of the Autonomous City of Buenos Aires (hereinafter "GCABA"), a property located in the corner of Av. Coronel Díaz and Beruti, in front of the Alto Palermo shopping center, owned by the Company, in one of the main commercial corridors of the city, in the Palermo neighborhood.
Republica Building Sale
The Company communicates that it has sold in block 100% of the “República” building, located next to “Catalinas Norte” area in the City of Buenos Aires. The tower has 19,885 sqm of gross leasable area on 20 office floors and 178 parking spaces.
261 Della Paolera - Floors Sale (Marzo)
The Company communicates that it has sold and transferred two floors of the tower “261 Della Paolera” located in the Catalinas district of the Autonomous City of Buenos Aires for a total leasable area of approximately 2,370 sqm and 24 parking lots located in the building.
Shares Buyback Program
The Board of Directors has decided to establish the terms and conditions for the acquisition of the common shares issued by the Company.
261 Della Paolera - Floors Sale
The Company communicates that it has sold and transferred three floors of the tower “261 Della Paolera” located in the Catalinas district of the Autonomous City of Buenos Aires for a total leasable area of approximately 3,550 sqm, 30 parking lots located in the building and other complementary units.
Warrants Exercise: February 2022
The Company informs that between February 17 and 25, 2022, certain warrants holders have exercised their right to acquire additional shares.
Earnings Release IIQ 2022
The Company announces today its results for the second quarter of Fiscal Year 2022.
Senior Management
The Company informs the Senior Management of the company, designated by the Board of Directors’ Meeting held today.
Appointment of new Regular Director
The Company resolved to appoint Mr. David Williams, current Alternate Director of the Company, as a Regular Director to replace Mr. Marcos Oscar Moisés Fischman.
Calendar Results IIQ22
The Company announces its results' calendar for the second quarter of the Fiscal Year 2022.
Shareholders’ Meeting Approved Merger Between IRSA & IRCP
The Company reports the Summary of what was resolved during the meeting held on December 22, 2021
Costa Urbana Project Approval
The Company communicates that it was published today the law from Buenos Aires City congress approving the Regulations for the development of the property of approximately 70 hectares, owned by the Company since 1997, previously known as "Solares de Santa María", located in front of the Río de la Plata in the South Coast of the Autonomous City of Buenos Aires, southeast of Puerto Madero.
Sustainability Report 2021
We are glad to announce the launch of our Sustainability Report
Environmental Certifications
The Company received two environmental certifications for the Zetta Building and the Alto Palermo shopping mall.
IRSA CP & IRSA Merger Prospectus
The Company published the Merger Prospectus between IRSA CP & IRSA
Additional Information Extraordinary Shareholders´ Meeting
The Company shares additional information regarding the Extraordinary Shareholders' Meeting
Shareholders' Meeting Additional Item
The Company reported that its Board of Directors has resolved to incorporate an item in the agenda of the GENERAL EXTRAORDINARY SHAREHOLDERS’ MEETING scheduled for December 22, 2021 at 11:00 a.m.
Series VII Notes Redemption
The Company announces that it has resolved to early redeem the Series VII Notes maturing on January 21, 2022.
General Extraordinary Shareholders' Meeting Announcement
The Board of Directors has decided to call a General Extraordinary Shareholders' Meeting to be held on December 22, 2021.
Earnings Release IQ FY 2022
The Company announces today its results for the first quarter of Fiscal Year 2022.
Calendar Results IQ22
The Company announces its results' calendar for the fourth quarter of the Fiscal Year 2021.
Shareholders' Annual Meeting Summary 2021
The Company published a material fact to inform the Shareholders' Meeting summary.
20-F Annual Report and F-4
20-F for fiscal year 2021 filing and F-4 form
Warrants Exercise: Septiembre 2021
The Company informs that between September 17 and 25, 2021, certain warrants holders have exercised their right to acquire additional shares.
Webinar - Merger Proposal
IRSA & IRSA CP invite you to participate in the next Webinar regarding the Companies Merger Proposal.
Material Fact - Merger Proposal
The Company released a material fact informing the Board of Directors' approval of the beginning of the corporate reorganization process.
Warrants Exercise: Additional Information
The Company communicates that the first period to exercise the warrants issued in March 2021 is open until September 25, 2021.
Shareholders' Annual Meeting 2021
The Company reported that its Board of Directors has resolved to call a General Ordinary Shareholders’ Meeting to be held on October 21, 2021, at 12:00 p.m. to deal with the following agenda:
Earnings Release FY 2021
The Company announces today its results for the Fiscal Year 2021.
Calendar Results FY21
The Company announces its results' calendar for the fourth quarter of the Fiscal Year 2021.
