| 2025-12-03 |
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股本变动：
变动后总股本6487.42万股
|
| 2025-11-25 |
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拆分方案：
每1.0000股拆分成1.0085股
|
| 2025-11-25 |
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业绩披露：
2026年一季报每股收益60.53阿根廷比索,归母净利润368.44亿阿根廷比索,同比去年增长193.13%
|
| 2025-10-24 |
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业绩披露：
2025年年报每股收益160.81阿根廷比索,归母净利润961.48亿阿根廷比索,同比去年增长22.54%
|
| 2025-05-23 |
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业绩披露：
2025年三季报(累计)每股收益37.27阿根廷比索,归母净利润222.28亿阿根廷比索,同比去年增长-0.5%
|
| 2025-03-17 |
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业绩披露：
2025年中报每股收益-103.27阿根廷比索,归母净利润-615.41亿阿根廷比索,同比去年增长-226.11%
|
| 2024-11-22 |
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业绩披露：
2025年一季报每股收益-66.54阿根廷比索,归母净利润-395.62亿阿根廷比索,同比去年增长-131.4%
|
| 2024-10-23 |
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业绩披露：
2022年年报每股收益487.77阿根廷比索,归母净利润2970.52亿阿根廷比索,同比去年增长768.54%
|
| 2024-10-23 |
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业绩披露：
2024年年报每股收益132.44阿根廷比索,归母净利润784.60亿阿根廷比索,同比去年增长78.85%
|
| 2024-05-23 |
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业绩披露：
2024年三季报(累计)每股收益37.73阿根廷比索,归母净利润223.40亿阿根廷比索,同比去年增长9.04%
|
| 2024-05-10 |
财报披露：
美东时间 2024-05-10 盘后发布财报
|
| 2024-02-23 |
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业绩披露：
2024年中报每股收益82.42阿根廷比索,归母净利润488.00亿阿根廷比索,同比去年增长48.20%
|
| 2023-10-20 |
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业绩披露：
2023年年报每股收益72.87阿根廷比索,归母净利润438.70亿阿根廷比索,同比去年增长-85.23%
|
| 2023-09-07 |
股东大会：
将于2023-10-05召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meeting’s minutes.
2.Consideration of documents contemplated in section 234, paragraph 1, of law no. 19,550 for the fiscal year ended june 30, 2023.
3.Allocation of net income for the fiscal year ended june 30, 2023 for ars 42,835,071,572.79 (forty-two billion eight hundred thirty-five million seventy-one thousand five hundred and seventy-two pesos with 79/100 cents), as follows: (i) ars 2,141,753,578.64 (two billion one hundred forty-one million seven hundred fifty-three thousand five hundred and seventy-eight pesos with 64/100 cents) to the legal reserve, in accordance with the laws in force; and (ii) the balance of ars 40,693,317,994.15 (forty billion six hundred ninety-three million three hundred seventeen thousand nine hundred and ninety-four pesos with 15/100 cents) to the distribution of a dividend to the shareholders in proportion to their shareholding interests. payable (i) in cash for up to ars 22,000,000,000 (twenty-two billion pesos) and (ii) in kind, that is in shares issued by irsa inversiones y representaciones sociedad anónima owned by the company and for up to an amount of 24,334,124 (twenty-four million three hundred thirty-four thousand one hundred and twenty-four) shares. upon applying the adjustment for inflation to the company’s net income, the maximum amount of the proposed dividend payable in cash shall not be altered. the following shall be considered for the purposes of the full payment of the dividend: (a) if the sum of the value of the shares to be delivered as dividend in kind calculated at their listed value as of the date of the meeting plus the dividend in cash exceeds the net income for the year adjusted for inflation, the special reserve may be reversed, adjusted for inflation as of the date of the meeting, for up to ars 34,229,920,662 (thirty-four billion two hundred twenty-nine million nine hundred twenty thousand six hundred and sixty-two pesos) in order to complete the difference payable, or (b) if the sum of the value of the shares to be delivered as dividend in kind calculated at their listed value as of the date of the meeting plus the dividend in cash is lower than the net income for the year adjusted for inflation, such excess net income for the year adjusted for inflation and not distributed may be allocated to set up an optional reserve.
4.Consideration of board of directors’ performance for the fiscal year ended june 30, 2023.
5.Consideration of supervisory committee’s performance for the fiscal year ended june 30, 2023.
6.Consideration of compensation payable to the board of directors for ars 129,128,606 (one hundred twenty-nine million one hundred twenty-eight thousand six hundred and six pesos) within the limit set forth by section 261 of law no. 19,550.
