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IRSA Inversiones y Representaciones S.A. — Investor Relations & Filings

ISIN · US02151P1075 LEI · 549300QJINFBX83IZ837 BYMA Real estate activities
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Filings indexed 3,986 across all filing types
Latest filing 2025-11-05 Board/Management Inform…
Country AR Argentina
Listing BYMA

About IRSA Inversiones y Representaciones S.A.

https://www.irsa.com.ar/

IRSA Inversiones y Representaciones S.A. is a prominent diversified real estate company, recognized for its extensive portfolio and market leadership. It specializes in the acquisition, development, and management of various property types, including shopping centers, office buildings, hotels, and residential projects, encompassing both luxury and affordable housing. The company also manages land reserves and offers administrative and commercial advisory services to optimize tenant operations.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 05-11-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes record of a board of directors meeting (Acta de Directorio) for IRSA Inversiones y Representaciones Sociedad Anonima. It includes approval of interim financial statements for the three months ended September 30, 2025, the report of the fiscal commission, a limited review report by certified accountants, and the approval of the fifth sustainability report. The document is not a full annual or interim report itself but rather the board's formal approval and discussion of these reports. It also includes governance and procedural details about the meeting and signatories. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting minutes and approvals of financial and sustainability reports, rather than the reports themselves. The document length (7604 characters) and content confirm it is not a brief announcement or certification but a substantive board meeting record.
2025-11-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings
2025-11-05 Spanish
FEC. CELEB.: 30-10-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 90% confidence The document is the minutes (acta) of IRSA’s Board of Directors meeting in which directors accept their appointments and officer positions are distributed (President, Vice Presidents, Directors). This is a governance/board management change record, fitting the Board/Management Information category.
2025-11-03 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS DE LO RESUELTO EN LA ASAMBLEA GENERAL ORDINARIA Y EXTRORDINARIA DE ACCIONISTAS CELEBRADA EL 30.10.2025 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a detailed summary of resolutions passed at an Ordinary and Extraordinary General Shareholders' Meeting held on October 30, 2025. It includes points such as election of shareholders to sign the minutes, approval of financial results for the fiscal year ended June 30, 2025, dividend payments, approval of board and fiscal commission management, remuneration approvals, appointment of directors and auditors, and other shareholder meeting decisions. The content is consistent with materials typically shared or summarized in an Annual General Meeting (AGM) context. It is not a full annual report or financial statement but a synthesis of the AGM resolutions. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a mere announcement or regulatory filing but a substantive AGM summary.
2025-10-31 Spanish
FEC. CELEB.: 30-10-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2025-10-31 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE - ADJUDICACIÓN INMUEBLE - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a notification from IRSA Inversiones y Representaciones S.A. to the Comisión Nacional de Valores regarding the acquisition of a property through a judicial process. It details the location, size, purchase price, and intended use of the property. There is no financial report, earnings data, management discussion, or regulatory compliance content. The document is an announcement of a capital asset acquisition, which relates to company financing or capital structure updates. It is not a full financial report or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and does not indicate it is a report publication or certification, so RPA or RNS are less suitable.
2025-10-30 Spanish

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