ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 5, 2023
Mrs.
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, 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:
The Ordinary Meeting of Shareholders of the company Inmobiliaria de Deportes La Dehesa
S.A. cited for April 4, 2023 at 5:00 p.m., to be held at home
social located in Camino Club de Golf Street N * 2.501, commune of Lo Barnechea,
Santiago, could not be constituted because it did not have a sufficient quorum as it did.
established in Law No. 18,046 on corporations.
The Board of Directors will agree to convene a new Ordinary Meeting of Shareholders of the
Sociedad Inmobiliaria de Deportes La Dehesa S.A. in second citation, which is
communicate in a timely manner.
Yours faithfully
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=088e862d732651d485dbc4cea5ad217aVFdwQmVVMTZRVEJOUkVVd1RtcHJlVTlCUFQwPQ==&secuencia=-1&t=1682376108
