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.