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, 2005
Irsa Inversiones y Representaciones Sociedad Anónima
(Exact name of Registrant as specified in its charter)
Irsa Investments and Representations Inc.
(Translation of registrants 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 T 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 T
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 11, 2005 filed by the Company with the Bolsa de Comercio de Buenos Aires and the Comisión Nacional de Valores:
By letter dated November 11, 2005, the Company filed the report for the three-month period ended on September 30, 2005 requested by Section 63 of the Regulations of the Bolsa de Comercio de Buenos Aires. The result of such three-month period reflects:
IRSA Inversiones y Representaciones Sociedad Anónima
September 30, 2005 and 2004
1. Period Result
(three month period ended on September 30, 2005 and 2004):
In thousand of $ |
||||||
09/30/05 |
09/30/04 |
|||||
Ordinary |
18,646 | 17,190 | ||||
Extraordinary |
| | ||||
Period Profit |
18,646 | 17,190 | ||||
2. Net Assets Composition: | ||||||
Subscribed Capital |
368,448 | 258,253 | ||||
Treasure shares |
| | ||||
Integral adjustment of capital |
274,387 | 274,387 | ||||
Integral adjustment treasure shares |
| | ||||
Premium on shares |
685,131 | 604,234 | ||||
Legal Reserve |
19,447 | 19,447 | ||||
Retained earnings |
(56,397 | ) | (161,098 | ) | ||
Total Net Assets |
1,291,016 | 995,223 |
At the moment of the end of the Financial Statements period the authorized capital of the Company is $368,447,883.- Its share composition is divided in 368,447,883 of non endorsable registered common stock of face value one peso ($1) each, and with right to 1 vote each, which are hold by shareholders or groups of control.
On November 2002, the Company issued Convertible Notes with warrants to buy additional shares. If all the holder of Companys Convertible Notes exercises at the end of the period its conversion right the amount of shares will become 473,000,171; and if all the Companys shareholders exercise their warrants, the amount of shares will become 578.971.677.
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 11, 2005