Income
NATIONAL
Peace of mind, wherever you need it.
Santiago, April 13, 2023
GGV/002
Gentlemen
Financial Market Commission
Present
Ref: Summons Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of General Standard No. 30, I inform you that
by agreement of the Board of Directors of the company MUTUOS HIPOTECARIOS RENTA
NACIONAL S.A. is scheduled to hold an Ordinary Shareholders’ Meeting to be held on April 28,
2023 at 1:30 p.m. at the address of Amunátegui Street 178 Floor 3 Santiago, with the
In order to deal with the following subject:
1.- The examination of the situation of the company and the report of the External Auditors, and the
approval or rejection of the report, the balance sheet, the States and demonstrations
Financial presented by the directors of the company.
2. – The distribution of the profits of the year.
3. – The designation of the External Audit Company.
4.- In general, any matter of social interest that is not specific to the Extraordinary Meeting
of Shareholders.
They will have the right to participate in the Meeting, the shares registered with five working days of
anticipation of the holding of the Meeting
For having the certainty that 100% of the issued shares will compete and with the right to
vote, the company will not make notices of summons to the Board in the press
Kind regards.
|
Genaro Laymuns Heilmaier
General Manager
Mutuas Hipotecarios Renta Nacional S.A.
General Insurance + Life Annuities + Real Estate Division
Headquarters
Amunátegui 178, Santiago
(+56) 2 2670 0200
www.rentanacional.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7277c8865e8ea1d52ad3b7e3a6a19f08VFdwQmVVMTZRVEJOUkVVeFQwUkZlRTEzUFQwPQ==&secuencia=-1&t=1682376108
