0001654954-20-011312.txt : 20201021 0001654954-20-011312.hdr.sgml : 20201021 20201021160206 ACCESSION NUMBER: 0001654954-20-011312 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20201021 FILED AS OF DATE: 20201021 DATE AS OF CHANGE: 20201021 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IRSA PROPIEDADES COMERCIALES S.A. CENTRAL INDEX KEY: 0001128173 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30982 FILM NUMBER: 201250596 BUSINESS ADDRESS: STREET 1: BOLIVAR 108 CITY: BUENOS AIRES STATE: C1 ZIP: C1066AAB BUSINESS PHONE: 00541143237400 MAIL ADDRESS: STREET 1: BOLIVAR 108 CITY: BUENOS AIRES STATE: C1 ZIP: C1066AAB FORMER COMPANY: FORMER CONFORMED NAME: ALTO PALERMO SA APSA DATE OF NAME CHANGE: 20001113 6-K 1 form6k.htm MATERIAL FACT - ITEM 3 SHAREHOLDERS' MEETING form6k
 

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, 2020
 
 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)
 
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 ☐               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 21, 2020, filed by the Company with the Bolsas y Mercados Argentinos and the Comisión Nacional de Valores.
 
 
 
 
 
By letter dated October 21, 2020, The Company announces to all Shareholders that having reviewed the equity accounts to be capitalized, it has been detected certain reserves that have been included in the item 3) of the shareholders’ meeting agenda which are not entitled to be capitalized by the Company.
 
Thereby, and for the reasons stated above, the amount to be effectively capitalized amounts to ARS 53,996,987,920 (fifty-three thousand nine hundred ninety-six million nine hundred eighty-seven thousand nine hundred twenty pesos), instead of ARS 54,166,104,000, generating a difference of ARS 169,116,080 (one hundred and sixty-nine million one hundred sixteen thousand eighty pesos) with what has been duly published, leaving the proposal regarding item 3) of the agenda of the Ordinary and Extraordinary General Shareholders’ Meeting to be held on October 26 worded as follows:
 
ITEM 3) CONSIDERATION OF THE INCREASE IN SHARE CAPITAL FROM THE SUM OF ARS 126,014,050 TO THE SUM OF ARS 54,123,001,970 THROUGH THE CAPITALIZATION OF RESERVES AND THE CONSEQUENTIAL ISSUE OF RELEASED SHARES FOR THE AMOUNT OF 53,996,987,920 TO BE DISTRIBUTED AMONG THE SHAREHOLDERS
 
 
 
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 21, 2020