MUTUALITY
ARMY AND AVIATION
M.E.y Av. G.Gral. NS 12423 | 3123
OBJ. Announces call to General Meeting
Ordinary of insured in 22 citation of
agreement to Statutes
REF. Circular 991 C.M.F.
SANTIAGO, April 24, 2023
OF GENERAL MANAGER ,
ARMY AND AVIATION MUTUAL SOCIETY
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 27.APR.23 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
2022.
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
MANAGER
Distribution
1. CMF (SEIL)
2. MEAV., Presidency
3. MEAV. General Management (Arch.)
4, MEAV,. Finance Management
5. MEAV, Secretary General
6. MEAV. Prosecution
AvProvidendane2337 > Www.mutualidad.cl
Box 16665 – Post Office 9 – Providencia – Santiago de Chile Insurance – Loans – Social Benefits
(or CallCenter
2 2420 8200
G S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5f40894178f70c3206257a5b831ba244VFdwQmVVMTZRVEJOUkVVelRYcHJlazVSUFQwPQ==&secuencia=-1&t=1682401141
