<SEC-DOCUMENT>0001654954-19-011349.txt : 20191002
<SEC-HEADER>0001654954-19-011349.hdr.sgml : 20191002
<ACCEPTANCE-DATETIME>20191002092738
ACCESSION NUMBER:		0001654954-19-011349
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191002
FILED AS OF DATE:		20191002
DATE AS OF CHANGE:		20191002

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IRSA INVESTMENTS & REPRESENTATIONS INC
		CENTRAL INDEX KEY:			0000933267
		STANDARD INDUSTRIAL CLASSIFICATION:	LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13542
		FILM NUMBER:		191130936

	BUSINESS ADDRESS:	
		STREET 1:		BOLIVAR 108
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1066AAD
		BUSINESS PHONE:		00541143237449

	MAIL ADDRESS:	
		STREET 1:		BOLIVAR 108
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1066AAD
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a17-14104_106k.htm
<DESCRIPTION>SHAREHOLDERS MEETING
<TEXT>
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<title>&#xA0;</title>
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<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Washington,
D.C.&#xA0;&#xA0;20549</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">FORM&#xA0;6-K</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">REPORT
OF FOREIGN ISSUER</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">PURSUANT
TO RULE 13a-16 OR 15b-16 OF</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">THE
SECURITIES EXCHANGE ACT OF 1934</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">For
the month of October, 2019</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">IRSA
Inversiones y Representaciones Sociedad
An&#xF3;nima</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">(Exact name of
Registrant as specified in its charter)</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">IRSA
Investments and Representations Inc.</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">(Translation of
registrant&#xB4;s name into English)</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Republic
of Argentina</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">(Jurisdiction of
incorporation or organization)</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Bol&#xED;var
108</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">(C1066AAB)</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Buenos
Aires, Argentina</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">(</font></font>Address
of principal executive offices)</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">Form&#xA0;20-F&#xA0;</font>&#x2327;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Form&#xA0;40-F&#xA0;&#xA0;&#x2610;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 24px"><font style="font-size: 13px; font-family: Times New Roman">Indicate by check
mark whether the registrant by furnishing the information contained
in this Form&#xA0;is also thereby furnishing the information to the
Commission pursuant to Rule&#xA0;12g3-2(b)&#xA0;under the
Securities Exchange Act of 1934.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-size: 13px"><font style="font-size: 13px; font-family: Times New Roman">Yes&#xA0;</font>&#x2610;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;No
&#x2327;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; width: 100%"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">IRSA
INVERSIONES Y REPRESENTACIONES SOCIEDAD
AN&#xD3;NIMA</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">(THE
&#x201C;COMPANY&#x201D;)</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">&#xA0;</font></font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">REPORT
ON FORM&#xA0;6-K</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: -14px; text-indent: 132px"><font><font style="font-style: normal; font-weight: normal; font-size: 13px">By&#xA0;
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">letter
dated September 27, 2019, the company reported&#xA0;that
its&#xA0;Board of Directors has resolved to call a&#xA0;General
Ordinary and Extraordinary Shareholders&#x2019;
Meeting&#xA0;&#xA0;to be held on October 30, 2019, at 12:00 p.m.,
at Hotel Intercontinental located at Moreno 809, Sal&#xF3;n
Dal&#xED;, 2nd&#xA0;Underground Floor, City of Buenos Aires, a
venue other than its registered</font></font><font style="font-size: 13px"><font style="color: #000000"><font style="font-size: 13px"><font style="color: #000000">office.</font></font></font></font></font></div>
<div style="text-align: left; margin-left: 12px; margin-right: -14px; text-indent: 132px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman"><font style="color: #000000; font-size: 13px; font-family: Times New Roman">&#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0; &#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; The&#xA0; <font style="color: #000000; font-family: Times New Roman; font-size: 13px">notice
of call to the General Ordinary and Extraordinary
Shareholders&#x2019; Meeting&#xA0;to be held on October 30, 2019, at
12:00 p.m., at Hotel Intercontinental located at Moreno 809,
Sal&#xF3;n Dal&#xED;, 2nd&#xA0;Underground Floor, City of Buenos
Aires, a venue other than its registered office, is
transcribed</font> below.</font><br></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font><font style="font-size: 13px; font-family: Times New Roman"><br></font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: -14px; text-indent: 0px"><font style="color: #000000; font-weight: bold; text-decoration: underline; font-size: 13px; font-family: Times New Roman">
IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD
AN&#xD3;NIMA</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: -14px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: -14px; text-indent: 0px"><font>&#xA0;</font></div>
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-size: 13px; font-family: Times New Roman">
</font></div>
<div style="text-align: left; display: table-cell"><font style="color: #000000; font-weight: bold; font-size: 13px; font-family: Times New Roman">
<font style="color: #000000">Registered&#xA0; <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
with the Superintendency of Corporations on June 23, 1943 under No.
