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Llacolén CAMPOS DEPORTIVOS LLACOLEN S.A
SPORTS POS
Ordinary Shareholders’ Meeting
By agreement of the Board of Directors, summon the shareholders of Campos Deportivos
Llacolén S.A. to Ordinary Shareholders’ Meeting for April 06, 2023 at 20.00
hrs, in First Citation. The meeting will be held in person, in the casino halls
of the institution.
The matters to be submitted for consideration by the shareholders are:
1.- Examination and approval of the Financial Statements for the year ended December 31
of 2022, of the Balance Sheet and the Report of the External Auditors;
2.- Approval of the 2022 Annual Report;
3.- Appointment of External Auditors for the year 2023;
4.- Designate the newspaper in which the publications of the society will be made for announcements year
2024;
5.- In general, any matter of social interest that is typical of an Ordinary Meeting
in accordance with the Law and the Bylaws.
Only holders of shares registered in the
Register of Shareholders until March 29, 2023.
The Institution’s 2022 Reports are available on our site
web.
The President
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3ae5b799a3c817883815e0c98bba8335VFdwQmVVMTZRWHBOUkVFMVRrUlplVTlSUFQwPQ==&secuencia=-1&t=1682376108
