=
STADIUM REAL ESTATE
COLOSSAL.
Santiago, April 26, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Filed electronically
Ref.: Informs essential fact
From our consideration:
By virtue of the provisions of article 9″, and second paragraph of article 10″ of the Law
N*18.045, and numeral 2.2. of Section Il of General Standard No. 30 of the
Superintendency of Securities and Insurance, today the Financial Market Commission,
being duly authorized by Inmobiliaria Estadio Colo-Colo S.A., company
anonymous registered in the Securities Registry under Number 332 (the “Company”), I come in
report as an essential fact with respect to the Company, the following:
Today, April 26, 2022, the Ordinary Shareholders’ Meeting of
the Company, in which, among other issues, it was agreed to elect a new Board of Directors of
the Company, for the next statutory period of 3 years, being elected the following
people:
Series A Series B
Carlos Cortés Guzmán Octavio Antolín Calvo
Jaime Eduardo Martin Cuadrado
Edison Marchant Mundaca
Ángel Custodio Maúlen Ríos A
Without further ado, greet you sincerely
IMOBILIARIA HSTADIO
dE col SA
C.C. Electronic Exchange of Chile; Santiago Stock Exchange; Valparaiso Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=25d38d532d9cd599488c6cefd776a251VFdwQmVVMXFRVEJOUkVVeVRWUkZORTEzUFQwPQ==&secuencia=-1&t=1682376108