7.Consideration of compensation payable to the supervisory committee for ars 8,450,000 (eight million four hundred and fifty thousand pesos, allocated sum) for the fiscal year ended june 30, 2023.
8.Determination of the number and appointment of regular directors and alternate directors for a term of up to three fiscal years, as per section twelve of the bylaws.
9.Appointment of regular and alternate members of the supervisory committee for a term of one fiscal year.
10.Appointment of certifying accountant for the fiscal year ending june 30, 2024.
11.Approval of compensation payable to certifying accountant for the fiscal year ended june 30, 2023.
12.Consideration of the distribution of up to 5,791,355 (five million seven hundred ninety-one thousand three hundred and fifty-five) own shares to the shareholders in proportion to their holdings pursuant to the provisions of section 67 of law no. 26,831.
13.Authorization to carry out registration proceedings relating to this shareholders’ meeting before the argentine securities commission, bolsas y mercados argentinos s.a., caja de valores s.a. and the general superintendency of corporations.
|
| 2022-09-23 |
股东大会：
将于2022-10-28召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meeting’s minutes.
2.Consideration of documents contemplated in section 234, paragraph 1, of law no. 19,550 for the fiscal year ended June 30, 2022.
3.Allocation of net income for the fiscal year ended June 30, 2022 for ars 37,517,291,873, as follows: (i) to the absorption of the unappropriated retained earnings account for ars 11,798,656,897: (ii) to the legal reserve for ars 1,285,931,749, in accordance with the laws in force; (iii) to the distribution of a dividend to the shareholders for up to ars 3,100,000,000 payable in cash and/or in kind and (iv) the balance of ars 21,332,703,227, to an optional reserve.
4.Consideration of board of directors’ performance for the fiscal year ended June 30, 2022.
5.Consideration of supervisory committee’s performance for the fiscal year ended June 30, 2022.
6.Consideration of compensation payable to the board of directors (ars 109,208,495, allocated sum) for the fiscal year ended June 30, 2022.
7.Consideration of compensation payable to the supervisory committee (ars 3,919,000, allocated sum) for the fiscal year ended June 30, 2022.
8.Determination of the number and appointment of regular directors and alternate directors for a term of up to three fiscal years, as per section twelve of the bylaws.
9.Appointment of regular and alternate members of the supervisory committee for a term of one fiscal year.
10.Appointment of certifying accountant for the fiscal year ending on June 30, 2023.
11.Approval of compensation payable to certifying accountant for the fiscal year ended June 30, 2022.
12.Amendment to sections sixteen (meetings), twenty-two (committees) and twenty-three (supervisory committee) of the bylaws.
13.Consideration of the allocation of up to 5,676,603 own shares under the shares buyback program approved by the board of directors on July 22, 2022, equivalent to 0.96% of the capital stock, to the implementation of an incentive plan for the company’s employees, management and directors.
14.Authorization to carry out registration proceedings relating to this shareholders’ meeting before the argentine securities commission and the general superintendency of corporations.
|
| 2021-09-17 |
股东大会：
将于2021-10-21召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meetings’ minutes.
2.Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2021.
3.Allocation of net loss for the fiscal year ended June 30, 2021 for ARS 7,333,298,422.
4.Consideration of Board of Directors’ performance for the Fiscal Year ended June 30, 2021.
5.Consideration of Supervisory Committee’s performance for the Fiscal Year ended June 30, 2021.
6.Consideration of compensation payable to the Board of Directors (ARS 93,083,687, allocated sum.for the Fiscal Year ended June 30, 2021, which recorded a computable tax loss pursuant to the rules of the Argentine Securities Commission.
7.Consideration of compensation payable to the Supervisory Committee (ARS 2,390,000, allocated sum.for the Fiscal Year ended June 30, 2021.
8.Determination of number and appointment of regular directors and alternate directors for a term of three fiscal years.
9.Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year.
10.Appointment of certifying accountant for the next fiscal year.
11.Approval of compensation payable to certifying accountant for the fiscal year ended June 30, 2021.
12.Authorization to carry out registration proceedings relating to this shareholders’ meeting before the Argentine Securities Commission and the general superintendence of corporations.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-28 |
股东大会：
将于2020-10-26召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meetings’ minutes.
2.Consideration of documents contemplated in paragraph 1, Section 234, Law No. 19,550 for the fiscal year ended June 30, 2020.
