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 2014
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 x Form 40-F o
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
Attached is a copy of the letter filed with the Comisión Nacional de Valores and the Bolsa de Comercio de Buenos Aires on November 3, 2014.
By letter dated November 3, 2014 the company reported the summary of the resolution adopted by the Shareholders Meeting:
1. Appointment of two shareholders to sign the minutes of the the Shareholders´ Meeting .
The Shareholders’ meeting approved by majority vote the appointment of the representatives of The Bank of New York Mellon (BONY), ANSES FGS and the representative of Saúl Zang to approve and sign the minutes of the Shareholders’ Meeting.
The meeting approved by majority vote that discussion of this matter be postponed until November 14, 2014, at 3:00 p.m., at a meeting to be held outside the corporate premises, at Bolívar 108 1st Floor, City of Buenos Aires.
SIGNATURES