LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
NEIGHBORHOOD PASSAGE NO. 286
E-MAIL: [email protected]
CALAMA
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
Calama, May 10, 2023
Along with cordial greetings, I hereby inform you that by agreement of the Board of Directors of Sociedad Educativa Leonardo Da Vinci S.A., an Ordinary General Shareholders’ Meeting will be held on May 26, 2022, at 8:00 p.m., in person, at Pasaje Vecinal N° 286, Calama.
Pursuant to Article 103 of the Regulations of Law 18,046, shareholders who are registered in the Shareholders’ Registry at midnight of the fifth business day prior to the day set for the meeting are entitled to participate in the meeting.
The items to be discussed are as follows:
– Approval of the Annual Report, Balance Sheet, Financial Statements for the year 2022.
– Approval of the 2023 Budget.
– Dividend Distribution.
– Appointment of external auditors for the year 2023.
The enrollment process will be carried out in person on Friday, May 26, 2023, we will receive a copy of your identity card on both sides and if you are a representative, you must present a power of attorney and a copy of both sides of the shareholder’s identity card and yours.
All required information is available on the website: www.cldv.cl, Community-Shareholders.
Pursuant to Circular No. 1108, the Company is exempted from sending the 2022 Annual Report, however, it is available on the Company’s website: www.cldv.cl.
Yours faithfully,
Macarena Vera Martínez
General Manager (D)
Soc. Leonardo Da Vinci Education
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=401cb6cf82bc227eb22820e5834adc90VFdwQmVVMTZRVEZOUkVsM1RWUkZNVTFCUFQwPQ==&secuencia=-1&t=1683730021
