Leonardo Da Vinci Educational Society S.A. Z
Leonardo Da Vinci W School
Pasaje Vecinal N* 286 – Phone: 941733730
Shareholders’ Meeting (Deldv.cl -Calama
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
While greeting you cordially, I hereby inform you that no
quorum required to hold the Ordinary General Meeting of Shareholders in first
Citation, set for April 29, 2022, at 8:00 p.m., in face-to-face mode, in
Pasaje Vecinal N*286, Calama.
They enrolled until 13:00 hrs. From April 26, 2022, a number of 13 people
with 58 shares out of 667.
Of the total of 58 actions enrolled, they attended the meeting convened for Friday 29
of April, a total of 9 people with a total of 52 actions.
Therefore, a call will be made in 2nd. Summons for May 27, 2022,
at 20:00 hrs.
Yours faithfully
Calama, May 02, 2022.
SUSANA JOPIA AGUIRRE
GENERAL MANAGER
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e3a4d05d0597a43f3edf868c6087a5fdVFdwQmVVMXFRVEZOUkVVeVQxUnJOVTlSUFQwPQ==&secuencia=-1&t=1682376108
