ESSENTIAL FACT
GRANADILLA COUNTRY CLUB S.A.
Registration Registry of Securities N* 73
Viña del Mar, March 03, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Libertador Bernardo O’Higgins 1449, 9th floor
Santiago
Present
Ref: Term of preferential option period
From our consideration:
Under Article 9? and the second paragraph of article 10? of Law N?
18.045 of the Securities Market and in the General Standard N? 30 of the Commission for the
Financial Market, and being duly empowered to do so, by means of this
I allow you to report the following essential fact regarding Granadilla Country Club S.A. (the
“Society”):
1. Term of Preferred Option Period.
I inform you that the preferred stock subscription option period has ended.
placed by resolution of the Board of Directors of the Company dated December 22, 2022, which
was in effect from February 01 to March 02, 2023 (the “Preferred Option Period”),
issued in relation to the capital increase of the Company agreed at an extraordinary meeting of
shareholders held on February 14, 2022, whose minutes were reduced to a public deed on February 17, 2022
February 2022, at the notary of Viña del Mar of Eliana Gervasio Zamudio. During the Period of
Preferred Option, and of a total of 31,525 shares that were offered to shareholders of the
During the same, a total of 211 shares were subscribed and paid, for a total sum
of $9,561,923.-, leaving a remainder of 31,314 shares, which will be offered as
shall indicate in point N%2 below (the “Remaining Shares”).
2. Period After the Preferred Option Period.
As reported by the Company in notices published on January 13 and 25
of 2023 in the newspaper El Mercurio of Valparaíso, within 30 days following the Period of
Preferred Option, the Remaining Shares – including both those not subscribed by the
shareholders or their assignees entitled to them and those originating in fractions produced in
the apportionment among the shareholders – will be offered to shareholders of the Company and/or to third parties who
express interest in it, at the same price and on the same terms under which it is
offered the shares in the Preferred Option Period.
However, once the 30-day period already referred to has expired, those Remaining Shares
not subscribed may be offered to third parties under conditions and prices different from those offered in the
Preferred Option Period, through the Santiago Stock Exchange.
Yours faithfully
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6c2676517a812a467ce4d15da00fd7d5VFdwQmVVMTZRWHBOUkVFMVRXcHJlVTFCUFQwPQ==&secuencia=-1&t=1682376108
