Company: CRESW
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001654954-25-012195
Chunk: 159

Company: CRESUD INC
Filing Date: 2025-10-24
Form: 20-F
Item: Item 4
Chunk 159
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 amounting to a profit of ARS 195,677,675,452.86. Consideration of the distribution of dividends payable in cash and/or in kind for up to ARS 164,000,000,000. 

4. Consideration of IRSA’s Board of Directors’ performance for the fiscal year ended June 30, 2025.

5. Consideration of IRSA’s Supervisory Committee’s performance for the fiscal year ended June 30, 2025. 

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6. Consideration of compensation payable to IRSA’s Board of Directors ARS 18,192,594,071.06 (total compensation) in excess of ARS 7,988,274,783.50 over the five percent (5%) limit of accrued profits pursuant to section 261 of law no. 19,550 and related regulations, in view of the proposed dividend distribution.

7. Consideration of compensation payable to the IRSA’s Supervisory Committee for ARS 31,559,086 for the fiscal year ended June 30, 2025.

8. Determination of the number and appointment of IRSA’s regular Directors and alternate Directors, and determination of their terms of office for up to three fiscal years, as per section twelve of the bylaws.

9. Appointment of IRSA’s regular and alternate members of the Supervisory Committee for a term of one fiscal year.

10. Appointment of IRSA’s Certifying Accountants for the fiscal year ending June 30, 2026.

11. Approval of compensation payable to IRSA’s Certifying Accountants for the fiscal year ended June 30, 2025.

12. Treatment of the amounts paid as personal assets tax by the Company acting as substitute responsible party on behalf of the shareholders.

13. Consideration of the subscription of an addendum to the warrant agreement dated April 29, 2021, as amended on September 17, 2021, to incorporate the option of the warrant holders to exercise the warrants on a cashless basis. Delegation to the Board of Directors for its implementation with the broadest powers.

14. Consideration of the annual budget for the implementation of the IRSA’s Audit Committee’s annual plan.

15. Authorization to carry out registration proceedings relating to this shareholders’ meeting before the CNV, BYMA, Caja de Valores S.A. and the IGJ.

Exercise of Warrants

On September 30, 2025, IRSA informed that between September 17,