IRSA INVESTMENTS & REPRESENTATIONS INC (IRS) Form 6-K — Sep 17, 2026
IRSA Inversiones y Representaciones S.A. has called a General Ordinary and Extraordinary Shareholders' Meeting for October 22, 2026, to be held virtually via Zoom, with an option for shareholders to attend in person at its Buenos Aires headquarters. The agenda includes consideration of a fiscal year 2026 profit of ARS 394,080,843,322.03 and a proposed dividend distribution of up to ARS 211,000,000,000, payable in cash and/or in kind. Shareholders will also vote on the merger by absorption of Tienda Los Gallegos S.A.
Key figures
- Net Income
- ARS 394,080,843,322.03 (profit for fiscal year ended June 30, 2026)
- Meeting date
- October 22, 2026, 11:00 a.m. first call / 12:00 p.m. second call
- Proposed dividend ars
- up to ARS 211,000,000,000 payable in cash and/or in kind
- Board compensation ars
- ARS 24,293,481,028.85
- Extraordinary items quorum
- 60%
- Attendance registration deadline
- October 16, 2026, 3:00 p.m.
- Supervisory committee compensation ars
- ARS 45,755,966.40
- Board compensation excess over 5pct statutory limit ars
- ARS 4,589,438,862.75
AI analysis
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