| 2025-12-09 |
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业绩披露：
2026年一季报每股收益204.04阿根廷比索,归母净利润1538.46亿阿根廷比索,同比去年增长245.62%
|
| 2025-12-04 |
详情>>
股本变动：
变动后总股本7741.90万股
|
| 2025-10-24 |
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业绩披露：
2025年年报每股收益261.29阿根廷比索,归母净利润1951.82亿阿根廷比索,同比去年增长770.13%
|
| 2025-05-23 |
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业绩披露：
2025年三季报(累计)每股收益45.10阿根廷比索,归母净利润334.17亿阿根廷比索,同比去年增长131.85%
|
| 2025-03-11 |
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业绩披露：
2025年中报每股收益-54.19阿根廷比索,归母净利润-397.73亿阿根廷比索,同比去年增长-128.1%
|
| 2024-11-21 |
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业绩披露：
2025年一季报每股收益-145.92阿根廷比索,归母净利润-1056.46亿阿根廷比索,同比去年增长-144.38%
|
| 2024-10-23 |
详情>>
业绩披露：
2024年年报每股收益-39.25阿根廷比索,归母净利润-291.26亿阿根廷比索,同比去年增长-148.35%
|
| 2024-10-23 |
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业绩披露：
2022年年报每股收益365.58阿根廷比索,归母净利润2767.41亿阿根廷比索,同比去年增长361.57%
|
| 2024-05-23 |
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业绩披露：
2024年三季报(累计)每股收益-140.84阿根廷比索,归母净利润-1049.26亿阿根廷比索,同比去年增长-441.02%
|
| 2024-05-08 |
财报披露：
美东时间 2024-05-08 盘前发布财报
|
| 2024-02-23 |
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业绩披露：
2024年中报每股收益189.45阿根廷比索,归母净利润1415.19亿阿根廷比索,同比去年增长201.16%
|
| 2023-10-20 |
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业绩披露：
2023年年报每股收益80.54阿根廷比索,归母净利润602.43亿阿根廷比索,同比去年增长-78.23%
|
| 2023-10-03 |
详情>>
拆分方案：
每1.1020合并分成1.0000股
|
| 2023-03-23 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meeting’s minutes.
2.Consideration of Capital Stock increase from the sum of ARS 811,122,208 to the sum of ARS 7,363,527,208 through the partial capitalization of the issue premium account and the resulting issuance of 6,552,405,000 fully paid-in shares to be allocated to the holders of outstanding shares as of the settlement date, ratably according to their equity interests.
3.Consideration of amendment to section six of the bylaws due to the change in the par value of the shares from the sum of ARS 1 (one peso) to the sum of ARS 10 (ten pesos).
4.Consideration of distribution of a cash dividend for up to ARS 21,900,000,000 (twenty one billion nine hundred million pesos), charged to the optional reserve set up by resolution of the shareholders’ meeting dated October 28, 2022, on the income for the fiscal year ended June 30, 2022.
5.Authorization to carry out registration proceedings relating to this shareholders’ meeting before the Argentine Securities Commission and the 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 34,252,534,791, as follows: (i) to the absorption of the unappropriated retained earnings account for ARS 3,488,229,344: (ii) to the legal reserve for ARS 1,538,215,272, in accordance with the laws in force; (iii) to the distribution of a dividend to the shareholders for up to ARS 4,340,000,000 payable in cash and/or in kind and (iv) the balance of ARS 24,886,090,175, 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 1,278,420,382, 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 9,419,623 own shares acquired under the shares buyback program approved by the board of directors on march 11, 2022, equivalent to 1.16% 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.
|
| 2021-11-19 |
股东大会：
将于2021-12-22召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the meeting’s minutes.
2.Consideration of merger by absorption between irsa inversiones y representaciones soceidad anónima (“irsa”), as merging company and irsa propiedades comerciales s.A. (“Irsa pc”), as merged company, pursuant to the terms of section 82 and subsequents of argentine companies act and section 80 and subsequents of income tax law no. 20,628. Consideration of individual special merger financial statements of irsa as of june 30, 2021; special merger financial statements of irsa irsa pc as of june 30, 2021;consolidated merger financial statements of irsa and irsa pc as of june 30, 2021; and supervisory committee’s and auditor’s reports. Consideration of preliminary merger agreement between irsa pc and irsa dated september 30, 2021 and further related documents, authorizations and delegations of powers. Appointment of irsa’s representatives or agents who shall execute and deliver the final merger agreement.
