Matters and Proposal under consideration by the shareholders in the Extraordinary Shareholders Meeting of S.A.C.I. Falabella
Date: August 20th, 2018 / Start time: 15:00 pm / Venue: Hotel COURTYARD, Salón Alamo AB
This is to inform the shareholders about the different topics to be submitted to their consideration during the next Extraordinary Shareholders’ Meeting of S.A.C.I. Falabella.
| Matters |
Approved / Not Approved |
| 1- Capital Increase |
Approved |
| 2- Delegate to the Board of Directors the determination of the final placement price of the new cash shares |
Approved |
| 3- Admission to sell the in a simultaneous and synchronized OTC sale |
Approved |
| 4- Granting wide-ranging authority power to the Board of Directors |
Approved |