ESSENTIAL FACT
PALESTINIAN SADP SPORTS CLUB
Registered under N* 1017
Santiago, March 22, 2023.
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 following
essential fact regarding CLUB DEPORTIVO PALESTINO SADP its business,
their public offering securities or the offering thereof.
On March 20, 2023, the Board of Directors of the Company took the resolution of
summon to Ordinary Shareholders’ Meeting to be held on April 27,
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, 2022.
b) Distribution of profits for the 2022 business year.
c) Dividend distribution and payment policy for 2022.
d) Election of the members of the Board of Directors
e) Setting of remuneration of the Board of Directors for the year 2023 and reporting on the
expenses of the Board of Directors for the financial year 2022.
f) Appointment of External Auditors for the year ending 31
December 2023.
g) Designation of Risk Classifiers for the year ending 31
December 2023.
h) The designation of the newspaper where the publication of the
notices of summons to the Shareholders’ Meeting and other social publications that
Proceed.
ij To publicize the Board resolutions adopted on those matters
referred to in Articles 146 et seq. of the Law on Corporations.
3) 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, 2022 will be published in the
Company’s website, www.palestino.cl, from April 7, 2023.
The Annual Report for the year ended December 31, 2022 is
will publish on the Company’s website, www.palestino.cl, from the 7th
April 2023.
In the same way, the background that substantiates the various options that
shall be put to a vote in the Assembly, including matters relating to the appointment of
the Company’s external auditors will be published on the Company’s website.
Company, www.palestino.cl, as of April 7, 2022.
Shareholders who are registered in
the respective Register at midnight on the fifth working day preceding that fixed
for the celebration of the aforementioned Meeting.
The qualification of credentials shall be made on the same day as the meeting from
16:30. and until 4:50 p.m., in the place of the call mentioned in the second
Paragraph of this notice.
Signature, duly authorized to do so,
TAREK SABA WEHBI
General Manager
Palestinian Sports Club SADP
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a45ceb72cc541be4cfbb451c5206f124VFdwQmVVMTZRWHBOUkVWNVRWUm5lazFCUFQwPQ==&secuencia=-1&t=1682376108