3.Amendment to article twelve (board of directors) of the bylaws.
4.Consideration of increase in the amount of the global note program for the issuance of simple, non-convertible notes, secured or not, or guaranteed by third parties, for a maximum outstanding amount of up to us$ 600,000,000 (six hundred million us dollars) (or its equivalent in any other currency), the creation of which was approved by the shareholders’ meeting dated october 31, 2017, and the increase in the amount of which was approved by the shareholders’ meeting dated october 30, 2019, by an additional amount of up to usd 150,000,000 (one hundred fitfy million u.S. Dollars) (or its equivalent in other currencies or units of value).
5.Consideration of (i) delegation on the board of directors of the broadest powers to implement the increase and/or reduction in the program’s amount, and determine any terms and conditions of the program other than those 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) renewal of powers for the board of directors to (a) approve, execute, grant and/or deliver any agreement, contract, document, instrument and/or security related to the increase in the program’s 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 increase in the program’s 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.
6.Authorization to carry out registration proceedings relating to this shareholders’ meeting before the argentine securities commission and the general superintendency of corporations.
7.Consideration of the stock capital increase for a par value of ars 152,158,215 (argentine pesos one hundred fifty-two million one hundred fifty eight thousand two hundred fifteen), through the issuance of 152,158,215 common book-entry shares of $ 1 par value each and entitled to one vote per share, entitled to receive dividends pari passu together with the shares outstanding as of the time of issuance, for purposes of implementing the exchange value as arise from the merger. Authorizations for the filing offer’s request and listing of the referred shares with the controlling authorities that may correspond. Delegations of the powers for the stock capital increase’s implementation.
|
| 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 $11,649,829,387.15. 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 ($71,450,320, 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 $23,498,908 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.
|
| 2019-11-08 |
股东大会：
将于2019-12-12召开股东大会
会议内容 ▼▲
- 1.APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING’S MINUTES.
2.CONSIDERATION OF THE AMENDMENT OF SECTION TWELVETH OF THE BYALWS.
3.DETERMINATION OF THE NUMBER AND CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS.
4.APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR.
5.AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY 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 $ 25,447,242,953. REVERSAL OF SPECIAL RESERVE FOR ABSORPTION OF LOSSES. DISTRIBUTION OF CASH DIVIDENDS.
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 ($ 51,821,340, 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.CONSIDERATION OF 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 $ 12,821,357 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.CONSIDERATION OF INCREASE IN THE AMOUNT OF THE GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY), THE CREATION OF WHICH WAS APPROVED BY THE SHAREHOLDERS’ MEETING DATED OCTOBER 31, 2017, BY AN ADDITIONAL AMOUNT OF UP TO US$ 250,000,000 (TWO HUNDRED AND FIFTY MILLION U.S. DOLLARS ) (OR ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS OF VALUE).
14.CONSIDERATION OF (I) DELEGATION ON THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT THE INCREASE AND/OR REDUCTION IN THE PROGRAM’S AMOUNT, AND DETERMINE ANY TERMS AND CONDITIONS OF THE PROGRAM OTHER THAN THOSE 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) RENEWAL OF POWERS FOR THE BOARD OF DIRECTORS TO (A) APPROVE, EXECUTE, GRANT AND/OR DELIVER ANY AGREEMENT, CONTRACT, DOCUMENT, INSTRUMENT AND/OR SECURITY RELATED TO THE INCREASE IN THE PROGRAM’S 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 INCREASE IN THE PROGRAM’S 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.STOCK CAPITAL INCREASE FOR UP TO A PAR VALUE OF $ 200,000,000, THROUGH THE ISSUANCE OF UP TO 200,000,000 COMMON BOOK-ENTRY SHARES OF $ 1 PAR VALUE EACH AND ENTITLED TO ONE VOTE PER SHARE, EQUIVALENT TO 34.56% 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.
16.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 OF THE 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.
17.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.
18.AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS.
|
| 2019-08-12 |
复牌提示：
2019-08-12 09:47:05 停牌，复牌日期 2019-08-12 09:52:11
|
| 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 $14,308,078,486. CONSIDERATION OF DISTRIBUTION OF DIVIDENDS IN SHARES OF IRSA PROPIEDADES COMERCIALES S.A. FOR UP TO AN AMOUNT EQUIVALENT TO $1,412,000,000.
