INMOBILIARIA SAN PATRICIO S.A.
SAN PATRICIO REAL ESTATE
ESSENTIAL FACT
Registration in the Securities Registry N* 837
Santiago, April 27, 2022
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 9 and the second paragraph of Article 10
of Law No. 18.045 and General Rule No. 30 and its amendments,
duly empowered by the Ordinary Shareholders’ Meeting of Inmobiliaria San
Patricio S.A. (the “Company”), I come to inform you of the following essential fact:
That with this date, April 27, 2022, the Ordinary Shareholders’ Meeting of the
The Company adopted the following main resolutions:
1. The balance sheet and the statement of profit and loss and other were approved
financial statements of the Company, corresponding to the financial year 2021, and the
notes to these financial statements and the annual report;
2. It was agreed not to distribute dividends charged to the profits of the year 2021,
as the Company incurred losses in that period;
3. The Company’s dividend policy was approved, establishing the
distribution of annual dividends, of at least 30% of profits
liquids of each exercise. Losses must have been absorbed beforehand
Accumulated;
4. The new members of the Board of Directors of the Company were appointed, which will be
composed of the titular members Mr. Alex Fort Brescia, Mario Brescia
Moreyra, Pedro Brescia Moreyra, Fortunato Brescia Moreyra, Jorge Eugenín
Ulloa and by the alternate members Jaime Araoz Medanic, Miguel Ángel Salmon
Jacobs, Nicolás Peña Leiva, Pablo Sanhueza Prado and Rodrigo Herrera
Boekemeyer.
5. The remuneration of the Board of Directors for the year 2022 was fixed, establishing
that directors shall not receive remuneration or allowances of any kind which they shall receive
corresponds in their capacity as such;
6. EY was appointed as external auditors for the year 2022;
7. Reported on related party transactions carried out by the
Society; and
8. The electronic newspaper “El Líbero” was designated for legal publications.
Yours faithfully
: Gefénte| General
Real Estate Sah Patricio S.A.
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CC: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3580d532d2a089f05bdc8e4583988d2cVFdwQmVVMXFRVEJOUkVVeVRXcEJNVTVCUFQwPQ==&secuencia=-1&t=1682376108
