(II AE ARE IZ
LEGAL || ‘eatesetanacion.l FEATURED NOTICE
ARES IAN AE IO
Providencia, Santiago, Chile. AAA
legaleslanacion.cl Page 1 of 2
SAN CRISTOBAL POLO AND RIDING CLUB, S.A.
ORDINARY SHAREHOLDERS MEETING
By agreement of the Board of Directors of Club de Polo y Equitación San Cristóbal S.A. (the “Company”), and not
having met a quorum sufficient to hold a meeting of shareholders on first summons,
summons the shareholders of the Company, to the Ordinary Shareholders’ Meeting, in second summons,
for April 28, 2023, at 5:00 p.m. (the “Board”), at the Club’s headquarters located at Av. Saint
Josemaría Escrivá de Balaguer 5501, commune of Vitacura, Santiago, in order to know and pronounce
on the following subjects:
a) Review of the situation of the Company and the report of the external auditors, and approval of the
Report, balance sheet and other financial statements for the year 2022.
b) Distribution of profits for the year 2022, and, if applicable, distribution of dividends.
c) Renewal of the Board of Directors of the Company.
(d) Appointment of external auditors for the period 2023.
e) Designation of the newspaper to carry out social publications.
f) Report on the expenses incurred by the Board of Directors during the year 2022.
g) Report on operations with related parties of Title XVI of Law No. 18.046 on
Corporations.
h) Any other matter of social interest that is within the competence of the Ordinary Shareholders’ Meeting.
Shareholders who are registered in the Shareholders’ Register may participate in the Shareholders’ Register
at midnight on the fifth working day preceding that fixed for the holding of the Meeting. The
Qualification of powers, if applicable, will be made on the same day of the celebration, at the time at which it is
must be started.
Shareholders may be represented at the Meeting by another shareholder or through another person,
even if it is not a shareholder, granting a power of attorney for the total number of shares with voting rights of the
which is the holder.
The Company’s annual report and financial statements for the year ended December 31,
2022 and other documents substantiating the various options submitted to the
Board, including proposals from external auditors, are available at the. place
www.clubdepolo.cl.
THE PRESIDENT
Av. New Providence 1860, Office 113, | Legal Representative: Luis Novoa Miranda | O COMUNICACIONES LANET S.A, 2016
REPRODUCTION IS PROHIBITED
=== Phone: 56 2 – 2632 5014 OT
EAN SEAN] ATA
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2ca4d8bd82ded48f879fb168c30d73b1VFdwQmVVMTZRVEJOUkVVeVRVUkJNRTlCUFQwPQ==&secuencia=-1&t=1682376108
