ESSENTIAL FACT
INMOBILIARIA CLUB DE GOLF LA SERENA S.A.
REGISTRATION REGISTRY OF VALUES N? 1045
La Serena, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Madam President:
In compliance with the provisions of Article 9? and subsection 2? Article 10 of Law N?
18.045, on the Securities Market, and in the General Standard N? 30 of the Commission
for the Financial Market, duly authorized for this purpose, I come to inform the following
as an essential fact with respect to society:
At the Ordinary Shareholders’ Meeting of Inmobiliaria Club de Golf La Serena S.A., held
on April 27, 2023 at 7:00 p.m., at the offices of the company, located on Route 5
Norte Kilómetro 482, commune and city of La Serena, were adopted, among others, the following
agreements:
(a) The balance sheet, financial statements and annual report for the year were approved.
Completed on 31 December 2022, including the report of the external auditors.
(b) Realized that whenever losses had occurred during the year 2022,
There was no need to rule on the distribution of profits and distribution of dividends.
(c) It was agreed that directors shall not receive remuneration for the performance of their
Functions during the financial year 2023.
(d) It was agreed to appoint as external auditors of the company for the financial year 2023 the
company EY Servicios Profesionales de Auditoria y Asesorías SpA.
(e)
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=415dc93d41fe70b9c198978f8687326dVFdwQmVVMTZRVEJOUkVVMFRsUkZNRTFuUFQwPQ==&secuencia=-1&t=1684470982
