STADIO OR
ITALIAN
Dl CONCEPCIONSA
CONCEPCIÓN, April 05, 2023.
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 30, 2023, has
convened to the Ordinary General Meeting of Shareholders of the company Stadio Italiano di
Concepción, for April 26, 2023, 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.- Election of the Board of Directors.
4.- Distribution of profits for the year and distribution of dividends, if any.
5.- Appointment of External Auditors.
6.- In general, any matter of social interest that is not specific to a Board
Extraordinary.
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: circolofenti-itatiani.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aeba2597e96c42aa5c02e3554473607fVFdwQmVVMTZRVEJOUkVVd1RucFJkMDVSUFQwPQ==&secuencia=-1&t=1682376108
