ESSENTIAL FACT
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
Santiago, April 1, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Essential Fact – Summons to Ordinary Meeting of Shareholders Club de Polo and
Equitación San Cristóbal S.A.
Dear Sir or Madam,
In compliance with the provisions of article 9 and the second paragraph of article 10 of
Law No. 18,045 on the Securities Market, duly authorized for this purpose, communicated to
you, as an Essential Fact that, in the meeting of the Ordinary Board of Directors of Club de
Polo y Equitación San Cristóbal S.A. (the “Company”) held on March 31, 2000
2022, it was agreed to call the Ordinary Shareholders’ Meeting, on April 18, 2022 at 6:00 p.m.
hours (the “Board”), at the offices of the company located at Av. St. Josemaría Escrivá
Balaguer 5501, commune of Vitacura, in order to know and pronounce on the following
matters:
a) Examination of the situation of the Company and the report of the external auditors, and
Approval of the Annual Report, Balance Sheet and Financial Statements for 2021.
b) Distribution of profits for the year 2021, and, if applicable, distribution of dividends.
c) Appointment of external auditors for the period 2022.
d) Designation of the newspaper to carry out social publications.
e) Report on the expenses incurred by the Board of Directors during the 2021 financial year.
f) Report on operations with related parties of Title XVI of Law No. 18,046
on Corporations.
g) Any other matter of social interest that is within the competence of the Ordinary Meeting
of Shareholders.
Shareholders who are registered in the Register of
Shareholders at midnight on the fifth business day prior to that fixed for the celebration
of the Board. The classification of authorisations, if applicable, shall be carried out on the same day as the conclusion,
at the time it should start.
Shareholders may be represented at the Meeting by another shareholder or through another shareholder.
person, even if not a shareholder, granting a power of attorney for the total of the shares with
right to vote of which it is the holder.
The Company’s report and financial statements for the year ended 31
December 2021 and other documents substantiating the various options submitted to
consideration by the Board, including proposals for external auditors, are
Available on the site www.clubdepolo.cl.
Yours faithfully,
Juan Ignacio Court Mesa
General Manager
Club de Polo y Equitación San Cristóbal S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fb233903c506b31a286332fc2df7d49fVFdwQmVVMXFRVEJOUkVWNVQwUlZOVTVCUFQwPQ==&secuencia=-1&t=1682376108
