Form 6-K

 

 

UNITED STATES

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 November, 2011

Irsa Inversiones y Representaciones Sociedad Anónima

(Exact name of Registrant as specified in its charter)

Irsa Investments and Representations Inc.

(Translation of registrant´s name into English)

Republic of Argentina

(Jurisdiction of incorporation or organization)

Bolívar 108

(C1066AAB)

Buenos Aires, Argentina

(Address of principal executive offices)

Form 20-F þ        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 þ

 

 

 

IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANÓNIMA

(THE “COMPANY”)

REPORT ON FORM 6-K

Attached is an English translation of the summary of the letter dated November 1º, 2011 filed by the Company with the Bolsa de Comercio de Buenos Aires and the Comisión Nacional de Valores.

By letter dated November 1º, 2011, the Company reported that in the Shareholders’ Meeting of October 31, 2011, were appointed as certifying accountants the firms for the fiscal year 2011/2012: (i) PRICEWATERHOUSE&CO, member of PriceWaterhouseCoopers, designating Mr. Fabián Norberto Montero as regular external auditor and Mr. Raúl Leonardo Viglione as alternate external auditor; and (ii) Abelovich Polano & Asociados, designating Mr. Marcelo Héctor Fuxman as regular external auditor and Mr. José Daniel Abelovich and Ms. Noemi Cohn as alternate external auditors.

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 Inversiones y Representaciones Sociedad Anónima
    By:   /S/ Saúl Zang
      Name: Saúl Zang
      Title: Vice Chairman of the Board of Directors

Dated: November 1, 2011