Definitive Information Statement
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