284, Page 291, Book 46, Volume A, hereby calls its shareholders to
attend a General Ordinary and Extraordinary Shareholders&#x2019;
Meeting to be held on October 30, 2019, at 12:00 noon, at Hotel
Intercontinental located at Moreno 809, Sal&#xF3;n Dal&#xED;,
2</font><font style="font-size: 70%; vertical-align: top; color: #000000">nd</font>
<font style="color: #000000">Underground Floor, City of Buenos
Aires, a venue other than its registered office, to deal with the
following</font></font></font> <font style="color: #000000">Agenda:</font></font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 24px; margin-right: -14px; text-indent: 0px"><font style="color: #000000; font-weight: bold; font-size: 13px; font-family: Times New Roman">
</font></div>
<br>
<div style="text-align: justify; margin-left: 48px; margin-right: -9px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING&#x2019;S
MINUTES.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF DOCUMENTS CONTEMPLATED IN SECTION 234, PARAGRAPH
1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30,
2019.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ALLOCATION OF NET LOSS FOR THE FISCAL YEAR ENDED JUNE 30, 2019 FOR
$&#xA0;25,447,242,953. REVERSAL OF SPECIAL RESERVE FOR ABSORPTION
OF LOSSES. DISTRIBUTION OF CASH DIVIDENDS.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF BOARD OF DIRECTORS&#x2019; PERFORMANCE FOR THE
FISCAL YEAR ENDED JUNE 30, 2019.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF SUPERVISORY COMMITTEE&#x2019;S PERFORMANCE FOR THE
FISCAL YEAR ENDED JUNE 30, 2019.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS
($&#xA0;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.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF COMPENSATION PAYABLE TO THE SUPERVISORY COMMITTEE
($&#xA0;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.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS FOR A TERM OF THREE FISCAL YEARS.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
9.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR A TERM OF ONE FISCAL YEAR.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
10.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE NEXT FISCAL
YEAR.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
11.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
APPROVAL OF COMPENSATION FOR $&#xA0;12,821,357 PAYABLE TO
CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30,
2019</font><font style="color: #000000; font-size: 13px">.</font></font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
12.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF ANNUAL BUDGET FOR IMPLEMENTATION OF THE AUDIT
COMMITTEE&#x2019;S ANNUAL PLAN AND COMPLIANCE AND CORPORATE
GOVERNANCE PROGRAM.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
13.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF INCREASE IN THE AMOUNT OF THE GLOBAL NOTE PROGRAM
FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT,
OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF
UP TO US$&#xA0;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&#x2019; MEETING DATED OCTOBER
31, 2017, BY AN ADDITIONAL AMOUNT OF UP TO US$&#xA0;250,000,000
(TWO HUNDRED AND FIFTY MILLION U.S. DOLLARS ) (OR ITS EQUIVALENT IN
OTHER CURRENCIES OR UNITS OF VALUE).</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
14.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
CONSIDERATION OF (I) DELEGATION ON THE BOARD OF DIRECTORS OF THE
BROADEST POWERS TO IMPLEMENT THE INCREASE AND/OR REDUCTION IN THE
PROGRAM&#x2019;S AMOUNT, AND DETERMINE ANY TERMS AND CONDITIONS OF
THE PROGRAM OTHER THAN THOSE EXPRESSLY APPROVED BY THE
SHAREHOLDERS&#x2019; 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&#x2019;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&#x2019;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.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
15.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
STOCK CAPITAL INCREASE FOR UP TO A PAR VALUE OF $&#xA0;200,000,000,
THROUGH THE ISSUANCE OF UP TO 200,000,000 COMMON BOOK-ENTRY SHARES
OF $&#xA0;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,</font> <font style="font-style: italic; color: #000000">PARI PASSU</font> <font style="color: #000000">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.</font></font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
16.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
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&#x2019; 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
(&#x201C;CNV&#x201D;) 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 (&#x201C;SEC&#x201D;) 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&#x2019; MEETING, WITH THE
BROADEST POWERS TO SUCH END; AND (C) USE OF PROCEEDS OF THE
ISSUE.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
17.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
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.</font></div>
</div>
</div>
<div style="margin-left: 0px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
18.</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO
THIS SHAREHOLDERS&#x2019; MEETING BEFORE THE ARGENTINE SECURITIES
COMMISSION AND THE GENERAL SUPERINTENDENCY OF
CORPORATIONS.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: -9px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: -9px; text-indent: 0px"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman"><font style="color: #000000">
</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman"><font style="color: #000000"><font style="text-decoration: underline">Note</font>
The Registry of the Company&#x2019;s book-entry shares is kept by
Caja de Valores S.A. (CVSA) domiciled at 25 de Mayo 362, City of
Buenos Aires. Therefore, in order to attend the Shareholders&#x2019;
Meeting, evidence is to be obtained of the account of book-entry
shares kept by CVSA which should be submitted for deposit at
Florida 537 Floor 18, City of Buenos Aires (4323-4000) from 10:00
am to 3:00 pm no later than October 24, 2019. An acknowledgement of
admission to the Shareholders&#x2019; Meeting shall be furnished.
Upon dealing with items 12, 13, 14, 15, 16 and 17 the
Shareholders&#x2019; Meeting will qualify as an extraordinary
meeting and a 60% quorum will be required. Pursuant to Section 22,
Chapter II, Title II of the CNV Rules (2013 revision) upon
registration for attending the meeting, the shareholders shall
provide the following data: first and last name or full corporate
name; identity document type and number in the case of physical
persons, or registration data in the case of artificial persons,
specifying the Register where they are registered and their
jurisdiction and domicile, and indicating their nature. Identical
data shall be furnished by each person who attends the
Shareholders&#x2019; Meeting as representative of any shareholder,
including their capacity. Pursuant to the provisions of Section 24,
25 and 26, Chapter II, Title II of the CNV Rules (RG 687 revision)
shareholders who are artificial persons or other legal vehicles
shall identify their final beneficial holders. Eduardo Sergio
Elsztain. Chairman.</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;<br></font></div>
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</div>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; width: 100%"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">SIGNATURES</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">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.</font></div>
<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px;">
<table cellpadding="0" cellspacing="0" style="text-align: left; font-family: inherit; font-size: inherit;text-align: left; width: 100%;">
<tr>
<td style="width: 53%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 1px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td colspan="2" style="width: 48%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-weight: bold"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">IRSA
Inversiones y Representaciones Sociedad
An&#xF3;nima</font></font></div>
</td>
</tr><tr>
<td style="width: 53%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 4%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 43%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 53%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 1px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 4%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:</font></div>
</td>
<td style="width: 43%; padding-bottom: 0px; border-bottom: 2px solid windowtext">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/S/ Sa&#xFA;l
Zang</font></div>
</td>
</tr><tr>
<td style="width: 53%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 1px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 4%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 1px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 43%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">Name: Sa&#xFA;l
Zang</font></div>
</td>
</tr><tr>
<td style="width: 53%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 1px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 4%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 1px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 43%; padding-bottom: 0px">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">Title: Responsible
of relationship with the markets</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">Dated: October 2,
2019</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
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</DOCUMENT>
</SEC-DOCUMENT>
