ESSENTIAL FACT
GRANADILLA COUNTRY CLUB S.A.
Registration Registry of Values N? 73
Viña del Mar, March 10, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Libertador Bernardo O’Higgins 1449, 9th floor
Santiago
Present
From our consideration:
Under Article 9? and the second paragraph of article 10% of Law N?
18.045 of Value Market in the General Standard N? 30 of the Commission for the
Financial Market (the “Commission”), and being duly empowered for this purpose, through the
I hereby inform you of the following essential fact regarding Granadilla Country Club
S.A. (the “Company”):
By essential fact of March 3, 2023, this Commission was informed that with that
The same date ended the period of preferential option for subscription of shares placed by
agreement of the Board of Directors of the Company dated December 22, 2022, which was in force
from February 01 to March 02, 2023 (the “Preferred Option Period”). These actions
were issued by virtue of the Company’s capital increase 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.
Likewise, in the aforementioned essential fact it was reported that those shares not subscribed in the
Preferred subscription period (the “Remaining Shares”) would be offered to shareholders of the
Company and/or third parties who express an interest in it, at the same price and in the same
terms under which the shares were offered in the Preferred Option Period.
In view of the foregoing, in an extraordinary meeting of the Board of Directors of the Company held with
The present date, it was agreed unanimously of the directors present, to start the next 20 of
March 2023 a second 30-day share placement period (“Second Placement Period of
Placement”), in which both the shareholders of the Company and interested third parties may
subscribe the Remaining Shares under the same conditions as the Preferred Option Period.
For the purposes of the foregoing, on March 20, 2023, a notice will be published in the newspaper El
Mercury of Valparaíso, which will account for the conditions of the aforementioned Second Period of
Placement, its validity and the participation mechanism for interested parties.
Yours faithfully
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fa1974647ee1b78a4f4f3e787fb344e4VFdwQmVVMTZRWHBOUkVWM1RYcE5ORTFSUFQwPQ==&secuencia=-1&t=1682376108