3.Allocation of net gain for the fiscal year ended June 30, 2020 for $1,900,624,275. Distribution of dividends in kind.
4.Consideration of Board of Directors’ performance for the Fiscal Year ended June 30, 2020.
5.Consideration of Supervisory Committee’s performance for the Fiscal Year ended June 30, 2020.
6.Consideration of compensation payable to the Board of Directors ($93,792,715, allocated sum. for the Fiscal Year ended June 30, 2020.
7.Consideration of compensation payable to the Supervisory Committee ($1,575,000, allocated sum. for the Fiscal Year ended June 30, 2020.
8.Determination of number and appointment of regular directors and alternate directors for a term of three fiscal years.
9.Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year.
10.Appointment of certifying accountant for the next fiscal year.
11.Consideration of the approval of compensation for $15,300,333 payable to certifying accountant for the fiscal year ended June 30, 2020.
12.Consideration of annual budget for implementation of the audit committee’s annual plan.
13.Consideration of incentive plan for employees, management, and directors, approved on the Shareholders Meeting held on October 30, 2019. Guidelines for the implementation of the plan that will be bonused to its beneficiaries, paying up the corresponding capital increase with reserves of the company according to Art. 68 of Law 26,831 of Capital Market.
14.Authorization to carry out registration proceedings relating to this shareholders’ meeting before the argentine securities commission and the general superintendence of corporations.
|
| 2019-10-02 |
股东大会：
将于2019-10-30召开股东大会
会议内容 ▼▲
- 1.APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING’S MINUTES.
2.CONSIDERATION OF DOCUMENTS CONTEMPLATED IN SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2019.
3.ALLOCATION OF NET LOSS FOR THE FISCAL YEAR ENDED JUNE 30, 2019 FOR $ 18,875,671,738. REVERSAL OF SPECIAL RESERVE FOR ABSORPTION OF LOSSES.
4.CONSIDERATION OF BOARD OF DIRECTORS’ PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019.
5.CONSIDERATION OF SUPERVISORY COMMITTEE’S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2019.
6.CONSIDERATION OF COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS ($ 42,124,159, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2019, WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE RULES OF THE ARGENTINE SECURITIES COMMISSION.
7.CONSIDERATION OF COMPENSATION PAYABLE TO THE SUPERVISORY COMMITTEE ($ 1,260,000, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2019, WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE RULES OF THE ARGENTINE SECURITIES COMMISSION.
8.DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS.
9.APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR.
10.APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR.
11.APPROVAL OF COMPENSATION FOR $ 11,182,520 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2019.
12.CONSIDERATION OF ANNUAL BUDGET FOR IMPLEMENTATION OF THE AUDIT COMMITTEE’S ANNUAL PLAN AND COMPLIANCE AND CORPORATE GOVERNANCE PROGRAM.
13.DISTRIBUTION OF UP TO 13,000,000 TREASURY SHARES RATEABLY ACCORDING TO THE SHAREHOLDERS’ SHAREHOLDING INTERESTS.
14.STOCK CAPITAL INCREASE FOR UP TO A PAR VALUE OF $ 180,000,000, THROUGH THE ISSUANCE OF UP TO 180,000,000 COMMON BOOK-ENTRY SHARES OF $ 1 PAR VALUE EACH AND ENTITLED TO ONE VOTE PER SHARE, EQUIVALENT TO 33.49% OF THE CURRENT STOCK CAPITAL, ENTITLED TO RECEIVE DIVIDENDS FROM THEIR SUBSCRIPTION DATE, PARI PASSU TOGETHER WITH THE SHARES OUTSTANDING AS OF THE TIME OF ISSUANCE, WITH ISSUE PREMIUM, THROUGH (I) PUBLIC SUBSCRIPTION IN THE CAPITAL MARKETS OF ARGENTINA AND/OR ABROAD, WHICH MAY BE PAID IN (A) IN KIND AND/OR (B) IN CASH IN ARGENTINE PESOS AND/OR FOREIGN CURRENCY; AND/OR (II) THE ISSUANCE OF CONVERTIBLE NOTES PURSUANT TO SECTION 17 OF LAW 23,576; AND/OR (III) THE ISSUANCE OF WARRANTS. DETERMINATION OF PARAMETERS WITHIN WHICH THE BOARD OF DIRECTORS WILL ESTABLISH THE ISSUE PREMIUM AND ITS CALCULATION METHOD. PREEMPTIVE SUBSCRIPTION RIGHT AND APPLICABLE TERM PURSUANT TO SECTION 62 BIS OF LAW 26,831, AS APPLICABLE.
