SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, April 21, 2022
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O’Higgins NO 1499
Santiago
From our consideration:
Please inform you that the Company’s Ordinary General Shareholders’ Meeting
Anónima de Deportes Club de Golf Santiago, cited for Wednesday, April 20, 2022, at
18:00 hours, it was not carried out due to lack of quorum.
Consequently, the Board of Directors of the Sociedad Anónima de Deportes Club de Golf Santiago, meeting
In an Extraordinary Session, on Wednesday, April 20, it was agreed to summon the shareholders to
Ordinary General Meeting of Shareholders, in second summons, for Wednesday 18
May 2022 at 6:00 p.m., which will take place at the headquarters of the Company, located at
Avda. Presidente Riesco NO 3.700, Commune of Las Condes.
The matters for which the Ordinary General Meeting has been cited are the following:
1.- Report of the Company’s Annual Report and Balance Sheet as of December 31, 2021 and others
matters of Ordinary Meetings, in accordance with the Law and the Bylaws.
2.- Renewal of the Board of Directors.
3.- Appointment of External Auditors.
4.- To deal with the other matters of Ordinary Meetings, in accordance with the Law and the Statute
Social.
The notices of summons to this Ordinary General Meeting in second summons will be published in the
Diario La Segunda on Friday, April 29, Tuesday, May 3 and Tuesday, May 10, 2022.
Sincerely yours,
ut] L
ANTONIO EYZAGUIRRE LETELIER
General Manager
copy: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Av. Presidente Riesco 3700, Las Condes, Santiago
Phone 227193200
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bae6d80e5e2d95dcc2e84f2ccefcc702VFdwQmVVMXFRVEJOUkVVeFRrUk5NRTVuUFQwPQ==&secuencia=-1&t=1682376108
