SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN ISSUER
PURSUANT
TO RULE 13a-16 OR 15b-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of October, 2021
IRSA
Propiedades Comerciales S.A.
(Exact name of Registrant as specified in its charter)
IRSA
Commercial Properties Inc.
(Translation of registrant´s name into English)
Republic
of Argentina
(Jurisdiction of incorporation or organization)
Carlos Della Paolera
261 - 8th Floor
(C1001ADA)
Buenos
Aires, Argentina
(Address of principal
executive offices)
Form 20-F ⌧ Form
40-F ☐
Indicate by
check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes ☐ No
x
IRSA
Propiedades Comerciales S.A.
(THE
“COMPANY”)
REPORT
ON FORM 6-K
Attached is the
English translation of the summary of the letter dated October 22,
2021, filed by the Company with the Bolsa de Comercio de Buenos Aires and
the Comisión Nacional de
Valores.
On
behalf of IRSA
PROPIEDADES COMERCIALES SA, below is a summary
of the resolutions adopted at the General Ordinary
Shareholders’ Meeting held on October 21,
2021:
The
meeting approved by majority of votes the appointment of the
representatives of shareholders ANSES FGS and IRSA Inversiones y
Representaciones Sociedad Anónima (IRSA) to approve and sign
the minutes of the Shareholders’ Meeting.
ITEM TWO: CONSIDERATION OF DOCUMENTS CONTEMPLATED IN SECTION 234,
PARAGRAPH 1, OF GENERAL COMPANIES LAW NO. 19,550 FOR THE FISCAL
YEAR ENDED JUNE 30, 2021.
The
meeting approved by majority of votes the documents required under
Section 234, paragraph 1, of General Companies Law No. 19,550 for
the fiscal year ended June 30, 2021
ITEM THREE: ALLOCATION OF NET LOSS FOR THE FISCAL YEAR ENDED JUNE
30, 2021, FOR ARS 21,934,960,229
The
meeting approved by majority of votes:
(i) to
allocate the unallocated positive results for the sum of ARS
1,526,515,266 which, adjusted by inflation, amounts to the sum of
ARS 1,668,218,014 in order to absorb the negative result of the
Fiscal Year;
(ii)
fully write off the special reserve in the amount of ARS
9,815,663,641 which, adjusted for inflation, amounts to the sum of
ARS 10,726,828,139 and use it for the partial absorption of the
result for the fiscal year, and,
(iii)
allocate the remaining loss of the fiscal year for the sum of ARS
10,592,781,323 which, adjusted by inflation, amounts to the sum of
ARS 11,576,083,790 to the Non-Allocated Income
account.
ITEM FOUR:CONSIDERATION OF THE BOARD OF DIRECTOR’S
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2021.
The
meeting approved by majority of votes the Board of Directors’
performance for the fiscal year ended June 30, 2021, under
consideration, discharged by all their members as well as all the
regular directors who are also members of the audit and executive
committees thereof, as regards all the activities carried out
during the fiscal, taking into consideration the legal
abstentions.
ITEM FIVE: CONSIDERATION OF SUPERVISORY COMMITTEE’S
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2021.
The
meeting approved by majority of votes the performance of the
Supervisory Committee for the fiscal year ended June 30,
2021.
ITEM SIX: CONSIDERATION OF
COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS (ARS 723,942,334
ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2021, WHICH WAS
COMPUTABLE BREAKDOWN IN THE TERMS OF THE REGULATION OF THE
ARGENTINE NATIONAL SECURITIES COMMISSION.
The
meeting approved by majority of votes the sum of ARS 723,942,334 as
total compensation payable to the Board of Directors for the fiscal
year ended June 30, 2021, exceeding the limits set forth in section
261 of General Companies Law No. 19,550, taking into account the
directors duties, the time allocated to professional roles, the
income/loss recorded during their management, the special technical
works carried out for subsidiary companies as well as the
professional experience in addition to the market value of the
services rendered; and to empower the Board of Directors to (i)
allocate and distribute such compensation sum in due course in
accordance with the specific duties discharged by its members; (ii)
to make monthly advance payments of fees contingent upon the
resolution to be adopted at the next ordinary shareholders’
meeting.
