STADIO G
ITALIAN
DI CONCEPCIONSA
CONCEPCIÓN, April 12, 2022.
GENTLEMEN.
FINANCIAL MARKET COMMISSION.
SANTIAGO.
REF.: Informs of the Ordinary Shareholders’ Meeting
of Sociedad Stadio Italiano di Concepción S.A.
From our consideration:
By means of and in accordance with the requirements of article 63 of the
Law 18.046, we inform the Financial Market Commission, that the Board of Directors of
Stadio Italiano di Concepción S.A., in ordinary session of March 31, 2022, has
convened to the Ordinary General Meeting of Shareholders of the company Stadio Italiano di
Concepción, for April 28, 2022, at 7:00 p.m., at the offices of the
society, that is: Km. 13,5 Camino a Coronel, commune of Coronel.
Board:
1.- Examination of the situation of the company and report of External Auditors.
2.- Approval or rejection of Report, Balance Sheet and Financial Statements and Reports
presented by the administrators.
3.- Distribution of profits for the year and distribution of dividends, if any.
4.- Appointment of External Auditors.
5.- In general, any matter of social interest that is not specific to a Board
Extraordinary.
Sincerely yours,
iba l
ESA/ffv.
C.c.: Archive
CENTRO ITALIANO DE CONCEPCION – STADIO ITALIANO DI CONCEPCION – ITALIAN SOCIETY OF MUTUAL AID CONCORDIA
STADIO ITALIANO DI CONCEPCION S.A.
Km. 13.5 Camino a Coronel Coronel – CASILLA 1005 – CONCEPCION – TEL/FAX (41)2390003 – E-MAIL circoloenti-italiani.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3e704434c004d6e513b5f27248c2ded1VFdwQmVVMXFRVEJOUkVVd1RsUkZlazFCUFQwPQ==&secuencia=-1&t=1682376108
