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 December, 2002 IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA (Exact name of Registrant as specified in its charter) IRSA INVESTMENTS AND REPRESENTATIONS INC. (Translation of registrant's name into English) REPUBLIC OF ARGENTINA (Jurisdiction of incorporation or organization) BOLIVAR 108 (C1066AAB) BUENOS AIRES, ARGENTINA (Address of principal executive offices) Form 20-F X 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 No X --- --- IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA (THE "COMPANY") REPORT ON FORM 6-K Attached is an English translation of the summary of the letter dated on December 3, 2002 filed by Company with the Bolsa de Comercio de Buenos Aires and the Comision Nacional de Valores. By letter dated December 3, 2002, the Company informed that at the Shareholders Meeting of the Company held on November 27, 2002 it was unanimously resolved to appoint Abelovich Polano & Asociados and PriceWaterhouseCoopers as Company Accountants to certify the financial statements during the current fiscal year (2002/2003) and to determine a compensation of pesos 170,000. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Buenos Aires, Argentina. IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANONIMA By: ------------------------------------------------------ Name: Saul Zang Title: Second Vice Chairman of the Board of Directors Dated: December 5, 2002