15.DELEGATION ON THE BOARD OF DIRECTORS OF THE POWER TO DETERMINE ALL TERMS AND CONDITIONS OF ISSUANCE OTHER THAN THOSE EXPRESSLY DETERMINED BY THE SHAREHOLDERS’ MEETING, INCLUDING THROUGH PUBLIC SUBSCRIPTION, ISSUANCE OF CONVERTIBLE NOTES AND/OR SUBSCRIPTION OF WARRANTS, WITH AUTHORITY TO SUBDELEGATE SUCH POWERS TO ONE OR MORE DIRECTORS, CORPORATE MANAGERS OR PERSONS AUTHORIZED BY IT, PURSUANT TO APPLICABLE LAW, INCLUDING, WITHOUT LIMITATION, THE FOLLOWING POWERS, AS APPLICABLE: (I) DETERMINATION OF AMOUNT, CURRENCY, TIME, FORM OF SUBSCRIPTION (IN KIND AND/OR IN CASH), ISSUE PREMIUM, PRICE AND/OR SUBSCRIPTION AND/OR CONVERSION RATIO, PAYMENT CONDITIONS AND FURTHER TERMS AND CONDITIONS OF ISSUANCE; (II) APPLICATION TO THE ARGENTINE SECURITIES COMMISSION (“CNV”) FOR AUTHORIZATION OF PUBLIC OFFERING AND LISTING OF THE SHARES AND/OR CONVERTIBLE NOTES AND/OR WARRANTS TO BE ISSUED AND LISTING AND/OR TRADING THEREOF IN AUTHORIZED STOCK EXCHANGES AND/OR SECURITIES MARKETS OF ARGENTINA AND/OR ABROAD, WITH AUTHORITY TO APPLY FOR ANY OTHER KIND OF PUBLIC OFFERING AUTHORIZATIONS BEFORE THE CNV, THE U.S. SECURITIES AND EXCHANGE COMMISSION (“SEC”) AND/OR OTHER COMPARABLE AGENCIES OF ARGENTINA OR ABROAD; (III) THE INCREASE AND/OR MODIFICATION OF AND/OR AMENDMENT TO THE AMERICAN DEPOSITARY RECEIPT PROGRAM IN EFFECT AS OF THE DATE HEREOF BETWEEN THE COMPANY AND THE BANK OF NEW YORK, AS DEPOSITARY, REPRESENTING AMERICAN DEPOSITARY SHARES, AND DELEGATION ON THE BOARD OF DIRECTORS OF THE POWER TO DETERMINE THE TERMS, CONDITIONS AND SCOPE OF SUCH PROGRAM AND/OR THE SUBSCRIPTION OF A NEW DEPOSIT PROGRAM WITH A NEW DEPOSITARY AND DELEGATION ON THE BOARD OF DIRECTORS OFTHE POWER TO AGREE UPON THE TERMS, CONDITIONS AND SCOPE OF SUCH PROGRAM; (IV) DRAFTING AND EXECUTION OF PRELIMINARY AND FINAL OFFERING MEMORANDA TO BE FILED WITH THE CNV, THE SEC AND/OR OTHER COMPARABLE AGENCIES AND/OR AUTHORIZED SECURITIES MARKETS, IN ALL CASES OF ARGENTINA AND/OR ABROAD; AND (V) EXECUTION OF ALL DOCUMENTS REQUIRED TO IMPLEMENT THE ISSUANCE OF SHARES AND/OR CONVERTIBLE NOTES AND/OR WARRANTS, AND THE TAKING OF ANY RELATED ACTIONS FOR COMPLYING WITH THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS’ MEETING, WITH THE BROADEST POWERS TO SUCH END; AND (C) USE OF PROCEEDS OF THE ISSUE.
16.IMPLEMENTATION OF INCENTIVE PLAN FOR EMPLOYEES, MANAGEMENT AND DIRECTORS, WITHOUT ISSUE PREMIUM, FOR UP TO 1% OF THE STOCK CAPITAL IN EFFECT AS OF THE TIME OF EXECUTION OF THE PLAN. CAPITAL INCREASE FOR IMPLEMENTING THE PLAN.
17.AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS.
|
| 2018-09-26 |
股东大会：
将于2018-10-29召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meetings’ minutes.
2.Consideration of documents contemplated in section 234, paragraph 1, of Law No. 19,550 for the fiscal year ended June 30, 2018.
