CERTIFICATE
In San Pedro de la Paz, at 20.00 hours on Thursday, March 31, 2022, at the Headquarters
of the Society, in compliance with the call made for this day, time and place,
bring together under the chairmanship of Mr. Rodolfo Benavides Palma the directors
Ricardo Ponce Soto, Gino Anconetani Della Torre, Iván Arriagada Flores and Ricardina
Hidalgo Salinas. Also present is the manager Mr. Mauricio Lanata and the following
Shareholders:
In
Assistance By If Total Representation
Mr. Rodolfo Benavides Palma 1 0 1
Mr. Mauricio Lanata Fuenzalida 3 0 3
Mr. Ricardo Ponce Soto 1 0 1
Mr. Ivan Arriagada Flores 2 0 2
Mr. Gino Anconetanni Della Torre 1 0 1
Mr. Ricardina Hidalgo Salinas 1 0 1
Mr. Elisa Hermosilla Machuca 1 0 1
Mr. Hector Allendes Videla 1 0 1
Mr. Jose Riquelme Badilla 1 0 1
Mr. Jorge Valdes Cid 1 0 1
Mr. Arturo Cabello Hip 2 0 2
Mr. Manuel Lagos Espinoza 1 0 1
Mr. Miguel Vera Musso 3 0 3
Ms. Evelyn Lathrop Reyes 1 0 1
Mr. Gonzalo Turra Molina 1 0 1
Mr. Eduardo Faundez Romero 1 0 1
Mr. Javier Vidal Valenzuela 2 0 2
Mr. Christian Ormeño Smith 1 0 I
Total actions 25 0 25
The President states that: this is the First Call to the Meeting
Ordinary Shareholders, whose notices of summons were published in the newspaper “El Diario de
Concepción” in the editions of March 17, 21 and 28, 2022. It notes that the
Notice is worded as follows:
Legal Notices
Llacolén
SPORTS FIELDS
IDE MARCH 2022
CAMPOS DEPORTIVOS LLACOLEN S.A ORDINARY MEETING
OF SHAREHOLDERS
Llacolén
ACE
SPORTS FIELDS LLACOLEN 5.4
Ordinary Shareholders’ Meeting
| or agreement of the Directono, ctase to the shareholders of Campos Deportivos Liacolén
SA. a Ordinary Shareholders’ Meeting for March 3, 2022 at 20.00 hus, in
First Citation. The meeting will be held in person if the sanitary conditions
They allow, in the halls of the casino of insusución. Yes by indications of the Authority
Sasitaria could not be done in person, it will be done through a platform
electronics. which will be informed opportively on our website. The subjects to
submit to the consideration of the separating gentlemen are
1.- Examination and approval of the Financial Statements for the year ended December 31
of 2021, the Balance Sheet and the Report of the External Auditors:
2.- Approval of the 2021 Annual Report:
3.- Appointment of Foreign Auditors for the year 2022:
4-Designate the newspaper in which the publications of the society will be made for notices year
202%;
5.- Board of Directors;
6. In general, any matter of social interest that is typical of an Ordinary Meeting
in accordance with the Law and the Bylaws.
Holders of shares registered in the
Register of Shareholders until March 2, 2022.
The Institution’s 2021 Reports are available on our site
web
| Hi President
|
It also states that the number of shares present and represented amounts to only 25 of the
5,100 shares issued, a figure lower than the quorum required for meetings by the Bylaws and by
consequently it corresponds to celebrate it in Second Summons, on Thursday, April 21,
2022, citation notices will be posted on April 7, 11, and 18, 2022.
For the record, the Manager and the President sign.
Mr. Rodolfo Benavides Palma
Chairman
Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=29267d06a6fa3bada454dd00b43d2d0bVFdwQmVVMXFRVEJOUkVWNVRucEpNRTVCUFQwPQ==&secuencia=-1&t=1682376108
