VALPARAÍSO, April 3, 2023
Mrs.
SOLANGE BERSTEIN JÁUREGUI
President
Financial Market Commission.
Present.
Ref.: Attached is a copy of 10 publication notice of Shareholders’ Meeting, and
communicates location of Financial Statements.
Dear Sir or Madam:
This is intended to accompany your body with the first publication
of summons to the Ordinary General Meeting of Shareholders to be held on 21
April of this year.
The publication was made on April 3, 2023, in the newspaper
electronic “The Mostrador.cl” The second and third publications will be made
on 10 and 17 April 2023, respectively.
Additionally, and in accordance with the provisions of the Character Standard
General N* 332 amending General Standard N* 30 of its
organization, I come to inform that the Annual Financial Statements, with their
respective notes, and the Report of the External Audit Company has been
published on the website of the Real Estate,
www.inmobilairiasantiagowanderers.cl, specifically in the hyperlink that
It is available as of April 3, 2023:
http://inmobiliariasantiagowanderers.cl/wp-content/uploads/2023/04/Informe-
ISW-31-12-2022-v4-1.pdf
Without any other particular, he greets you with the greatest attention.
J N
General Manager
Real Estate Santiago Wanderers S.A.
3/4/23, 10:53
APRIL 3, 2023
Legal Notices – El Mostrador
noticesleoales
Elmestrador
INMOBILIARIA SANTIAGO WANDERERS S.A.: SUMMONS TO
ORDINARY SHAREHOLDERS’ MEETING, IN FIRST
SUBPOENA
INMOBILIARIA SANTIAGO WANDERERS S.A.
ORDINARY SHAREHOLDERS MEETING
Registration No. 1001 Securities Registry
By agreement of the Board of Directors and in accordance with the Bylaws, the “Meeting” is cited.
General Ordinary Shareholders”, in first summons, for April 21, 2023 to
09.00 hours in the offices located at Av. Independencia 2061, Valparaíso, for
Deal with the following matters:
1. Report year 2022
Balance Sheet and Financial Statements year 2022.
Distribution of profits for the year 2022 and distribution of dividends.
Definition of dividend policy year 2023.
Designate external audit company for the year 2023.
no -xx>-P roy
Designation of newspaper for publication of notices to summons Boards of
Shareholders.
8. Information on operations indicated in Article 44 of Law 18,046.
9. To know and decide on any other matter of competence of the Board
Ordinary, in accordance with the law and the Bylaws.
MEMORY
It is noted that the Annual Report of the company is available at
printed copies at the headquarters located at Av. Independence 2061 of this city
for the consultation of the shareholders and on the website
www.inmobiliariasantiagowanderers.cl
PUBLICATION OF FINANCIAL STATEMENTS
The company’s audited financial statements are published on the company’s website.
The company www.inmobilariasantiagowanderers.cl from April 3, 2.023.-
BOARD PARTICIPATION AND POWERS OF ATTORNEY
The shareholders who are registered in the
“Register of Shareholders”, with (5) five days in advance of the celebration of the
legales.elmostrador.cl/main/imprimir/id/347502
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3/4/23, 10:53 AM Legal Notices – El Mostrador
and the qualification of powers, if applicable, shall be made on the same day fixed for
the celebration of the Meeting, at the time it begins.
The General Manager
legales.elmostrador.cl/main/imprimir/id/347502 2/2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=13223e2f2baa86a0b0beb17c30f87529VFdwQmVVMTZRVEJOUkVVd1RWUlJNRTVSUFQwPQ==&secuencia=-1&t=1682376108