Local Bond Issuance Series XIII
The Company announces that it has issued notes in the local capital markets for a total amount of USD 58.1 million according to the following information:
Local Bond Issuance XIII
The Company releases the information related to its new bond issuance.
Credit Rating
The Company informs that FIX SCR S.A. Risk Rating Agent (affiliate of Fitch Ratings), has decided to raise the rating of the Company's Notes.
Investor Education: Warrants
The Company makes available to the investor community a summary of the main terms and conditions of the warrants issued on the capital increase carried out in May 2021, which are listed on BYMA and NASDAQ under the tickers IRS2W and IRSWS, respectively.
Warrants Listing
The Company communicates that the warrants issued in May 2021, on the occasion of its capital increase, are available for trading on NYSE and BYMA under the tickers IRSWS and IRS2W, respectively.
Material Fact - Transaction between Related Parties
The Company released a material fact to notify a transaction between related parties.
Reschedule - Calendar Results IIIQ21
The Company announces its results' calendar for the third quarter of the Fiscal Year 2021.
Earnings Release IIIQ FY 2021
The Company announces today its results for the third quarter of the Fiscal Year 2021.
Capital Increase Results
The Company reports the results of the capital increase having finished the subscription periods.
200 Della Paolera - New Office Building
The Company is glad to announce the inauguration of “200 Della Paolera”, its new headquarters and latest office development of its subsidiary IRCP in Buenos Aires.
Announcement Definitive Price - Capital Increase
Following the material fact released on April 16, 2021, the Company announced the definitive subscription price for each new GDS or common share in the proposed offering of USD 3.60 and USD 0.36, respectively.
COVID-19 in Argentina
The Company released a material fact related to the COVID-19 in Argentina
Capital Increase - Webinar
The Company announces the launch of its public offering of shares for up to 80 million shares (or its equivalent 8 million GDS) and 80 million warrants to registered holders as of April 16, 2021.
Local Bond Issuance Series X - XI - XII
The Company announces that it has issued notes in the local capital markets for a total amount of USD 65.5 million according to the following information:
Communication - Financial Statements under RG 3363/12
The Company presents a statement to investors regarding Law No. 27,605 "Law of Solidarity and Extraordinary Contribution to help mitigate the effects of the pandemic"
Local Bond Issuance X - XI - XII
The Company releases the information related to its new bond issuance.
Earnings Release IIQ FY 2021
The Company announces today its results for the second quarter of the Fiscal Year 2021.
Calendar Results IIQ21
The Company announces its results' calendar for the second quarter of the Fiscal Year 2021.
Manibil Sale
The Company published a material fact related to its investment in Manibil S.A.
Headquarters Change
The Company published a material fact related to its headquarters
End of contract with S&P
The company released a material fact related to the services provided by S&P
Earnings Release IQ FY 2021
The Company announces today its results for the first quarter of the Fiscal Year 2021.
Calendar Results IQ21
The Company announces its results' calendar for the first quarter of the Fiscal Year 2021.
Exchange Offer - Results
The Company reports the results of the Exchange Offer
Exchange Offer Series I Notes Extension - Resolution A 7106 Argentine Central Bank
The Company released a material fact to inform the extension and the results, as of today, for the Exchange Offer of Series I Notes.
Dividend Distribution Announcement 2020
It will be available to the shareholders as of November 17, 2020, a dividend in the amount of ARS 484,000,000, payable in shares of IRSA Propiedades Comerciales S.A., according to the price of the shares of that company as of October 23, 2020.
Early Bird Exchange Offer Results (Series IX)
The Company announces the results of the Early Bird of Series IX Notes.
Shareholders' Annual Meeting Summary 2020
The Company published a material fact to inform the Shareholders' Meeting summary
Exchange Offer Series I Notes - Resolution A 7106 Argentine Central Bank
The Company published a material fact in relation to the exchange offer of the Series I Notes regarding the Resolution "A" 7106 announced by the Argentine Central Bank.
Malls' Reopening in Buenos Aires City
The Company announces the opening of Alto Palermo, Paseo Alcorta, Patio Bullrich, Abasto Shopping and DOT Baires shopping malls from its subsidiary IRSA Propiedades Comerciales S.A. (“IRSA CP”), located in the City of Buenos Aires since today which are added to the Distrito Arcos open space Premium Outlet which has already been operational since August.
Earnings Release FY 20
The Company announces today its results for the Fiscal Year 2020.
Shareholders' Annual Meeting Announcement 2020
The notice of call to the General Ordinary and Extraordinary Shareholders’ Meeting to be held on October 26, 2020, at 1:30 p.m., to deal with the following agenda:
Investment in IDBD & DIC
The Company released a material fact regarding its investments in IDBD & DIC
Calendar Results FY20
The Company announces its results' calendar for the Fiscal Year 2020.
