ESSENTIAL EVENT: Club de Golf y Deportes El Oliveto S.A. convenes an Extraordinary Shareholders' Meeting on 06/13/2023 at 3:30 p.m. to reduce capital by absorbing accumulated losses and increase capital by $1,021,830,000 through the issuance of 6,000 paid-in shares. Address: Camino El Oliveto 4178 ex 0426, commune of Talagante.
MINUTES
EXTRAORDINARY BOARD SESSION
EL OLIVETO GOLF AND SPORTS CLUB S.A.
In Talagante, on April 5, 2023, being 11:00 a.m., and via teleconference by
ZOOM application, this in relation to the measures dictated by the authority to contain the
contagion of CoVid-19, the Commission
EL OLIVETO GOLF AND SPORTS CLUB S.A.
Series: A
REGISTER OF SHAREHOLDERS AS OF DECEMBER 31, 2022
N* | Accta | Reg Trasp | Title Surname P. Surname M. First Name Ruth V2| Actions
1 25776 |202| 215 294 | Abara Abara Karim 6,352,810, 2 1
2 |102661|335| 367 552 | Abatte Saffie John 3.647.401| 7 1
3 | 25718
MINUTES
EXTRAORDINARY BOARD SESSION
EL OLIVETO GOLF AND SPORTS CLUB S.A.
In Talagante, on April 07, 2022, being 7:00 p.m., and via teleconference by
ZOOM application, this in relation to the measures dictated by the authority to contain the
contagion of CoVid-19, the Commission