SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, April 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject: Ordinary Meeting of
Sports Club Shareholder
Valle Escondido S.A.
Dear Sir or Madam:
In compliance with the provisions of article 9 and second paragraph of article 10 of the
Law N*18,045 on the Securities Market and in the General Rule N90 of the Commission
for the Financial Market, and being duly empowered to do so, I inform you of the
following as Essential Fact:
The Board of Directors of Club de Deportes Valle Escondido S.A. (the “Company”) adopted,
Among others, the following agreements:
1) To summon the Ordinary Meeting of Shareholders of Shareholders to be held on April 28,
2022 at 6:00 p.m., which will be held remotely in the terms provided in the
General Standard N? 435 and in Circular Letter N* 1141, both of the Commission for
the Financial Market, in order to submit to the consideration and pronouncement of the shareholders
next:
1) Examination of the situation of the company and approval of the report, balance sheet and
Financial statements for the year ended 31 December 2021 and
reports of the external audit firm for the same financial year;
(ii) Distribution of profits and distribution of dividends for the period, if applicable;
(iii) Remuneration of the Board of Directors;
iv) Appointment of External Auditors for the financial year 2022;
(v) Designation of the journal for social publications; and
vi) Any other matter of social interest that is not specific to a meeting
extraordinary shareholders.
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2) Authorize the use of technological means.
Taking into account the measures and restrictions imposed by the health authority due to the pandemic
caused by the Covidl9 virus and for the safety of our shareholders, the Board of Directors of
the Company, in accordance with the provisions of General Standard No. 435 and the
Official Circular N* 1141, both of the Commission for the Financial Market, agreed to use
As a technological means of enabling shareholder participation, the
online video conference called “ZOOM”. This system will also be used by
directors or officers of the Company who are responsible for attending the Meeting.
For participation in the Meeting through the technological means indicated, shareholders must
send until 5:00 p.m. on April 27, 2022, an email to the Manager
General of the Company to the management muribe(Ovalleescondido.cl expressing its interest in
participate in the Board remotely through the “ZOOM” platform, and must complete
To do this, a remote participation request form and attach the documents that in
such form is indicated. These documents will be available on the website of the
Company www.clubvalleescondido.cl from April 17, 2022.
Once the aforementioned background information has been received and their integrity verified.
and identity of the applicant, the Company will confirm this circumstance by mail
electronic and will indicate how to access the Meeting.
Learn more and more about how to participate remotely in the Board and the system
of voting, will be available on the website www.clubvalleescondido.cl from
April 17, 2022.
However, and considering the current pandemic caused by the Covid19 virus, if due to limitations
imposed by the authority or by not having the technological means on the day of the Meeting
necessary to hold it remotely, it will be postponed due to force majeure and will be cited in
Another date.
Financial Statements and Company Report External Audit.
The Financial Statements, the Annual Report and the Report of the External Auditors for the financial year
Ended December 31, 2021 Eng ay available for shareholder consultation
in electronic form on the JÁ clubvalleescondido.cl website; and in
paper in the offices of the Society. M of
will find any other available
are subject to knowledge and approval
General Manager
SPORTS CLUB VALLE ESCONDIDO S.A.
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cde15da161bf14e76186162f88dccf6cVFdwQmVVMXFRVEJOUkVWNlQxUlJkMDlSUFQwPQ==&secuencia=-1&t=1682376108
