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
