ESSENTIAL FACT .
INMOBILIARIA FRONTERA COUNTRY CLUB S.A., IN LIQUIDATION
REGISTRATION REGISTRATION CNMF VALUES N* 299
Santiago, April 7, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Liberator Bernardo O”Higgins 1449, 9th floor
Santiago
Present
Ref.: Informs regarding Essential Fact of
Inmobiliaria Frontera Country Club S.A., in
Liquidation.
From our consideration,
Duly authorized for this purpose, I inform you, in accordance with the provisions of article 9 “and
second paragraph of article 10? of Law No. 18.045 on the Securities Market, the following fact
essential of Inmobiliaria Frontera Country Club S.A., in Liquidation (the “Company”):
At an ordinary meeting of the Liquidation Committee of the Company (the “Commission”, held on the 29th
of March 2022, the Committee agreed to summon the Ordinary Shareholders’ Meeting for the next day 21
of April 2022 (the “Meeting”), at 10.00 am at the offices of the Company, located on Calle Claro
Solar $523, Temuco, in order to submit for approval the following:
1. Approval of the report, balance sheet and financial statements for the year ended 31
December 2021, and the report of the external auditors for that year;
2. Distribution of profits and distribution of dividends (given that the Company did not have profits
In the year ended December 31, 2021, it is not appropriate to proceed with the distribution of
dividends);
3. Information on the expenses of the board of directors and/or the liquidation committee during the year
2021;
4. Appointment of the external auditors for the financial year 2022;
5. Information about transactions with related parties;
6. Dividend policy information;
7. Designation of the newspaper in which the legal publications will be made; and
8. In general, all matters that according to the law are specific to the Ordinary Meeting of
Shareholders.
The Company’s Financial Statements as of December 31, 2021, with their notes and the report of its
external auditors, as well as the Annual Report for the year 2021, are published
on the Company’s website (www.temucocountry.cl) and on www.cmfchile.cl.
According to the provisions of paragraph 1? Article 103 of the Regulations on Corporations,
holders of shares registered in the Register of
Shareholders of the Company at midnight on the fifth business day preceding that fixed for the
celebration of the Meeting.
Shareholders may be represented at the Meeting by another person, provided that this person is granted
Finally, a written power of attorney pursuant to the particulars referred to in Article 111 of the
Regulation of Corporations. According to the stipulations of subsection 1? Article 114 of the
Regulation of Corporations, the qualification of powers, if applicable, will be made the same
meeting day, at the beginning of this one.
The background to the various options put to the vote at the Board, including the
election of the external audit firm to be proposed to the Board, will meet at your
disposition both in the offices of the Company located in Claro Solar ++523, Temuco, as well as
on the Company’s website (www.temucocountry.cl).
It is recorded that in accordance with General Standard No. 435 and the Circular Office
N*1141, both of the Commission for the Financial Market (the “CMF”), the Commission agreed that in the
Said Meeting, the participation of shareholders will be allowed through the use of technological means
that the Company will have enabled, which will allow the participation and remote voting of the
shareholders (guaranteeing simultaneity and secrecy), together with the accreditation of the identity of
the participants.
For participation in the Board, the Company will use the Zoom platform, and the details of the
Instructions for participation and remote voting will be made available to gentlemen
shareholders from time to time on the Company’s website (www.temucocountry.cl).
Yours sincerely yours.
Nelson Mguat Zunino
President of the Liquidation Commission
Inmobiliaria Frontera Country Club S.A., in Liquidation
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3c3405947c15f9017ea5349e6763ca1aVFdwQmVVMXFRVEJOUkVWNlQxUkJlazFCUFQwPQ==&secuencia=-1&t=1682376108
