Leonardo Da Vinci Educational Society S.A.
Leonardo Da Vinci School
Pasaje Vecinal N* 286 – Phone: 941733730
JuntadeaccionistasDoldv.cl -Calama
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
While greeting you cordially, I hereby inform that by agreement of
Board of Directors of the LEONARDO DA VINCI S.A Educational Society will hold a Meeting
General Ordinary Shareholders. The same will be made, in first summons, on the 29th of
April 2022, at 20:00 hours, in the premises of the school located in Pasaje Vecinal
N* 286, Calama.
According to Art. 103 of the Regulation of Law 18.046, have the right to participate in
the meeting, those shareholders who are registered in the Register of Shareholders at the
midnight of the fifth working day preceding that fixed for its celebration.
The items to be discussed are as follows:
. Approval of Report, Balance Sheet, Financial Statements for the year 2021.
. Approval of the 2022 budget.
. Distribution of Dividends.
and Appointment of External Auditors in 2022.
The enrollment process, whose deadline is April 26, 2022 at 1:00 p.m.,
will be administered by General Management, for which the shareholder must hand over the power of attorney of
your represented, together with the copy of the identity card on both sides.
All required documents are available on our website
institutional www.cldv.cl, Community – Shareholders site.
In accordance with circular N* 1108, the Company is exempt from sending the Annual Report
2021, however, it is available on the website of the Educational Society
Yours faithfully
Calama, April 11, 2022
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0be8674e67d01176e960c51af00620a0VFdwQmVVMXFRVEJOUkVVd1RtcGplVTVCUFQwPQ==&secuencia=-1&t=1682376108
