VALPARAÍSO, March 30, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
REF. Announces the call for an Ordinary Shareholders’ Meeting.
Of my consideration.
In accordance with the provisions of General Regulations N* 30
of your agency and what is prescribed in article 63 of Law 18,046 on
Sociedad Anónimas, this is intended to inform you that in session
ordinary board of directors of the company Inmobiliaria Santiago Wanderers S.A., of the
On March 29, 2023, it was agreed to convene an Ordinary Shareholders’ Meeting, in
First summons, for April 21, 2023 at 09.00 hours, in the offices
located in Av. Independencia 2061, Valparaíso, in order to treat the
following matters:
1. Report year 2022
2. Balance Sheet and Financial Statements year 2022.
3. Distribution of profits for 2022 and distribution of dividends.
4. Definition of dividend policy year 2023
5. Designate external audit company for the year 2023.
6. Designation of newspaper for publication of notices to summons Boards of
Shareholders.
7. Information on operations indicated in Article 44 of Law 18,046.
8. To know and decide on any other matter of competence of the Board
Ordinary, in accordance with the law and the Bylaws.
The summons will be published in the electronic newspaper El Mostrador, on 3, 10
and April 17, 2023.
For the purposes of Circular Letter No. 718 of February 10, 2012,
will publish on the website of the real estate,
www.inmobiliariasantiagowanderers.cl, the rationale of the various
options to be proposed by the Shareholders’ Meeting regarding the
election of the External Audit Firm to examine the States
Financial for the year 2023.
Without any other particular, he greets you with the greatest attention.
JORGE GARCIA BARTU
General
Real Estate Santiago Wanderers S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d5b2d0cf7be72d1d36fb8676b175c62dVFdwQmVVMTZRWHBOUkVWNlRsUkplazVCUFQwPQ==&secuencia=-1&t=1682376108
