ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, March 17, 2023
Gentlemen
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 N030 of the
Commission for the Financial Market (hereinafter referred to as the “Commission”), duly
empowered to do so, I come to inform the following to the market in general and to the
Commission as ESSENTIAL FACT concerning Inmobiliaria de Deportes La
Dehesa S.A. (hereinafter, the “Company”), in order to disclose truthfully,
sufficient and timely essential facts and information relating to the Company, its
businesses and securities issued by it that are the subject of a public offer, in the
Moment in which the fact has occurred or has come to your knowledge:
At the Board meeting held on March 16, 2023, it was approved to hold the
Ordinary Shareholders’ Meeting, on April 4, 2023 at 5:00 p.m., at
offices of the company located in Camino Club de Golf N* 2.501, Comuna de Lo
Barnechea, to discuss and pronounce on the following matters:
1. Examination of the situation of the company; reports of the External Auditors, and
approval or rejection of the Annual Report, the Balance Sheet and the Financial Statements,
corresponding to the year 2022.
2. Profit sharing, if applicable.
3. Election of members of the Board of Directors.
4. Appointment of External Auditors.
5. Determination of the Journal where the notices should be published and call for
together.
6. Other matters of social interest and that, in accordance with the statutes of the Company,
the Law and the Regulations of Corporations, are within the competence of the Board
General Ordinary Shareholders.
In accordance with the provisions of Law No. 18,046 on Corporations, it informed
you, that the Financial Statements of the company and the corresponding report of the
external audit firm will be published on the website www.golfladehesa.cl for
Review of the shareholders as of March 23 of the present.
The shareholders who are
are registered in the Register of Shareholders at midnight on the fifth business day
prior to that fixed for the celebration of the Meeting. The qualification of powers, if
appropriate, shall be carried out on the same day of the celebration, at the time at which it must
Start.
Yours faithfully
Marco Cast; goes
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=c8cc7f933e43d7333bf47f2c629cfd33VFdwQmVVMTZRWHBOUkVWNFRYcFZOVTVuUFQwPQ==&secuencia=-1&t=1682376108
