SPORTS CLUB VALLE ESCONDIDO S.A.
Open Joint Stock Company
Registration Registry of Values N’ 814
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, Santiago
Present
Subject: Citation Ordinary Meeting
of Shareholders 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:
That the Board of Directors of the Company agreed to summon an Ordinary Shareholders’ Meeting for the
next April 28, 2023 at 6 p.m., which will be held at the registered office of Camino Los
Refugios del Arrayán N* 15.120, commune of Lo Barnechea, Metropolitan Region, with the purpose of
submit to the consideration of the shareholders of the Company the following matters:
i) Examination of the situation of the company and the approval of the Annual Report, Balance Sheet and
Financial Statements for the year ended December 31, 2022 and the
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 2023;
(v) Designation of the journal for social publications; and
vi) Any other matter of social interest that is not typical of an Extraordinary Meeting
of Shareholders.
In accordance with the provisions of Article 61 of Law 18,046 on Corporations,
the Meeting shall be constituted with an absolute majority of the issued shares with voting rights
who are present or represented, and resolutions shall be adopted by a majority
absolute of the shares present or represented with voting rights.
Financial Statements and Company Report External Audit.
The Financial Statements, the Annual Report and the Report of the External Auditors of the
Fiscal year ended December 31, 2022 are available for consultation of the
Qu
.rar
shareholders in electronic format on the Company’s website www.clubvalleescondido.cl; and
in paper format at the offices of the Society. Through the same means of publication
Indicated, any other document that explains and substantiates the
matters that are submitted to the knowledge and approval of the Board.
Finally, the notices for the call will be published in the Electronic Journal
Nation within the deadlines regulated in the Law.
Yours sincerely yours,
Cristián Vapgas Ferná
General Manager
Club de Depoktes Valle escondido S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6f4223aed017b0e984a6f3b9351d976aVFdwQmVVMTZRVEJOUkVVeFQwUlZOVTFuUFQwPQ==&secuencia=-1&t=1682376108
