Definitive Information Statement
2025
Notice of the 2025 Annual Stockholders' Meeting
2025 ANNUAL STOCKHOLDERS' MEETING INFORMATION STATEMENT
2024
Alviera Minutes of Meeting ASM 2024
2024 SEC Form 17-C (October 7, 2024)
2024 SEC Form 17-C (Nov 12, 2024)
Related Party Transactions Policy (As approved by the Board on 09 August 2023)
2023
2021
Annual Corporate Governance Report
(2021)
By Laws
2020 Amended Manual on Corporate
Governance
Charter of the Board of Directors
Charter of the Executive Committee
Charter of the Audit and Risk Committee
Charter of the Nomination Committee
Charter of the Membership Committee
Charter of the Internal Audit
2021 Annual Stockholders’ Meeting
Minutes
Recording of the
2021 ASM
2021 BOARD
MINUTES:
April 30, 2021 Board Minutes (Special
Meeting)
June 28, 2021 Board Minutes (Special
Meeting)
July 30, 2021 Board Minutes (Regular Board
Meeting)
September 30, 2021 Board Minutes
(Organizational Board Meeting)
AUDIT AND RISK
COMMITTEE RESOLUTIONS:
June
1, 2021 (External
Auditor/Remuneration)
June
1, 2021 (2020AFS)
NOMINATION &
RENUMERATION COMMITTEE:
April
30, 2021 (Data Protection Officer)
July
1, 2021 (2021 Nomination Period)
July
29, 2021 (2021 Nominees)
MEMBERSHIP COMMITTEE
RESOLUTIONS:
July
29, 2021 (Amendment of Members’
Handbook)
July
29, 2021 (New Club Members as of June
30, 2021)
2021
Annual Report (SEC Form 17-A)
2021
Definitive Information Statement
2021 CURRENT REPORTS
(SEC FROM 17-C):
April
30, 2021 (Appointment of Data
Protection Officer)
July
30, 2021 (New CFO and Chief Audit
Executive)
September
30, 2021 (Results of the 2021
ASM)
Whistleblowing
Policy
Code
of Ethics
Code
of Discipline
Notice
of Annual Stockholders’ Meeting
Proxy
Form
2020
Annual
Report (SEC Form 17-A) for Fiscal
Year 2020
Information
Statement – Alviera Country
Club, Inc._Definitive Information Statement
(SEC Form 20-ISA)
Annex
A – Annual Stock Holders’ Meeting
Annex
B – Board of Directors and Corporate
Officers
Annex
B1- Certificate of Qualification
Annex
B2- Certificate of Qualification
Annex
C – Financial Information
Annex
D – Audited Financial Statements
Annex
D – Notes to Financial Statements
Part 1
Annex
D – Notes to Financial Statements
Part 2
Annex
D – Independent Auditor’s Report
Annex
D – Index to Financial Statements
Annex
E – Interim Financial Statements
Alviera
Country Club Inc. – Minutes of the
Annual Meeting of the Stockholders 2021
