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
STADIO ITALIANO DI CONCEPCION S.A. 2022-04-13 T-19:03
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