ESSENTIAL FACT
INMOBILIARIA FRONTERA COUNTRY CLUB S.A., IN LIQUIDATION
REGISTRATION REGISTRATION VALUES CMF N* 299
Santiago, April 21, 2022.
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Avda. Liberator Bernardo O”Higgins 1449, 9th floor
Santiago
Present
Ref: Reports on 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 92
and second paragraph of article 10? of Law No. 18.045 on the Securities Market, the following
essential fact of Inmobiliaria Frontera Country Club S.A., in Liquidation (the “Company”):
On April 21, 2022, the Company’s Ordinary Shareholders’ Meeting was held in
which adopted the following agreements:
1. The report, balance sheet and other financial statements for the year ended on
31 December 2021, and the report of the external auditors for
that exercise.
2. It was agreed not to distribute dividends since the Company did not make a profit in the
Year ended December 31, 2021.
3. The shareholders were informed about the expenses of the Liquidation Committee of the
Company during 2021.
4. Consaudit International Consultores Limitada was appointed as the auditors
external for the financial year 2022.
5. Shareholders were informed that, during the year ended 31 December
2021, no transactions were made with related parties.
6. It was agreed to maintain the Company’s dividend policy.
7. It was agreed to make the social publications in the electronic newspaper “El Mostrador”.
Yours sincerely yours.
President of the Liquidation Commission
Inmobiliaria Frontera Country Club S.A., in Liquidation
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=50af2bd2c3f692ca30a62577b5ee08c9VFdwQmVVMXFRVEJOUkVVeFRsUlZNVTlCUFQwPQ==&secuencia=-1&t=1682376108
