LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
NEIGHBORHOOD PASSAGE N2 286
EMAIL: JuntadeaccionistasOcldv.cl
CALAMA
ESSENTIAL FACTS
LEONARDO DA VINCI EDUCATIONAL SOCIETY S.A.
Along with cordial greetings, I hereby inform you that no
quorum required to hold the Ordinary General Meeting of Shareholders in first
Citation, set for April 28, 2023, at 8:00 p.m., in face-to-face mode, in
Pasaje Vecinal N*286, Calama.
Of the total of 667 actions enrolled, they attended the meeting called for Friday
April 28, a total of 9 people with a total of 46 actions.
Therefore, a call will be made in Second Summons for May 26,
2023, at 20:00 hrs.
Yours faithfully
Calama, May 02, 2023.
“MACARENA VERA M.
GENERAL MANAGER (1)
LEONARDO DA VINCIS.A. EDUCATIONAL SOCIETY
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c1ddd4585a0cd6524c72e5dc1005d72cVFdwQmVVMTZRVEZOUkVVMFQwUkZNMDFuUFQwPQ==&secuencia=-1&t=1683072841