Central Bank of the Argentine Republic Communication
The Company releases a material fact to inform that according to the Communication “A” 7106, it is analyzing the impact of said provision.
Investment in IDBD
The Company published a material fact regarding its investment in IDBD and an additional sale of CLAL.
Material Fact - Lipstick Building
The Company released a material fact regarding the Lipstick Building
Shufersal's Sale
The Company released a material fact regarding the stake of Discount Corporation Ltd. (“DIC”), 83.7% controlled by IRSA, in Shufersal.
Price Supplement Note Series VI - VII
The Company informs that it has issued notes in the local capital markets according to the following information:
Local Bond Issuance VI - VII
The Company releases the information related to its new bond issuance.
Investment in IDBD - CLAL Partial Sale
The Company released a material fact in relation to IDBD investment in CLAL,
Earnings Release IIIQ20
The Company announces today its results for the third quarter of Fiscal Year 2020.
Price Supplement Note Series III - IV - V
The Company informs that it has issued notes in the local capital markets according to the following information:
Local Bond Issuance
The Company releases the information related to its new bond issuance.
Addendum Credit Line
The Company communicates that its Board of Directors has approved an addendum to the credit line granted by IRSA Propiedades Comerciales S.A. (IRCP) to IRSA and / or its subsidiaries that do not consolidate with IRCP
Calendar Results IIIQ FY20
The Company announces its results' calendar for the third quarter of the Fiscal Year 2020.
COVID-19
The Company released a material fact, in compliance with the provisions set forth in the Decree 297/2020 and its modifications through Decrees 325 and 355/2020 enacted by the National Executive Power, whose objective is to minimize the risks of spreading the virus and to protect public health, to inform its shareholders and the market in general, as our subsidiary communicated yesterdar, that all its Shopping Malls suspended operations until April 26, 2020 inclusive.
Material Fact - Investment in Clal (IDBD)
Complementing the material facts published on August 30, 2019, February 5 and 18, 2020 and in relation to IDBD stake in Clal
Material Fact - Investment in CLAL through IDBD
Complementing the material facts published on August 30, 2019 and February 5, 2020 and in relation to IDBD stake in Clal
Earnings Release IIQ20
The Company announces today its results for the second quarter of Fiscal Year 2020.
Material Fact - Investment in Clal throught IDBD
Complementing the material fact published on August 30, 2019 and in relation to "IDBD" stake in "Clal" and the swap transactions of Clal shares made by IDBD.
Investment in Clal - Partial Sale
On December 18, IDBD sold 617,017 shares of Clal at a price of NIS/share 53.77, representative of 0.9% of the share capital.
Investment in Clal - Capital Increase
The Company announced that on December 16, Clal made a public capital increase of 12,066,000 shares at a price of NIS/share 53.87, from which IDBD did not participate.
Summary of the Shareholders' Meeting
Summary of the resolutions adopted at the referenced shareholders’ meeting
Investment in Clal throught IDBD
In relation to IDB Development Corporation Ltd. ("IDBD") stake in Clal Insurance Enterprise Holdings Ltd. ("Clal") and to continue with the communication to the market made on May 2, 2019 regarding the sale of Clal, reports the following information:
Earnings Release IQ20
The Company announces today its results for the first quarter of Fiscal Year 2020.
Shareholders’ Meeting Announcement
The Company calls its shareholders to attend a General Ordinary and Extraordinary Shareholders’ Meeting to be held on December 12, 2019, at 11:00 noon, at Bolivar 108, 1 Floor, City of Buenos Aires, its registered office, to deal with the following Agenda:
Calendar Results IQ FY20
The Company announces its results' calendar for the first quarter of the Fiscal Year 2020.
Dividend Distribution Announcement
It will be available to the shareholders as of November 14, 2019, a dividend in the amount of ARS 480,000,000, payable in shares of IRSA Propiedades Comerciales S.A., according to the price of the shares of that company as of October 29, 2019.
20-F filing for FY 2019
The company communicates that it has filed with the SEC its form 20-F for Fiscal Year 2019 ended June 30, 2019.
Summary of the Annual Shareholders' Meeting
Summary of the resolutions adopted at the referenced shareholders’ meeting:
Annual Shareholders' Meeting Announcement
The Company's Board of directors calls a General and Extraordinary Shareholders' Meeting, to be held on October 30, 2019, at 12:00 p.m. at Hotel Intercontinental located at Moreno 809, Salón Dalí, 2nd Underground Floor, City of Buenos Aires.