ESSENTIAL FACT
INMOBILIARIA DE DEPORTES LA DEHESA S.A.
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
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 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, in this way:
I comply in informing you that on April 27, 2023 at 5:00 p.m.
was held in second summons, the Ordinary Meeting of Shareholders of the company
Inmobiliaria de Deportes La Dehesa S.A., in which it was agreed, among other matters, the
next:
1.Approve the Annual Report, the Balance Sheet and the Financial Statements of the company,
corresponding to the year 2022.
2.No there were profits in the year ended December 31, 2022 so
that no profit sharing was carried out.
3.Se the election of the members of the Board of Directors for a period of 3 years in
which proclaimed themselves elected to:
. Ronald Hirsch Frederic
. Roberto Koifman Greiber
. Alberto Calderon Salinas
. Mario Diemoz Piretta
– Enrique Gelfenstein Kishinevsky
. Alvaro Jadue Melnick
7.Sebastián Bercovich Cibié
0UuIALUNA
4. The firm ARTL Chile was appointed as external auditors of the company
Auditors Limited.
5. The electronic newspaper “El Mostrador” was designated to make the publications
Legal.
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=dfe9941b2ab6d437eca02298a7cb6d41VFdwQmVVMTZRVEJOUkVVMFRrUmpNMDVSUFQwPQ==&secuencia=-1&t=1684470982
