Itaú Corpbanca Files Material Event Notice to announce CMF Approval of the Amendment to the Bylaws and Appointment of the Board of Directors at the following Annual General Shareholders’ Meeting
28 Marzo 2023 - 5:51PM
ITAÚ CORPBANCA (NYSE: ITCB; SSE: ITAUCORP) today
the amendment of the Bank’s bylaws agreed upon at the Extraordinary
Shareholders’ Meeting of the Bank held on January 19, 2023 was
approved, by which, among other matters, it was agreed to (i)
reduce the number of directors from eleven to seven and the number
of alternate directors from two to one, and (ii) decrease the
number of shares into which the Bank’s equity capital is divided
from 973,517,871,202 to 216,347,305, without modifying the amount
of the Bank’s subscribed and paid-in capital (the “reverse stock
split”).
Given the aforementioned approval of the
reduction in the number of Bank’s directors, and as reported by
Material Event Notice dated February 22, 2022 –regarding the summon
to the Annual General Shareholders' Meeting of the Bank (the
“Meeting”) for April 20, 2023, at 10:00 a.m.--, we inform that the
applicable matters of the Annual General Shareholders' Meeting will
be decided at the Meeting, including the matter corresponding to
the election of the members of the Bank’s Board of Directors
The full Material Event Notice is available on
the company’s investor relations website at
ir.itau.cl.
Investor Relations – Itaú
Corpbanca
+56 (2) 2660-1701 / ir@itau.cl / ir.itau.cl
Itau CorpBanca (NYSE:ITCB)
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