4.CONSIDERATION OF ALLOCATION OF RETAINED EARNINGS FOR $16,538,338,620.
5.CONSIDERATION OF BOARD OF DIRECTORS’ PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
6.CONSIDERATION OF SUPERVISORY COMMITTEE’S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
7.CONSIDERATION OF COMPENSATION FOR $38,301,028 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
8.CONSIDERATION OF COMPENSATION FOR $900,000 PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
9.CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS DUE TO EXPIRATION OF TERM.
10.APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR.
11.APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL YEAR.
12.APPROVAL OF COMPENSATION FOR $12,023,127 PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2018.
13.AMENDMENT TO THE COMPANY’S BYLAWS TO COMPLY WITH NEW STATUTORY PROVISIONS. ANALYSIS OF AMENDMENTS.
14.CONSIDERATION OF (I) RENEWAL OF THE DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE THE TERMS AND CONDITIONS OF THE “GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY)”, 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 PROGRAM 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 PROGRAM 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, COMPANY’S MANAGERS OR THE PERSONS IT DETERMINES IN ACCORDANCE WITH CURRENT LAWS AND REGULATIONS.
15.AUTHORIZATIONS.
|
| 2017-11-01 |
除权日：
美东时间 2017-11-10 每股派息1.36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 $3,481,032,590. Payment Of Cash Dividend For Up To $1,400,000,000.
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 $30,848,151 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. Consideration Of Appointment Of Regular Directors 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. Approval Of Compensation For $9,429,573 Payable To Certifying Accountant For The Fiscal Year Ended June 30, 2017.
11. Appointment Of Certifying Accountant For The Next Fiscal Year.
12. Treatment Of Amounts Paid As Personal Asset Tax Levied On The Shareholders.
13. Consideration Of Creation Of A New Global Note Program For The Issuance Of Simple, Non-Convertible Notes, Secured Or Not, Or Guaranteed By Third Parties, For A Maximum Outstanding Amount Of Up To Us$ 350,000,000 (Three Hundred And Fifty Million Us Dollars) (Or Its Equivalent In Any Other Currency) Pursuant To The Provisions Set Forth In The Negotiable Obligations Law No. 23,576, As Amended And Supplemented (The “Program”) Due To The Expiration Of The Program Currently In Force.
14. Consideration Of (I) Delegation To The Board Of Directors Of The Broadest Powers 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; (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 Creation Of The Program 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 Creation Of The Program 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."
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| 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 $1,254,412,752. Ratification of Board resolution dated May 12, 2016 regarding reinstatement of statutory reserve with funds from the Reserve for Future Dividends in accordance with the guidelines set forth in Section 5, Chapter III, Title IV of the Argentine Securities Commission’s Rules.
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 $24,467,125 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.Consideration of appointment of Regular Directors 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.Consideration of (i) approval of extension of Global Note Program for a maximum outstanding principal amount of up to US$300,000,000 (Three Hundred Million Dollars) (or its equivalent in other currencies) approved by the shareholders’ meeting dated October 31, 2011 (the “Program”) for a term of five years or such longer term as permitted under the applicable laws; and (ii) increase of Program amount by an additional amount of up to US$200,000,000 (Two Hundred Million Dollars) (or its equivalent in other currencies).
14.(i) Delegation to the Board of the broadest powers to implement the extension and/or increase of the Program amount and/or its reduction, as well as to determine any terms and conditions of 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) Board of Directors’ authorization to (a) approve, enter into, execute 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 in its amount and/or the issuance of the various series and/or tranches of notes thereunder; (b) apply for and pursue before the Argentine Securities Commission the authorization for the public offering of such notes; (c) as applicable, apply for and pursue before any authorized securities market in Argentina and/or abroad the authorization for the listing and trading of such notes; and (d) carry out any actions, proceedings, filings and/or steps 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) Board of Directors’ authorization to subdelegate the powers and authorizations referred to in items (i) and (ii) above to one or more of its members.
15.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.
16.Amendment to article 24 of the Bylaws regarding the possibility to hold remote shareholders’ meetings.
17.Authorizations.
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| 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. Consideration of Board of Directors’ performance.
4. Consideration of Supervisory Committee’s performance.
5. Treatment and allocation of net income for the fiscal year ended June 30, 2015 for $520,161 thousand. Consideration of payment of a cash dividend for up to $72,000 thousand.
