Matters and Proposal under consideration by the shareholders in the Extraordinary Shareholders Meeting of S.A.C.I. Falabella
Date: April 23rd, 2019 / Start time: 4:00 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. Modify the company name from “S.A.C.I. Falabella” to “Falabella S.A.”, with “Falabella” as the fantasy name |
Approved |
| 2. To amend Articles 19, 21 and 23 of the statutes |
Approved |
| 3. Adopt any other necessary agreement |
Approved |