SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O’Higgins N0 1499
Santiago
From our consideration:
Please inform you that yesterday, Wednesday, May 18, 2022, at 6:00 p.m.,
held, in second summons, the Ordinary General Meeting of Shareholders of the Sociedad Anónima de Deportes
Santiago Golf Club.
The resolutions adopted by the Shareholders’ Meeting were as follows:
1. Approval of the Annual Report and Balance Sheet for 2021. The Board approved by acclamation the
Report and Balance Sheet corresponding to the year 2021.
2. Renewal of the Board of Directors. The Board approved by acclamation the full renewal of the Board of Directors.
The following persons are elected as Directors of the Company:
Name RUT
Mr. Arturo Aldunate Valdes 4.773.823-7
Mr. Tomás Browne Covarrubias 6.062.437-2
Mrs. Catalina Vicuña Braun 6.966.242-0
Mrs. Maria Loreto Ried Undurraga 11.472.416-5
Mr. Edmundo Searle González 6.373.148-K
Mr. Francisco Bauer Novoa 10.670.287-K
Mr. Pablo Guerrero Valenzuela 7.011.036-9
Mr. Sebastian Vial Lyon 12.627.889-6
Mr. Carlos Budge Carvallo 7.011.490-6
3. Appointment of External Auditors. The Board approved by acclamation to designate as a company
external auditor to the company “Deloitte, Professional Auditors”.
4. Journal for publications. The Board approved by acclamation to designate the electronic journal
“El Líbero”, for publications to be published by the Society.
Sincerely yours,
hara E
Ca UA
Antoni etelier
General Manager
Sociedad Anónima de Deportes
Club de Golf Santiago
Dc. Santiago Stock Exchange
Electronic Stock Exchange
Av. Presidente Riesco 3700, Las Condes, Santiago
Phone 227193200
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3a13de3a628f0b7fc00ae2ca51db4c3bVFdwQmVVMXFRVEZOUkVVMVRucEpNazEzUFQwPQ==&secuencia=-1&t=1682376108