6. Consideration of compensation payable to the Board of Directors for $18,596,284 (total compensation) for the fiscal year ended June 30, 2015. Delegation on the Board of Directors of powers to approve the Audit Committee’s budget.
7. Consideration of compensation payable to the Supervisory Committee for the fiscal year ended June 30, 2015.
8. Determination of the number and election of Regular Directors and Alternate Directors, as applicable.
9. Appointment of Regular and Alternate Members of the Supervisory Committee.
10. Appointment of Certifying Accountant for the next fiscal year and determination of its compensation. Delegation of powers.
11. Updating of report on Shared Services Agreement.
12. Treatment of amounts paid as personal assets tax levied on the shareholders.
13. Consideration of renewal of delegation on the Board of Directors of the powers to determine the time and currency of issue and further terms and conditions of the notes to be issued under the Global Note Program for up to US$ 300,000,000 currently outstanding, in accordance with the resolutions adopted at the Shareholders’ Meeting dated October 31, 2011.
14. Consideration of Special Merger Financial Statements of Unicity SA; Special Merger Financial Statements of Solares de Santa María SA; Special Spin-Off Financial Statements of E-Commerce Latina SA; Special Spin-off-Merger Financial Statements of E-Commerce Latina SA; Special Merger Individual Financial Statements of IRSA Inversiones y Representaciones Sociedad Anónima (IRSA) and Consolidated Financial Statements of IRSA for Merger with Solares de Santa María SA and Unicity SA and Spin-Off-Merger with E-Commerce Latina SA prepared as of June 30, 2015, as well as Supervisory Committee’s and Auditor’s Reports. Consideration of preliminary merger agreement with Solares de Santa María SA and Unicity SA and preliminary spin-off-merger agreement with E-Commerce Latina SA and further documents. Authorizations and delegations of powers. Appointment of representative to execute final agreement and carry out additional proceedings.
|
| 2014-10-03 |
股东大会：
将于2014-10-31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 performance of the Board of Directors.
4.Consideration of the performance of the Supervisory Committee.
5.Treatment and allocation of the income for the fiscal year ended 06.30.2014, which posted a loss in the amount of $514,566 Thousand. Consideration of the reversal of balance sheet accounts to bear the loss.
6.Consideration of the compensation to the Board of Directors ($14,151,540 – allocated amount) for the fiscal year ended 06.30.2014 which posted a computable loss according to this regulation of the Securities Exchange Commission. Delegation to the Board of Directors of the approval of the Auditing Committee' budget.
7.Consideration of the compensation to the Supervisory Committee for the fiscal year ended 06.30.2014.
8.Determination of the number and appointment of Regular Directors and Alternate Directors, if applicable.
9.Appointment of Regular and Alternate Members of the Supervisory Committee.
10.Appointment of Certifying Accountant for the next fiscal year and determination of his/her compensation. Delegations.
11.Updating of report on Shared Services Agreement.
12.Treatment of amounts paid as consideration for shareholders’ Personal Assets Tax.
13.Report on the outcome of the exchange offer of Tip Hogar in respect to SAMAP stock– currently Alto Palermo S.A. (APSA). Approval of the actions taken by the Board of Directors. Authorizations.
14.Consideration of the amendment to and adaptation of Section One of the By-laws, restatement according to the Capital Markets Act in force.
15. Consideration of the amendment to Section Twenty-four of the By-laws (shareholders' meetings remote attendance).
16.Consideration of the Share Repurchase Plan and GDS issued by the Company and its application. Delegation of powers to the Board of Directors.
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 years 2009/2010/2011/2012 and 2013. 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, including that of the controlled entities. Extension of the delegation of the implementation, approval, ratification and/or rectification powers to the Board of Directors, for another term, if applicable.
|
| 2014-01-15 |
除权日：
美东时间 2014-07-10 每股派息0.10美元
|
| 2013-11-08 |
除权日：
美东时间 2013-11-18 每股派息0.73美元
|
| 2012-11-09 |
除权日：
美东时间 2012-11-27 每股派息0.59美元
|
| 2012-06-26 |
除权日：
美东时间 2012-07-02 每股派息0.38美元
|
| 2011-11-15 |
除权日：
美东时间 2011-11-22 每股派息0.86美元
|
| 2011-06-03 |
除权日：
美东时间 2011-06-08 每股派息0.42美元
|
| 2010-11-09 |
除权日：
美东时间 2010-11-16 每股派息0.52美元
|