rebel Financial rebel Financial
← All Posts
CRESY

Cresud Sociedad Anónima, Comercial, Inmobiliaria, Financiera y Agropecuaria

October 23, 2026 • Author: Phil Ratcliff • CRESY
Item Proposal Vote
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING'S MINUTES. ✓ For
2 CONSIDERATION OF DOCUMENTS CONTEMPLATED IN SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2026. ✓ For
3 CONSIDERATION OF NET INCOME FOR THE FISCAL YEAR ENDED JUNE 30, 2026 FOR $ 244,516,111,286.75 (TWO HUNDRED FORTY-FOUR BILLION FIVE HUNDRED SIXTEEN MILLION ONE HUNDRED ELEVEN THOUSAND TWO HUNDRED EIGHTY-SIX PESOS WITH 75/100 CENTS). CONSIDERATION OF THE DISTRIBUTION OF DIVIDENDS PAYABLE IN CASH AND/OR IN KIND FOR UP TO $ 116,000,000,000 (ONE HUNDRED SIXTEEN BILLION PESOS). ✓ For
4 CONSIDERATION OF BOARD OF DIRECTORS' PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2026. ✓ For
5 CONSIDERATION OF SUPERVISORY COMMITTEE'S PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2026. ✓ For
6 CONSIDERATION OF COMPENSATION PAYABLE TO THE BOARD OF DIRECTORS FOR $ 869,203,490.97 (EIGHT HUNDRED SIXTY-NINE MILLION TWO HUNDRED THREE THOUSAND FOUR HUNDRED NINETY PESOS WITH 97/100 CENTS) FOR THE FISCAL YEAR ENDED JUNE 30, 2026. ✓ For
7 CONSIDERATION OF COMPENSATION PAYABLE TO THE SUPERVISORY COMMITTEE FOR $ 45,755,966.40 (FORTY-FIVE MILLION SEVEN HUNDRED FIFTY-FIVE THOUSAND NINE HUNDRED SIXTY-SIX PESOS WITH 40/100 CENTS, ALLOCATED SUM) FOR THE FISCAL YEAR ENDED JUNE 30, 2026. ✓ For
8 DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS. DETERMINATION OF THEIR TERMS OF OFFICE FOR UP TO THREE FISCAL YEARS, AS PER SECTION TWELVE OF THE BYLAWS. ✓ For
9 APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. ✓ For
10 APPOINTMENT OF CERTIFYING ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2027. ✓ For
11 APPROVAL OF COMPENSATION PAYABLE TO CERTIFYING ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE 30, 2026. ✓ For
12 TREATMENT OF THE AMOUNTS PAID AS PERSONAL ASSETS TAX BY THE COMPANY ACTING AS SUBSTITUTE RESPONSIBLE PARTY ON BEHALF OF THE SHAREHOLDERS. ✓ For
13 CONSIDERATION OF THE ANNUAL BUDGET FOR THE IMPLEMENTATION OF THE AUDIT COMMITTEE'S ANNUAL PLAN. ✓ For
14 AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION, BOLSAS Y MERCADOS ARGENTINOS S.A., CAJA DE VALORES S.A. AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS. ✓ For
Attachments
📄
CRESY_Financial_Statements_IVQ_2026_2026.12_5000ConsolidadoEEFFVF.pdf_10122026.pdf 3.5 MB
This article was written for information purposes only and its content should not be construed by any consumer and/or prospective client as rebel Financial's solicitation to affect, or attempt to affect transactions in securities, or the rendering of personalized investment advice for compensation. No client or prospective client should assume that any such discussion serves as the receipt of, or a substitute for, personalized advice from rebel Financial, or from any other investment professional. See our disclosures page for more information.