ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 6, 2022
Mr.
Solange Berstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders’ Meeting of
Inmobiliaria de Deportes La Dehesa S.A.
From my Consideration:
In compliance with the provisions of article 9 and second paragraph of article 10 of the
Law N018.045 on the Securities Market and in General Standard N930 of the
Commission for the Financial Market (hereinafter referred to as the “Commission”), duly
empowered to do so, I have come to inform the market in general and the Commission of the following.
as an ESSENTIAL FACT relating to Inmobiliaria de Deportes La Dehesa S.A. (in
hereinafter, the “Company”), in order to disclose truthfully, sufficiently and
timely essential facts and information relating to the Company, its business and
securities issued by it which are the subject of a public offer, at the time when
the fact has occurred or has come to your knowledge:
The Ordinary Shareholders’ Meeting of the company Inmobiliaria de Deportes La Dehesa S.A.
Scheduled for April 5, 2022 at 5:00 p.m., to be held at the registered office
located in Camino Club de Golf street N* 2.501, commune of Lo Barnechea, Santiago, no
It could have been constituted as the first summons since at least the majority did not attend.
absolute of the issued shares with voting rights.
The Board of Directors will agree to convene a new Ordinary Shareholders’ Meeting of the company
Inmobiliaria de Deportes La Dehesa S.A. in second summons, which will be communicated
opportunely.
Yours faithfully
Marco Castro Silva
General Manager
Inmobiliaria de Deportes La Dehesa S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0ff3f4cff9965908c388bbae0e9a7663VFdwQmVVMXFRVEJOUkVWNlRrUkpNVTVuUFQwPQ==&secuencia=-1&t=1682376108
