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 September, 2018
Cresud
Sociedad Anónima, Comercial,
Inmobiliaria,
Financiera y
Agropecuaria
(Exact name of Registrant as specified in its
charter)
Cresud Inc.
(Translation of registrant´s name into
English)
Republic
of Argentina
(Jurisdiction of incorporation or organization)
Moreno
877
(C1091AAQ)
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 o No
x
CRESUD
S.A.C.I.F. and A.
(THE
“COMPANY”)
REPORT
ON FORM 6-K
Attached is the
English translation of the letter filed with the Comision Nacional de Valores and
Bolsa de Comercio de Buenos
Aires on September 21, 2018.
By letter dated September 21, 2018, the company
reported that
its Board of Directors has resolved to call a
General Ordinary and Extraordinary
Shareholders’ Meeting to be held on October 29, 2018, at 3:00 p.m., at
Hotel Intercontinental located at Moreno 809, Salón Quinquela,
2nd
Underground Floor, City of Buenos
Aires, a venue other than its registered
office.
The
notice of call to the General Ordinary and Extraordinary
Shareholders’ Meeting to be held on October 29, 2018, at 3:00 p.m., at
Hotel Intercontinental located at Moreno 809, Salón Quinquela,
2nd
Underground Floor, City of Buenos
Aires, a venue other than its registered
office, is transcribed
below:
CRESUD SACIF Y A
Registered
with the Superintendency of Corporations on February 19, 1937 under
No. 26, Page 2, Book 45 of Domestic Bylaws, hereby calls its
shareholders to attend a General Ordinary and Extraordinary
Shareholders’ Meeting to be held on October 29, 2018, at 3:00
p.m., at Hotel Intercontinental located at Moreno 809, Salón
Quinquela, 2nd
Underground Floor, City of Buenos
Aires, a venue other than its registered office, to deal with the
following Agenda:
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.
Note: The Registry of the
Company’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’ 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 23, 2018. An acknowledgement of admission to the
Shareholders’ Meeting shall be furnished. Upon dealing with
items 4, 5, 14 and 15, the Shareholders’ 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’ 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 by
providing their full name, nationality, place of residence, date of
birth, identity document or passport, taxpayer registration number
(CUIT), employee registration number (CUIL), or other form of tax
identification, and profession. In the case of artificial persons
organized abroad, the instrument evidencing their registration
pursuant to Sections 118 or 123 of Law No. 19,550, as applicable,
shall be filed in order to attend the meeting. The representation
shall be exercised by the legal representative registered in the
applicable Public Register or a duly appointed agent. If any equity
interests are held by a trust or similar vehicle, a certificate
shall be filed identifying the trust business giving rise to the
transfer, including full name or corporate name, domicile or
establishment, identity document or passport number or data
evidencing registration, authorization or incorporation of the
trustor(s), trustee(s) or persons in equivalent capacities, and
residual beneficiaries and/or beneficiaries or persons in
equivalent capacities, according to the legal system that governed
the act, agreement and/or evidence of registration of the agreement
with the public Register of Commerce, as applicable. If the equity
interests are held by a foundation or similar vehicle, whether
public or private, the same data as those mentioned in the previous
paragraph shall be included with respect to the founder or, if
different, the person who made the contribution or transfer to such
estate. The representation shall be exercised by the person who
manages the estate, in the case of a trust or similar vehicle, and
the person exercising the legal representation in the other cases,
or a duly appointed agent. Eduardo Sergio Elsztain.
Chairman.