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: Extraordinary 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
Extraordinary Shareholders’ Meeting, on April 4, 2023 at 5:30 p.m., at
offices of the company located in Camino Club de Golf N* 2.501, Comuna de Lo
Barnechea, Santiago, in order to deal with the alienation of immovable property
located in Bernardo Larraín Cotapos N* 12.937, commune of Lo Barnechea in the
terms indicated in N* 9 of article 67 of the Law of Corporations.
Shareholders who
are registered in the Register of Shareholders at midnight on the fifth day
prior to that fixed for the holding of the Meeting. The qualification of powers,
If applicable, it shall be held on the same day as the celebration, at the time at which the celebration is due.
Start.
Without further particular, he greets you attentively
O 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=a724ab0139b39fd78d57cc1b0175b92fVFdwQmVVMTZRWHBOUkVWNFRYcFpkMDEzUFQwPQ==&secuencia=-1&t=1682376108