3.Allocation of net INCOME for the fiscal year ended June 30, 2018 for $4,983,467,387. CONSIDERATION OF CREATION OF A SPECIAL RESERVE.
4.DISTRIBUTION OF TREASURY STOCK TO SHAREHOLDERS PRO RATA THEIR HOLDINGS FOR UP TO 20,656,215 COMMON SHARES.
5.CONSIDERATION OF ALLOCATION OF RETAINED EARNINGS FOR $9,646,487,544.
6.Consideration of Board of Directors’ performance for the fiscal year ended June 30, 2018.
7.Consideration of Supervisory Committee’s performance for the fiscal year ended June 30, 2018.
8.Consideration of compensation for $140,599,334 payable to the Board of Directors for the fiscal year ended June 30, 2018.
9.Consideration of compensation FOR $900,000 payable to the Supervisory Committee for the fiscal year ended June 30, 2018.
10.CONSIDERATION OF Appointment of Regular and Alternate Directors due to expiration of term.
11.Appointment of Regular and Alternate Members of the Supervisory Committee for a term of one fiscal year.
12.Appointment of Certifying Accountant for the next fiscal year.
13.APPROVAL OF COMPENSATION FOR $6,203,334 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
14.Amendment to THE COMPANY’S BYLAWS to comply with new statutory provisions. analysis of amendment.
15.Consideration of (i) renewal of the delegation to the board of directors of the broadest powers to DETERMINE THE TERMS AND CONDITIONS OF THE “Global Note Program for A PRINCIPAL amount of up to US$ 500,000,000 (or its equivalent in other currencies)”, as approved by the shareholders’ meeting dated October 31, 2012, AND EXTENDED for a term of five years, as approved by the shareholders’ meeting dated October 31, 2017 (THE “PROGRAM”), not expressly approved by the shareholders’ meeting as well as the time, amount, term, placement method and further terms and conditions of the various series and/or tranches of notes issued thereunder; (ii) authorization for the board of directors to (a) approve, execute, grant and/or deliver any agreement, contract, document, instrument and/or security related to the issuance of the various series and/or tranches of notes thereunder; (b) apply for and secure authorization by the Argentine Securities Commission to carry out the public offering of such notes; (c) as applicable, apply for and secure before any authorized securities market of Argentina and/or abroad the authorization for listing and trading such notes; and (d) carry out any proceedings, actions, filings and/or applications related to the issuance of the various series and/or tranches of notes under the program; and (iii) authorization for the board of directors to sub-delegate the powers and authorizations referred to in items (i) and (ii) above to one or more of its members, COMPANY’S MANAGERS OR the persons it determines in accordance with current laws and regulations.
16.Authorizations.
|
| 2017-11-01 |
除权日：
美东时间 2017-11-10 每股派息0.45美元
|
| 2017-09-28 |
股东大会：
将于2017-10-31召开股东大会
会议内容 ▼▲
- 1. Appointment Of Two Shareholders To Sign The Meetings’ Minutes.
2. Consideration Of Documents Contemplated In Section 234, Paragraph 1, Of Law No. 19,550 For The Fiscal Year Ended June 30, 2017.
3. Allocation Of Net Income For The Fiscal Year Ended June 30, 2017 For $1,796,340,361. Creation Of Statutory Reserve For $30,177,781. Payment Of Cash Dividend For Up To $395,000,000.
4. Consideration Of Board Of Directors’ Performance For The Fiscal Year Ended June 30, 2017.
5. Consideration Of Supervisory Committee’S Performance For The Fiscal Year Ended June 30, 2017.
6. Consideration Of Compensation For $59,981,163 Payable To The Board Of Directors For The Fiscal Year Ended June 30, 2017.
7. Consideration Of Compensation For $600,000 Payable To The Supervisory Committee For The Fiscal Year Ended June 30, 2017.
8. Appointment Of Regular And Alternate Directors Due To Expiration Of Term.
9. Appointment Of Regular And Alternate Members Of The Supervisory Committee For A Term Of One Fiscal Year.
10. Appointment Of Certifying Accountant For The Next Fiscal Year.
11. Approval Of Compensation For $4,983,578 Payable To Certifying Accountant For The Fiscal Year Ended June 30, 2017.
12. Treatment Of Amounts Paid As Personal Asset Tax Levied On The Shareholders.
13. Consideration Of (I) Approval Of Extension Of Global Note Program For The Issuance Of Simple, Non-Convertible Notes, Secured Or Unsecured Or Guaranteed By Third Parties, For A Maximum Outstanding Amount Of Up To Us$ 300,000,000 (Three Hundred Million U.S. Dollars) Or Its Equivalent In Other Currencies, As Approved By The Shareholders’ Meeting Dated October 31, 2012 (The “Program”) For A Term Of Five Years Or Such Longer Term As Permitted By The Applicable Laws; And (Ii) Ratification Of Approval Of Increase In The Program’S Maximum Amount By An Additional Amount Of Us$ 200,000,000, As Approved By The Shareholders’ Meeting Dated October 30, 2015.
