IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA
(THE "COMPANY")
REPORT ON FORM 6-K
Attached is an English translation of the letter dated November 9, 2022, filed by the Company with the Bolsa de Comercio de Buenos Aires and the Comisión Nacional de Valores.
Buenos Aires, November 9, 2022 - IRSA Inversiones y Representaciones S.A. (NYSE:IRS;BYMA:IRSA),reports the rectified Board of Directors resolved at the Board of Directors meeting held on November 8, 2022, in which the note of the decision not to accept the position of Alternate Director expressed by Mr. Enrique Alberto Antonini was taken, who was appointed in the Shareholders' Meeting dated October 28, 2022.
CHAIRMAN
Eduardo Sergio Elsztain 06.30.2024
I VICE-CHAIRMAN
Saúl Zang 06.30.2024
II VICE-CHAIRMAN
Alejandro Gustavo Elsztain 06.30.2025
REGULAR DIRECTOR
María Julia Bearzi 06.30.2025
Liliana De Nadai 06.30.2025
David Williams
06.30.2025
Mauricio Wior 06.30.2024
Ben Iosef Elsztain 06.30.2024
Fernando Adrián Elsztain 06.30.2023
Oscar Pedro Bergotto 06.30.2023
Daniel Ricardo Elsztain 06.30.2023
Nicolás Bendersky 06.30.2023
ALTERNATE DIRECTOR
Gabriel Adolfo Gregorio Reznik
06.30.2025
Oscar Marcos Barylka
06.30.2024
Iair Manuel Elsztain 06.30.2023
Gaston Armando Lernoud
06.30.2023

Likewise, the composition of the Audit Committee has been ratified according to the following detail:AUDIT COMMITEE
Oscar Pedro Bergotto
María Julia Bearzi
Liliana De Nadai

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

IRSA - Inversiones y Representaciones SA published this content on 09 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2022 22:12:36 UTC.