Company: CRESW
Filing Date: 2025-09-26
Form Type: 6-K
Source: 0001034957-25-000005
Chunk: 1

Company: CRESUD INC
Filing Date: 2025-09-26
Form: 6-K
Chunk 1
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2025.

3.

ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED JUNE 30, 2025 FOR $ 75,608,298,323.55 (SEVENTY-FIVE BILLION SIX HUNDRED EIGHT MILLION TWO HUNDRED NINETY-EIGHT THOUSAND THREE HUNDRED TWENTY-THREE PESOS WITH 55/100 CENTS), AND CONSIDERATION OF UNALLOCATED RESULTS FROM PREVIOUS FISCAL YEARS FOR $ 19,480,344,053.25 (NINETEEN BILLION FOUR HUNDRED EIGHTY MILLION THREE HUNDRED FORTY-FOUR THOUSAND FIFTY-THREE PESOS WITH 25/100 CENTS). CONSIDERATION OF THE DISTRIBUTION OF DIVIDENDS PAYABLE IN CASH AND/OR IN KIND FOR UP TO $ 88,500,000,000 (EIGHTY-EIGHT BILLION FIVE HUNDRED MILLION PESOS).

4.

CONSIDERATION OF BOARD OF DIRECTORS’ PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2025.

5.

CONSIDERATION OF SUPERVISORY COMMITTEE’S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2025.

6.

CONSIDERATION OF COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS FOR $ 686,090,660.27 (SIX HUNDRED EIGHTY-SIX MILLION NINETY THOUSAND SIX HUNDRED SIXTY PESOS WITH 27/100 CENTS) FOR THE FISCAL YEAR ENDED JUNE 30, 2025.

7.

CONSIDERATION OF COMPENSATION PAYABLE TO THE SUPERVISORY COMMITTEE FOR $ 31,559,086 (THIRTY-ONE MILLION FIVE HUNDRED FIFTY-NINE THOUSAND EIGHTY-SIX PESOS, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2025.

8.

DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF UP TO THREE FISCAL YEARS, AS PER SECTION TWELVE OF THE BYLAWS.

9.

APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE F