Etiqueta860

Summary: Sociedad Anónima Inmobiliaria Sport Francais convened an Ordinary Shareholders' Meeting to discuss matters such as the approval of the Annual Report, Balance Sheet, Financial Statements, Results and External Auditors' report for the year ended December 31, 2022, the Dividend Policy account, election of the Board of Directors, remuneration of the Board of Directors, appointment of External Auditors, among others. The meeting was not held due to lack of quorum and a new meeting will be...

MINUTES
SIXTY-THIRD ORDINARY SHAREHOLDERS' MEETING
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
In Santiago, on June 02, 2022, being 20:00 hours, at the registered office of
Calle Lo Beltrán N*2500, commune of Vitacura, Santiago shareholders met
of the Sociedad Anónima Inmobil

SIXTY-THIRD ORDINARY SHAREHOLDERS' MEETING
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
In Santiago, on April 28, 2022, at 7:30 p.m., at the registered office of Calle
Lo Beltrán N* 2500, commune of Vitacura, Santiago met the shareholders of the
Real Estate Corporation