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, 2016
Cresud
Sociedad Anónima, Comercial,
Inmobiliaria,
Financiera y
Agropecuaria
(Exact name of Registrant as specified in its
charter)
Cresud Inc.
(Translation of registrant´s name into
English)
Republic
of Argentina
(Jurisdiction of incorporation or organization)
Moreno
877
(C1091AAQ)
Buenos
Aires, Argentina
(Address of principal
executive offices)
Form 20-F ⌧ 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 o No
x
CRESUD
S.A.C.I.F. and A.
(THE
“COMPANY”)
REPORT
ON FORM 6-K
By letter dated November 1, 2016 the Company reported that in the ordinary and
extraordinary general meeting held on 31.10.2016, it has appointed
the following members:
BOARD OF DIRECTORS
Were appointed Messrs. Gustavo Alejandro Elsztain and Adrian
Fernando Elsztain as Directors and Messrs. Henry and Eduardo
Antonini Kalpakian as Alternates.
SUPERVISORY COMMISSION
Were appointed for a period of one year Messrs José Daniel
ABELOVICH, Marcelo Hector Ivonne FUXMAN and Naomi COHN as syndics
and Messrs Roberto Daniel MURMIS, Sergio and Alicia Graciela
Leonardo KOLAKZYK RIGUEIRA as Alternate Statutory
Auditors.
CERTIFYING ACCOUNTANT
It was designated as certifying accountants for the year 2016/2017
to Pricewaterhouse & Co. PriceWaterhouseCoopers member in the
person of Carlos Martin Barbafina as Regular External Auditor, in
the person of Eduardo Alfredo Loiacono as Alternate External
Auditor and the person Walter Rafael Záblocký as
Alternate External Auditor.