MUTUALITY
ARMY AND AVIATION
M.E.y Av. G.Gral. N? Ana [2azo
OBJ. Announces call to General Meeting
Ordinary of insured in 22 citation of
agreement to Statutes
REF. Circular 991 C.M.F.
SANTIAGO, April 25, 2022
OF GENERAL MANAGER ,
ARMY AND AVIATION MUTUALITY
A SR. INSURANCE INTENDANT
FINANCIAL MARKET COMMISSION
This document informs the call to the Board
General Ordinary of Insured, in second summons, for the day 28.APR.22 at
11:00 a.m. in Mutuality offices located on Av. New Providence
number 2336, first floor, in order for the insured to take cognizance of
the Annual Report and other matters in accordance with Article 46 of the Statutes,
corresponding to the period between January 01 and December 31
of 2021.
The foregoing, in view of the fact that the Board convened in the first instance
It was not carried out due to lack of quorum.
Yours faithfully
MARIO MORAGA TR]
MANAGER G
IT WAS > Ja
LOL
Distribution / EN
. CMF (SEIL)
MEAV. Presidency
MEAV., General Management (Arch.)
MEAV. Finance Management
MEAV., Secretary General
MEAV. Prosecution
Aye Pi
(or CallCenter
AvProvidenciano2381 ¿ WWw.muttualidad.cl : $ E
Box 16665 – Post 9 – Providence – Santiago de Chile ¿ Insurance xx Loans xx Social Benefits ¿; 22420 8200
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bf11d5c4512f473bbd14e0c17a07770eVFdwQmVVMXFRVEJOUkVVeFRucE5NMDVuUFQwPQ==&secuencia=-1&t=1682376108