ITEM SEVEN: CONSIDERATION OF COMPENSATION PAYABLE TO THE
SUPERVISORY COMMITTEE (ARS 2,390,000 ALLOCATED AMOUNT) FOR THE
FISCAL YEAR ENDED JUNE 30, 2021.
The
meeting approved by majority of votes to pay ARS 2,390,000 to the
Supervisory Committee as aggregate fees for the tasks discharged
during the fiscal year ended June 30, 2021.
ITEM EIGHT: APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS FOR A TERM OF THREE FISCAL YEARS.
The
meeting approved by majority of votes:
1.
to maintain in 9
(nine) the number of regular directors and to determine in 8
(eight) the number of alternate directors.
2.
To renew the
appointment of Alejandro Gustavo Elsztain and Fernando Adrián
Elsztain as non-independent Regular Director.
3.
to renew the
appointment of Messrs. Mauricio Elías Wior and Salvador Dario
Bergel as non-independent Alternate Directors.
4.
That the
non-independent Alternate Director, Mr. Ben Iosef Elsztain, take
over as Regular Director with mandate until 06/30/24.
ITEM NINE: APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR.
The
meeting approved by majority of votes to appoint José Daniel
Abelovich, Marcelo Héctor Fuxman and Noemí Ivonne Cohn as
REGULAR
STATUTORY AUDITORS and Messrs. Roberto Daniel Murmis, Ariela
Levy and Paula Sotelo as ALTERNATE STATUTORY
AUDITORS for a term of one fiscal year, noting that
according to the regulations of the Argentine National Securities
Commission, the proposed persons have the character of
independent.
ITEM TEN: APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL
YEAR.
The
meeting approved by majority of votes to appoint the following
firms as certifying accountants for the 2020/2021 fiscal year (a)
PRICEWATERHOUSE&Co. member of PriceWaterhouseCoopers with
Carlos Brondo as Regular External
Auditor and with Walter Rafael Zablocky as Alternate External
Auditor;and (b) Abelovich Polano & Asociados with
José Daniel Abelovich as Regular External
Auditor and Noemi Cohn and Roberto Murmis as Alternate External
Auditor.
ITEM ELEVEN: APPROVAL OF COMPENSATION FOR ARS 27,387,411 PAYABLE TO
CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30,
2021.
The
meeting approved by majority of votes a compensation of ARS
27,387,411 for the tasks developed by the Certifying Accountants
for the fiscal year ended June 30, 2021.
ITEM TWELVE: AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS
RELATING TO THIS SHAREHOLDINGS’ MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF
CORPORATIONS.
The
meeting approved by majority of votes to authorize attorneys-at-law
María Laura Barbosa, Lucila Huidobro, Carla Landi and/or
Camila Juarez Cortese and Ms. Andrea Muñoz, so that, acting
individually and separately, they proceed to carry out each and
every one of the procedures aimed to carry out the necessary
registrations of the preceding assembly resolutions before the
National Securities Commission, General Inspection of Justice, and
any other National, Provincial or Municipal Organism that
corresponds, signing documents, accepting and implementing
modifications, receiving notifications, answering views, presenting
and breaking down documentation, signing edicts and everything
necessary for that purpose.
SIGNATURES
Pursuant to the
requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized, in the city of
Buenos Aires, Argentina.
|
|
IRSA Propiedades Comerciales
S.A.
|
||
|
|
|
||
|
|
By:
|
/S/ Saúl
Zang
|
|
|
|
|
Name:
Saúl Zang
|
|
|
|
|
Title:
Responsible of relationship with the markets
|
|
Dated: October 22,
2021