IRSA Form 6-K: Key Shareholder Resolutions (Oct 2025 Meeting)

Shareholders approved financial results for FY ended June 30, 2025, showing restated net income of ARS 207.4 Billion.

• Dividends Approved: Authorized a significant cash dividend distribution totaling ARS 173.8 Billion (restated).
  • 5% allocated to the legal reserve.
  • Remaining balance allocated to a discretionary “special reserve.”
• Strategic Change: Approved an addendum to the Warrant Agreement allowing cashless exercise of options, designed to reduce potential dilution and market volatility f