14. Consideration Of (I) Delegation To The Board Of Directors Of The Broadest Powers To Implement The Extension Of The Program; (Ii) Renewal Of The Delegation To The Board Of Directors Of The Broadest Powers To Implement The Increase And/Or Reduction Of The Program Amount And To Determine All The Program’S Terms And Conditions Not Expressly Approved By The Shareholders’ Meeting As Well As The Time, Amount, Term, Placement Method And Further Terms And Conditions Of The Various Series And/Or Tranches Of Notes Issued Thereunder; (Iii) Authorization For The Board Of Directors To (A) Approve, Execute, Grant And/Or Deliver Any Agreement, Contract, Document, Instrument And/Or Security Related To The Extension Of The Program And/Or The Implementation Of The Increase Of Its Amount And/Or The Issuance Of The Various Series And/Or Tranches Of Notes Thereunder; (B) Apply For And Secure Authorization By The Argentine Securities Commission To Carry Out The Public Offering Of Such Notes; (C) As Applicable, Apply For And Secure Before Any Authorized Securities Market Of Argentina And/Or Abroad The Authorization For Listing And Trading Such Notes; And (D) Carry Out Any Proceedings, Actions, Filings And/Or Applications Related To The Extension Of The Program And/Or The Increase Of Its Amount And/Or The Issuance Of The Various Series And/Or Tranches Of Notes Under The Program; And (Iii) Authorization For The Board Of Directors To Sub-Delegate The Powers And Authorizations Referred To In Items (I) And (Ii) Above To One Or More Of Its Members.
15. Authorizations For Carrying Out Registration Proceedings Relating To This Shareholders’ Meeting Before The Argentine Securities Commission And The Argentine Superintendency Of Corporations.
|
| 2016-09-30 |
股东大会：
将于2016-10-31召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the meetings’ minutes.
2. Consideration of documents contemplated in section 234, paragraph 1, of Law No. 19,550 for the fiscal year ended June 30, 2016.
3. Allocation of net loss for the fiscal year ended June 30, 2016 for $1,401,856,585.
4. Consideration of Board of Directors’ performance for the fiscal year ended June 30, 2016.
5. Consideration of Supervisory Committee’s performance for the fiscal year ended June 30, 2016.
6. Consideration of compensation payable to the Board of Directors for $18,985,218 for the fiscal year ended June 30, 2016 which recorded a computable tax loss pursuant to the applicable regulations.
7. Consideration of compensation payable to the Supervisory Committee for the fiscal year ended June 30, 2016.
8. Appointment of Regular and Alternate Directors due to expiration of term.
9. Appointment of Regular and Alternate Members of the Supervisory Committee for a term of one fiscal year.
10. Appointment of Certifying Accountant for the next fiscal year and determination of its compensation. Delegation of powers.
11. Update on shared services agreement report.
12. Treatment of amounts paid as personal assets tax levied on the shareholders.
13. Renewal of delegation of powers conferred to the Board of Directors in order to determine the time and currency of issuance and further terms and conditions governing the issue of notes under the US$300,000,000 global note program currently in effect, as approved by the shareholders’ meetings dated October 31, 2012, November 14, 2014, and its increase by an additional amount of US$200,000,000 as approved by the shareholders’ meeting dated October 30, 2015.
14. Grant of indemnities to the Directors, Statutory Auditors and Managers who perform or have performed duties for the Company accessorily to the D&O policies.
15. Approval of special merger balance sheet of AGRO MANAGERS S.A.; separate special merger balance sheet of CRESUD S.A.C.I.F.y A. and consolidated merger balance sheet of CRESUD S.A.C.I.F y A. and AGRO MANAGERS S.A. as of 06.30.2016 as well as the supervisory committee’s and auditor’s reports. Approval of preliminary merger agreement with AGRO MANAGERS and further related documents. Authorizations and delegation of powers. Appointment of representative to execute the final agreements and carry out the relevant proceedings.
