ESSENTIAL FACT
PALESTINIAN SADP SPORTS CLUB
Registered under N* 1017
Santiago, March 23, 2022
By virtue of the provisions of article 9 “and second paragraph of article 10” of
Law 18.045, and in General Rule No. 30, communicates the
next essential fact regarding PALESTINIAN SPORTS CLUB SADP
their businesses, their public offering securities or the offering thereof.
On March 21, 2022, the Board of Directors of the Company took the resolution of
summon to Ordinary Shareholders’ Meeting to be held on April 28,
2022, at 5:00 p.m., at Av. Pdte. Kennedy 9351, Las Condes, Region
Metropolitan
The purpose of this meeting shall be to decide on the following
matters:
a) Approval of the Annual Report, Balance Sheet and the Auditors’ Report
External, corresponding to the year ended December 31, 2021.
b) Distribution of profits corresponding to the 2021 business year.
c) Dividend distribution and payment policy for 2022.
d) Election of the members of the Board of Directors for the period 2022 – 2025.
e) Setting of remuneration of the Board of Directors for the year 2022 and reporting
the expenses of the Board of Directors for the financial year 2021.
f) Appointment of External Auditors for the year ending 31
December 2022.
g) Designation of the Risk Classifiers for the year ending on
December 31, 2022.
h) The designation of the newspaper where the publication of the
notices of summons to the Shareholders’ Meeting and other social publications that
Proceed.
i) To publicize the Board resolutions adopted on those matters
referred to in Articles 146 et seq. of the Companies Act
Anonymous.
j) Any other matter of social interest that is not specific to a Board
Extraordinary Shareholders.
The Balance Sheet and Financial Statements as of December 31, 2021 will be found
published on the Company’s website, www.palestino.cl, since 14
April 2022.
The Annual Report for the year ended December 31, 2021
will be published on the Company’s website, www.palestino.cl, from the
April 12, 2022.
In the same way, the background that substantiates the various options
which shall be put to a vote in the Assembly, including matters relating to the election
of the members of the Board of Directors and the appointment of the external auditors of the
Company will be published on the Company’s website, www.palestino.cl, to
as of April 12, 2022.
Shareholders who are registered will have the right to participate in the Meeting.
in the respective Registry at midnight of the fifth working day preceding that
set for the holding of the aforementioned Meeting.
The qualification of credentials shall be made on the same day as the meeting, starting from
16:30. and until 4:50 p.m., at the place of the call cited in the
Second paragraph of this notice.
Signature, duly authorized to do so,
Tarek Saba Wehbi
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=01a41ac46d718ad7e85e85504801070cVFdwQmVVMTZRWHBOUkVWNVRWUm5lVTEzUFQwPQ==&secuencia=-1&t=1682376108
