ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 12, 2023
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, Santiago
Present
Subject: Ordinary Shareholders’ Meeting of Inmobiliaria de Inmobiliaria de
Sports 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 Commission General Standard N%30
for the Financial Market (hereinafter, the “Commission”), duly empowered for this purpose, I come
to inform the market at large and the Commission as a ESSENTIAL FACT
relating to Inmobiliaria de Deportes La Dehesa S.A. (hereinafter, the “Company”), for the purpose of
to disclose in a truthful, sufficient and timely manner the essential facts and information relating to
the Company, its businesses and the securities issued by it that are the subject of a public offering,
At the time when the fact occurred or came to your knowledge:
At the Board meeting held on March 16, 2023, it was approved to hold the Board of Directors.
Ordinary Shareholders, in second summons for April 27, 2023 at 5:00 p.m.,
in the offices of the company located in Camino Club de Golf N* 2.501, Commune of 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, Balance Sheet and Financial Statements for the financial year
of 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 to the meetings.
6. Other matters of social interest and that, in accordance with the statutes of the Company, the Law and
the Regulations of Corporations, are the competence of the Ordinary General Meeting of
Shareholders.
Shareholders who are
registered in the Register of Shareholders at midnight on the fifth business day preceding that fixed
for the celebration of the Meeting. The qualification of powers, if applicable, shall be made on the same day
of the celebration, at the time when it should begin.
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=cd233ac0bfe97bde0217cf6776c9ae4dVFdwQmVVMTZRVEJOUkVVeFRtcE5NMDVCUFQwPQ==&secuencia=-1&t=1682376108
