VALPARAÍSO, April 23, 2022
Mrs.
Solange Berstein
President
Financial Market Commission.
Present.
REF. Announces the call for an Ordinary Shareholders’ Meeting.
Of my consideration.
In accordance with the provisions of General Regulations N* 30
of your agency and what is prescribed in article 63 of Law 18,046 on
Sociedad Anónimas, this is intended to inform you that in session
extraordinary board of directors of Club de Deportes Santiago Wanderers S.A.D.P.,
on April 22, 2022, it was agreed to convene an Ordinary Shareholders’ Meeting,
In first summons, for the day May 13, 2022 at 08.30 hours, in the
offices located at Av. Independencia 2061, Valparaíso, in order to treat
the following subjects:
1. Annual Report 2021
2. Balance Sheet and Financial Statements for 2021.
3. Distribution of profits for 2021 and distribution of dividends.
4. Definition of dividend policy year 2022
5. Board Elections
6. Designate external audit company for the year 2022.
7. 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.
The summons will be published in the electronic newspaper El Mostrador, on 26
April, May 2 and 9, 2022.
For the purposes of Circular Letter No. 718 of February 10, 2012,
will publish on the Club’s website, https://santiagowanderers.cl/, the
Justification of the various options to be proposed for decision by the
Shareholders’ Meeting regarding the election of the External Audit Company
that will examine the Financial Statements for the year 2022.
Without any other particular, he greets you with the greatest attention.
Hi
FELIPE SAN MARTIN GUTIERREZ
General Manager
Club de Deportes Santiago Wanderers S.A.D.P.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6684b3fba821f9c4876cfee339b6ab4cVFdwQmVVMXFRVEJOUkVVeFRucG5OVTFuUFQwPQ==&secuencia=-1&t=1682376108
