SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, May 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject:2? Ordinary Meeting Citation
of Shareholder Sports Club
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 Commission’s General Standard N*30 for
the Financial Market, and being duly empowered to do so, I inform you of the
following as Essential Fact:
Having failed due to lack of quorum the Ordinary Meeting of Shareholders of the Sports Club
Valle Escondido S.A. that was summoned in first summons for April 28, 2022, the
Board of Directors of the Company agreed to convene, in second summons, an Ordinary Shareholders’ Meeting
for June 9, 2022 at 6:00 p.m., to be held at the registered office, Camino Los
Refugios del Arrayán N? 15.120, commune of Lo Barnechea, Metropolitan Region, for the purpose of
submit to the consideration of the shareholders of the Company the following matters:
) Examination of the position of the company and the report of the external auditors,
approval or rejection of the Balance Sheet and Financial Statements for the year
social ended as of December 31, 2021;
ii) Election of new members of the Board of Directors for a new term due to the resignation of
one of its members;
(iii) Distribution of profits and distribution of dividends for the period, if applicable;
im Remuneration of the Board of Directors;
v) Appointment of External Auditors for the financial year 2022;
(vi) Designation of the journal for social publications; and
vii) Any other matter of social interest that is not proper to an extraordinary meeting
Shareholders
Scanned with CamScanner
When this call is made in second summons and in accordance with the provisions of the
Article 61 of Law 18,046 on Corporations, the Board will be constituted with the shares
cast with voting rights who are present OR represented, whatever their
number, and resolutions shall be adopted by an absolute majority of the shares present OR
represented with the right to vote.
PUBLICATION OF FINANCIAL STATEMENTS, MEMORY AND BALANCE SHEET.
The Financial Statements, the Annual Report and the Report of the External Auditors for the year
ended December 31, 2021, are available for shareholder consultation at
electronic format on the www.clubvalleescondido.cl website; and in paper format in offices
of the Society. Through the same means of publication indicated, they will be available
any other document that explains and substantiates the subjects that are submitted to the knowledge
and the approval of the Board.
SHAREHOLDERS WITH THE RIGHT TO PARTICIPATE IN THE MEETING.
Holders of shares registered in the Shareholders’ Register of the
Society five days in advance of the date of the Meeting that is convened.
The classification of authorisations, if applicable, shall be made on the same day fixed for the conclusion of the
Together, at the time it starts.
Yours sincerely yours,
General Manager
Sports Club Valle Escondido S.A.
Scanned with CamScanner
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=15d0f05bea192bec9729c89a22e32690VFdwQmVVMXFRVEZOUkVVelRtcHJlVTFuUFQwPQ==&secuencia=-1&t=1682376108
