SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Securities N* 814
Santiago, June 13, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Board of the Commission for the Financial Market
Present
Subject: Communicates celebration and
agreements Ordinary Meeting of
Shareholders Valle Sports Club
Escondido S.A.
Dear Sir or Madam:
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045
on the Securities Market and in General Rule N*30 of the Commission for the Market
Financial, and being duly empowered to do so, I inform you of the following in quality
Essential Fact:
In Ordinary Meeting of Shareholders of the Valle Escondido Sports Club S.A., held in second
Summons On June 9, 2022, the following agreements were adopted:
i) The report, balance sheet and financial statements for the year ended 31 December were approved.
December 2021 and the reports of the external audit firm for the
same exercise;
ii) The election of the new members of the board was proceeded due to the resignation of
One of its members, being elected:
1.- Don Jorge Ihnen Aravena;
2.- Don Matías Larraguibel Rubio;
3.- Don Pablo Alemparte Gueneau de Mussy;
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4.- Don Marcelo Cibié Bluth;
5.- Don Carlos Fernández Calatayud;
6.- Don Ignacio Cueto Plaza, and
7.- Mrs. Carmen Román Arancibia.
(iii) It was approved that, in the absence of profits, there were no dividends to be distributed;
(iv) It was approved that the Board of Directors should not be remunerated in its functions;
v) PKF Chile Auditores was appointed as External Auditors for the year 2022
Consultants Limited; and
(vi) The electronic newspaper La Nación was designated to carry out social publications.
Yours faithfully yours faithfully,
General Manager
Sports Club Valle Escondido S.A.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e44efa1863716340718888b9cdd42751VFdwQmVVMXFRVEpOUkVsNlRVUlpOVTlCUFQwPQ==&secuencia=-1&t=1682376108
