SOCIEDAD ANÓNIMA DE DEPORTES CLUB DE GOLF SANTIAGO
Santiago, May 19, 2022
Gentlemen
Financial Market Commission
Avda. Liberator Bernardo O’Higgins N% 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
Club de Golf Santiago, in which the following Board of Directors was elected:
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
Following the Meeting, a Board Meeting was held, at which the Board of Directors elected in
the Board and it was agreed to appoint Mr. Arturo Aldunate Valdés as President and Mr. Tomás Browne as Vice President
Covarrubias.
Sincerely yours,
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A Ze ) /
/ Ñ i Da J /
Antonio Letéli L )
General Manager Pe
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=4b19942158d189ea12194727874857fdVFdwQmVVMXFRVEZOUkVVMVRucE5NRTEzUFQwPQ==&secuencia=-1&t=1682376108