16. Distribution of treasury shares.
17. Authorizations.
|
| 2015-11-02 |
股东大会：
将于2015-11-26召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the meetings’ minutes.
2. Consideration of documents contemplated in section 234, paragraph 1, of the Argentine Companies Law No. 19,550 for the fiscal year ended June 30, 2015.
3. Reinstatement of the “Legal Reserve” account. Treatment of allocation of the “Additional Paid-In Capital” account. Consideration of Reclassification of Reserves.
4. Consideration of net income for the fiscal year ended June 30, 2015 for $114,009 thousand. Consideration of payment of a cash dividend for up to $88,100 thousand.
5. Consideration of allocation of treasury shares. Delegation of powers.
6. Consideration of Board of Directors’ performance.
7. Consideration of Supervisory Committee’s performance.
8. Consideration of compensation payable to the Board of Directors for $14,310,941 (total compensation) for the fiscal year ended June 30, 2015 which amount exceeds by $3,039,683 the limit of TWENTY-FIVE PERCENT (25%) of the earnings recorded in accordance with Section 261 of Law No. 19,550 and the Rules issued by the Argentine Securities Commission, given the proposed distribution of 100% of the earnings as dividends. Delegation on the Board of Directors of powers to approve the Audit Committee’s budget.
9. Consideration of compensation payable to the Supervisory Committee for the fiscal year ended June 30, 2015.
10. Determination of the number and election of Regular Directors and Alternate Directors, as applicable.
11. Appointment of Regular and Alternate Members of the Supervisory Committee.
12. Appointment of Certifying Accountant for the next fiscal year and determination of its compensation. Delegation of powers.
13. Updating of report on Shared Services Agreement.
14. Treatment of amounts paid as personal assets tax levied on the shareholders.
15. Consideration of increase of the amount of the Global Note Program for a maximum outstanding amount of up to US$ 300,000,000 (three hundred million dollars) (or its equivalent in other currencies) the creation of which was approved by the shareholders’ meeting dated October 31, 2012 (the “Program”) by an additional amount of up to US$ 200,000,000 (two hundred million Dollars) (or its equivalent in other currencies).
16. Consideration of: (i) delegation to the Board of Directors of the broadest powers to implement the increase and/or reduction in the Program amount; (ii) renewal of the Board of Directors’ powers to (a) approve, enter into, deliver and/or execute any agreement, contract, document, instrument and/or security related to the Program and/or the issuance of the various series and/or tranches of notes thereunder; (b) apply for and process before the Argentine Securities Commission the authorization for the public offering of such notes; (c) if applicable, apply for and process before any authorized securities exchange or market of Argentina and/or abroad the authorization for listing and trading of such notes; and (d) carry out any acts, dealings, filings and/or proceedings related to the Program and/or the increase in its amount and/or the issuance of the various series and/or tranches of notes thereunder; and (iii) authorization for the Board of Directors to subdelegate the powers and authorizations referred to in items (i) and (ii) above to one or more of its members.
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| 2015-01-30 |
复牌提示：
2015-01-29 15:09:28 停牌，复牌日期 2015-01-30 10:05:00
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| 2014-11-05 |
股东大会：
将于2014-12-04召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the meeting’s minutes.
2. Approval of Separate Special Merger Financial Statements of CACTUS ARGENTINA SA, Separate Special Merger Financial Statements of CRESUD and Consolidated Special Merger Statement of Financial Position of CRESUD and CACTUS ARGENTINA SA, all of them as of 06.30.2014, and Supervisory Committee’s and Auditor’s reports. Approval of Preliminary Merger Agreement with CACTUS ARGENTINA SA and further related documents. Authorizations and delegation of powers. Appointment of representative for executing the final agreement and carrying out any related proceedings.
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| 2014-10-03 |
股东大会：
将于2014-11-14召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes of the Shareholders’ Meeting.
2. Consideration of the documents provided for under Section 234, Subsection 1, Law 19,550, corresponding to fiscal year ended 06.30.2014.
3. Consideration of the income of the fiscal year ended 06.30.2014 which posted a loss in the amount of $ 888.382 Thousand. Consideration of the reversal of the balance sheets accounts to bear the loss.
4. Consideration of the application of treasury stock. Delegations.
5. Consideration of the Plan for the Repurchase of Stock and ADRS issued by the Company. Delegation to the Board of Directors of the powers to implement their allocation.
