Alas
CFC Capital
CFC CAPITAL S.A.
(CLOSED CORPORATION)
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors of CFC Capital S.A., dated March 29, 2022,
summon to the Ordinary General Meeting of Shareholders of the company to be held on 26
of April 2022, from 12:00 to 13:00, in order to discuss and pronounce on: Report and
Balance Sheet as of December 31, 2021; Financial Statements of the Company
and Report of the External Auditors; Distribution of profits and distribution of
dividends charged to the financial year 2021, and their method of payment; Deliver to the Board of Directors
the attribution for the appointment of external auditors 2022; Report of
activities carried out with companies and related persons, and in general treat
all matters within its competence.
Holders of shares who are entitled to participate in the Meeting shall be entitled to participate in the Meeting.
are registered in the Register of Shareholders on the fifth day prior to the date
of celebration of the Meeting.
The qualification of the powers that shareholders grant to be represented
at the Meeting it will be held on the same day and place in which it will be held,
immediately before its initiation.
THE PRESIDENT
Published date: April 01, 2022
Notices
Elmestrador
Alas
CFC Capital
CFC CAPITAL S.A.
(CLOSED CORPORATION)
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors of CFC Capital S.A., dated March 29, 2022,
summon to the Ordinary General Meeting of Shareholders of the company to be held on 26
of April 2022, from 12:00 to 13:00, in order to discuss and pronounce on: Report and
Balance Sheet as of December 31, 2021; Financial Statements of the Company
and Report of the External Auditors; Distribution of profits and distribution of
dividends charged to the financial year 2021, and their method of payment; Deliver to the Board of Directors
the attribution for the appointment of external auditors 2022; Report of
activities carried out with companies and related persons, and in general treat
all matters within its competence.
Holders of shares who are entitled to participate in the Meeting shall be entitled to participate in the Meeting.
are registered in the Register of Shareholders on the fifth day prior to the date
of celebration of the Meeting.
The qualification of the powers that shareholders grant to be represented
at the Meeting it will be held on the same day and place in which it will be held,
immediately before its initiation.
THE PRESIDENT
Published date: April 02, 2022
Notices
Elmestrador
Alas
CFC Capital
CFC CAPITAL S.A.
(CLOSED CORPORATION)
ORDINARY GENERAL MEETING OF SHAREHOLDERS
By agreement of the Board of Directors of CFC Capital S.A., dated March 29, 2022,
summon to the Ordinary General Meeting of Shareholders of the company to be held on 26
of April 2022, from 12:00 to 13:00, in order to discuss and pronounce on: Report and
Balance Sheet as of December 31, 2021; Financial Statements of the Company
and Report of the External Auditors; Distribution of profits and distribution of
dividends charged to the financial year 2021, and their method of payment; Deliver to the Board of Directors
the attribution for the appointment of external auditors 2022; Report of
activities carried out with companies and related persons, and in general treat
all matters within its competence.
Holders of shares who are entitled to participate in the Meeting shall be entitled to participate in the Meeting.
are registered in the Register of Shareholders on the fifth day prior to the date
of celebration of the Meeting.
The qualification of the powers that shareholders grant to be represented
at the Meeting it will be held on the same day and place in which it will be held,
immediately before its initiation.
THE PRESIDENT
Published date: April 03, 2022
Notices
Elmestrador
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7ebe308a27db5d78df5cfa14e6f7c11aVFdwQmVVMXFRVEJOUkVWNlRXcE5kMDFCUFQwPQ==&secuencia=-1&t=1682376108
