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 |