The Ordinary General Meeting of Shareholders of Sociedad Anónima de Deportes Club de Golf Santiago approved the Annual Report and Balance Sheet for the year 2022, appointed "Grant Thornton Chile" as external auditing company and chose the electronic newspaper "El Líbero" for the Company's publications.
SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, April 20, 2023
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O'Higgins NO 1499
Santiago
From our consideration:
Please inform you that the Ordinary General Meeting of Shareholders of the Soc
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
MAT: Informs about Summons to Ordinary General Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Law No. 18.046 on Corporations,
Santiago, March 23, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
MAT: Informs about Summons to Ordinary General Shareholders' Meeting
Dear Sir or Madam:
In accordance with the provisions of Law No. 18,046 on Corporations,
SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N% 1499
Santiago
From our consideration:
Please inform you that yesterday Wednesday, May 18, 2022, at 6:0 p.m.
SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O'Higgins N0 1499
Santiago
From our consideration:
Please inform you that yesterday Wednesday, May 18, 2022, at 1
SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, April 21, 2022
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O'Higgins NO 1499
Santiago
From our consideration:
Please inform you that the Ordinary General Meeting of Shareholders of the Soc