VALPARAÍSO, April 22, 2022.
Mrs.
SOLANGE BERTEIN JAUREGUI
Chairman
Financial Market Commission.
Present.
REF. Informs resolutions at Ordinary Shareholders’ Meeting
Of my consideration.
In compliance with the provisions of article 9, second paragraph, and article 10, both of
Law 18,045 on the Securities Market, and General Rule No. 30 of the
Commission for the Financial Market, being duly empowered I come in
Report as an essential fact, the following:
On Thursday, April 21 of this year, the Ordinary Shareholders’ Meeting of the
Inmobiliaria Santiago Wanderers S.A, in which, among others, the following were adopted:
agreements:
1. The 2021 Annual Report was approved.
2. The Balance Sheet, Financial Statements and the Company’s Report were approved
of External Audit, corresponding to the year ended 31
December 2021.
3. HLB was appointed as an External Audit Firm for the year 2022
SURLATINA CHILE registered with N*5 of the Register of Audit Companies
External of the SVS.
4. The following persons were elected as new directors of the company:
José Arcadio Torrejón Linares, Andrés Toledo Acuña, Carlos Toro Manríquez,
Matías Sánchez Strange, Carlos Sierralta Castillo, Maria Angélica Escudero
Pedraza and Cristian Durney Babayru.
5. It was fixed as a newspaper to make the publications of summons to Boards of
Shareholders to the electronic newspaper “elmostrador.cl”
Finally, it is reported that it will be sent as soon as possible, and within the deadlines.
regulatory, certified copy of the Minutes of the General Shareholders’ Meeting.
Without any other particular, he greets you with the greatest attention.
G
General Manager
Real Estate Santiago Wanderers S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e98f12f6c533ebd3f9126883802cab6fVFdwQmVVMXFRVEJOUkVVeFRtcE5NRTUzUFQwPQ==&secuencia=-1&t=1682376108
