INMOBILIARIA SANTIAGO WANDERERS S.A.
ORDINARY SHAREHOLDERS MEETING
Registration N* 1001 Securities Registry
By agreement of the Board of Directors and in accordance with the Bylaws, the “General Meeting” is summoned
Ordinary Shareholders”, in first summons, for April 21, 2022 at 12.00 noon in
the offices located at Av. Independencia 2061, Valparaíso, to address the following matters:
Report year 2021
Balance Sheet and Financial Statements year 2021.
Distribution of profits for 2021 and distribution of dividends.
Definition of dividend policy year 2022
Board Elections
Designate external audit company for the year 2022.
. Designation of newspaper for publication of notices to summons Boards of
Shareholders.
8. Information on operations indicated in Article 44 of Law 18,046.
9. To know and decide on any other matter of competence of the Board
Ordinary, in accordance with the law and the Bylaws.
SoOnpawuNa
MEMORY
It is noted that the Annual Report of the company is available in copies
printed at the headquarters located at Av. Independence 2061 of this city for the consultation of
the shareholders and on the website www.inmobiliariasantiagowanderers.cl
PUBLICATION OF FINANCIAL STATEMENTS
The audited financial statements of the company are published on the website of the company.
Company www.inmobilariasantiagowanderers.cl from April 4, 2.022.-
LINK: https://inmobiliariasantiagowanderers.cl/wp-content/uploads/2022/04/estados-financieros-
31.12.2021-y-31.12.2020-def.-.pdf
BOARD PARTICIPATION AND POWERS OF ATTORNEY
Shareholders who are registered in the “Register of
Shareholders”, with (5) five days in advance of the celebration of the same and the qualification of
powers, if applicable, shall be made on the same day fixed for the holding of the Meeting, at the time
that it starts.
The General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=abbc42ea8c7f4788c325cc22dcf2ea64VFdwQmVVMXFRVEJOUkVWNlRWUm5ORTVuUFQwPQ==&secuencia=-1&t=1682376108
