SIXTY-THIRD ORDINARY SHAREHOLDERS’ MEETING
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
In Santiago, on April 28, 2022, at 7:30 p.m., at the registered office of Calle
Lo Beltrán N* 2500, commune of Vitacura, Santiago met the shareholders of the
Sociedad Anónima Inmobiliaria Sport Francais, hereinafter also the “Company”.
The Chairman of the Company, Mr. Iván Carrasco Popovic, presided over the Meeting. He acted as
Secretary the General Manager Mr. Juan Sebastián Vicuña Rengifo.
l.- FORMALITIES AND SUMMONS
The Chairman stated that by agreement of the Board of Directors and in accordance with the Bylaws of the
Company, this Ordinary Shareholders’ Meeting was convened to discuss the various
matters indicated in the notice of the call, published in the newspaper “La Segunda”
April 11, 18 and 21, 2022.
In addition to the above, the respective summons was sent to all shareholders to the management
registered at the offices of the Company, and the corresponding powers of attorney to be made
represent at the Board in case of personal absence, as well as was informed
to the Commission for the Financial Market
l.- ASSISTANCE
It was recorded that only the shareholders who are detailed in the book of
attendance and meeting a quorum of 27 shares per se and 16 shares per proxy,
making a total of 43 actions present.
The President said that by not meeting on this occasion the quorum required by law
and the Bylaws to hold the Ordinary Shareholders’ Meeting on first summons, this does not
may be carried out, so the Board will proceed to convene a new Meeting
Ordinary of Shareholders, in second summons.
ll.- SIGNING OF THE MINUTES
The Chairman, Mr. Iván Carrasco Popovic, proposed to appoint the following shareholders:
to sign with him and the secretary the present minutes gentlemen: Ignacio Morgan
Larenas, Carlos Philippi Cornejo and David Siriany Vicuña.
This was approved unanimously by the attendees.
There being no other matters to be discussed, the meeting was adjourned at 7:40 p.m.
SPORT FRANCAIS REAL ESTATE LIMITED LIABILITY COMPANY
(Open Joint Stock Company)
ORDINARY SHAREHOLDERS MEETING
As agreed by the Board of Directors, the Ordinary Shareholders’ Meeting was summoned, in the first
Citation, for Thursday, April 28, 2022, at 7:30 p.m., to be held at the
registered office of the Company, Calle Lo Beltrán N* 2500, Vitacura, Santiago, for the purpose of
Discuss and pronounce on the following matters:
a) Approval of the Report, Balance Sheet, Financial Statements, Results and report of
the External Auditors for the year ended 31 December
of 2021.
b) Dividend Policy Account.
c) Remuneration of the Board of Directors.
d) Appointment of External Auditors.
e) Report on the resolutions of the Board of Directors related to the operations to which they are
refers to Title XVI of Law No. 18,046.
f) Other matters of social interest that fall within the competence of the Board in accordance with the Law and
the Statutes.
The Annual Report, Financial Statements and report of the External Auditors corresponding to the
Fiscal year ended December 31, 2021, are available to gentlemen
shareholders on the Company’s website www. SportFrances. Cl.
In accordance with the Law, they shall have the right to participate in the aforementioned Meeting:
shareholders who are registered in the Shareholders’ Register with five working days of
anticipation of its celebration.
The classification of authorisations, if applicable, shall be carried out on the same day as the
Together, until the beginning of it.
Santiago, April 2022 THE PRESIDENT
I certify that this is a true copy of its original that will be incorporated into the minute book of
General Shareholders’ Meetings of the Company and which is in the process of being signed
by Mr. Lván Carrasco Popovic, Mr. Juan Sebastián Vicuña Rengifo, Mr. Ignacio Morgan
Larenas, Carlos Philippi Cornejo and David in Vicuña.
AND VAR
Juan Sebastián Vicuña Rengifo
General Manager
COMPANY ANOMINA INMOBILIARIA SPORT FRANCAIS
Santiago, April 28, 2022.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0105694e4ebefeff1cea927fa5ebc5beVFdwQmVVMXFRVEZOUkVVelRsUkJNRTlSUFQwPQ==&secuencia=-1&t=1682376108