6. Consideration of Board of Directors' performance.
7. Consideration of Supervisory Committee's performance.
8. Consideration of the compensation to the Board of Directors ($ 12,844,149 allocated amount) for the fiscal year ended 06.30.2014 which posted a computable loss according to the regulations of the Securities Exchange Commission. Delegation to the Board of Directors of the approval of the Auditing Committee' budget.
9. Consideration of the compensation to the Supervisory Committee for the fiscal year ended 06.30.2014.
10. Determination of the number and appointment of Regular Directors and Alternate Directors, if applicable.
11. Appointment of Regular and Alternate Members of the Supervisory Committee.
12. Appointment of Certifying Accountant for the next fiscal year and determination of his/her compensation. Delegations.
13. Updating of report on Shared Services Agreement.
14. Treatment of amounts paid as consideration for shareholders’ Personal Assets Tax.
15. Consideration of the amendment to Section One of the By-laws and restatement according to the Capital Markets Act in force.
16. Consideration of amendment to Section Twenty-four (shareholders' meetings remote attendance) of the By-laws.
17. Updating of the report on the Incentive Plan for the benefit of the officers of the Company as approved and ratified by the shareholders' meetings of the years 2009/2010/2011/2012 and 2013. Ratification of the allocation and application to the Incentive Plan provided for at shareholders' meeting dated 10.31.2011. Approval of changes according to the objections raised by the Securities Exchange Commission, including the assignment of the stock economic benefits rights under the Plan. Incorporation of a benefit designed for the entire staff. Extension of the delegation of the implementation, approval, ratification and/or rectification powers to the Board of Directors, for another term, if applicable.
18. Consideration of the renewal of the delegation to the Board of Directors of the powers to establish the time and currency of issuance and other terms and conditions with regard to the issuance of securities under the Global Program for the Issuance of Notes, up to the amount of USD 300,000,000, currently in effect, in accordance with the provisions approved by shareholders' meetings dated October 31, 2012 and approved pursuant to Resolution of the Securities Exchange Commission No 17,206, dated October 22, 2013.
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| 2013-10-03 |
股东大会：
将于2013-10-31召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes of the meeting.
2. Consideration of the rules contained in Resolution 609/2012 issued by the Argentine Securities Commission and the creation of a special reserve in the Shareholders’ Equity.
3. Consideration of the documents contemplated in Section 234, paragraph 1, of Law No. 19,550 for the fiscal year ended June 30th, 2013.
4. Consideration of net loss for the fiscal year ended June 30th, 2013, amounting to ARS 26,907,000, and its full or partial absorption by the “Special Reserve” account mentioned in item 2) above.
5. Consideration of reversal for up to ARS 120,000,000 of the balance in the “Reserve for New Projects” account and its distribution as dividends in cash and/or in kind for an amount of up to ARS 120,000,000. Delegation on the Board of Directors of powers for its implementation.
6. Consideration of the Board of Directors’ performance.
7. Consideration of the Supervisory Committee’s performance.
8. Consideration of compensation payable to the Board of Directors for ARS 17,547,324 (allocated amount) for the fiscal year ended June 30th, 2013 which recorded a computable loss within the meaning of the regulations issued by the Argentine Securities Commission. Delegation on the Board of Directors of powers to approve the Audit Committee’s budget.
9. Consideration of compensation payable to the Supervisory Committee for the fiscal year ended June 30th, 2013.
10. Determination of the number and election of Regular Directors and Alternate Directors, as applicable.
11. Appointment of Regular and Alternate Members of the Supervisory Committee.
12. Appointment of Certifying Accountant for the next fiscal year and determination of its compensation. Delegation of powers.
13. Updating of Shared Services Agreement report.
14. Treatment of amounts paid as personal asset tax levied on the shareholders.
15. Updating of report on Incentive Plan for the Company’s officers, as approved and ratified by the Shareholders’ Meetings of 2009/2010/2011 and 2012, respectively. Approval of actions taken. Extension of delegation of powers on the Board of Directors concerning its implementation, approval, ratification and/or rectification for a new period, as applicable.
16. Consideration of renewing the delegation on the Board of Directors of the powers to determine the time and currency of issuance and further terms and conditions as resolved by the Shareholders’ Meetings dated October 29th, 2009 and October 31st, 2011, for the issuance of short-term debt securities (valores representativos de deuda de corto plazo, “VCP”) for a maximum outstanding amount which shall not exceed at any time the peso equivalent of USD 30,000,000.
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| 2012-11-16 |
除权日：
美东时间 2012-11-27 每股派息0.46美元
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