STADIUM REAL ESTATE
COLO COLO S.A.
ESSENTIAL FACT
INMOBILIARIA ESTADIO COLO-COLO S.A.
REGISTRATION REGISTRATION OF VALUES N? 332
Santiago, March 29, 2023
Gentlemen
Financial Market Commission
Present
Ref: Reports Essential Fact
From our consideration:
Under Article 9? and second paragraph of article 10? of Law No. 18.045,
and numeral 2.2. of Section II of General Standard N? 30 of the Superintendence
of Securities and Insurance, today Commission for the Financial Market, finding myself duly
empowered by Inmobiliaria Estadio Colo-Colo $S.A.., a public limited company registered in the Registry of
Securities under Number 332 (the “Company”), I come to report as an essential fact
with respect to the Company the following:
At the Company’s Board of Directors meeting held on March 28, 2023, it was agreed to summon
he Ordinary Shareholders’ Meeting, to be held on April 28, 2023, at 10.30 a.m., the
which will be held at the Company’s corporate offices through remote participation and voting
at a distance, in order to submit to the consideration of the shareholders all matters of
competence of this Board and, in particular, the following:
l The examination of the situation of the Society; report of the external auditors; the
approval or rejection of the Company’s Annual Report, Balance Sheet and Financial Statements
for the year ended 31 December 2022;
li. Destination of the results of the exercise;
iii. Election of the members of the Board of Directors;
iv. Remuneration of the Board of Directors for the year 2023;
v. Appointment of external auditors for the financial year 2023;
vi. Determination of the Journal where notices and calls for meetings should be published;
vile. Report on Related Operations, in accordance with the provisions of the Law
N*18.046, on Corporations; and
viii. Other matters of social interest that, in accordance with the Company’s Bylaws, the
Law and the Regulations of Corporations, are within the competence of the Board
Ordinary Shareholders.
INMOBILIARIA ESTADIO COLO-COLO S.A.
Avenida Marathon N* 5.300, Macul – Santiago
Phone: 2 24602684
STADIUM REAL ESTATE
COLO COLO S.A.
The holders of shares that
are registered in the Register of Shareholders, at midnight on the fifth working day preceding the
day of celebration of the Board.
Without prejudice to remote participation and remote voting established as a modality of the
Meeting, for those shareholders who wish to attend the Meeting in person, will be enabled to
these effects, the dependencies located in Avenida Marathon N*5.300, commune of Macul,
city of Santiago. In this way, registered shareholders who wish to attend in a
In person to the Board and in the same act, exercise their participation remotely and simultaneously
with the other shareholders who participate virtually, there being no accreditation or vote for
Ballot at the Board.
Without further ado, he greets you sincerely.
And
– (EA
STADIUM REAL ESTATE
COLO COLO S.A.
c.c. Electronic Stock Exchange of Chile
Santiago Stock Exchange
INMOBILIARIA ESTADIO COLO-COLO S.A.
Avenida Marathon N” 5.300, Macul – Santiago
Phone: 2 24602684
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0701df7b9225d6dcd65e96a801fb7278VFdwQmVVMTZRWHBOUkVWNlRsUm5NVTlCUFQwPQ==&secuencia=-1&t=1682376108
